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Show all filings for GOLDEN GRAIN ENERGY

Form 8-K for GOLDEN GRAIN ENERGY


17-Feb-2017

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.

Golden Grain Energy, LLC (the "Company") held its 2017 annual members meeting on Monday, February 13, 2017, for the purpose of electing two directors to our board of directors, conducting an advisory vote on the Company's executive compensation called a "Say-on-Pay" and conducting and advisory vote on how frequently the Company will hold the Say-on-Pay vote. Votes were solicited in person and by proxy.

Proposal One: Director Election

We had two nominees for the two vacant director positions. The incumbents, Marion Cagley and Jerry Calease, were reelected for additional three year terms until our 2020 annual meeting. The voting result for the director election was as follows:

   Nominee      Votes For    Votes Withheld
Marion Cagley   7,870,000           577,000
Jerry Calease   7,957,833           382,000

Proposal Two: Say-on-Pay

We conducted an advisory vote where our members could either endorse or not endorse our system of compensating our executive officers called a "Say-on-Pay" vote. Our members voted to endorse our system of compensating our executive officers. The voting results for the Say-on-Pay vote were as follows:

Votes For Votes Against Votes Abstain 11,076,000 260,000 123,000

Proposal Three: Frequency of Say-on-Pay

We conducted an advisory vote on how frequently our members would like to provide the advisory Say-on-Pay vote. The alternatives were for every year, every other year or every third year. Our members approved the every three year option. The voting results for the frequency of the Say-on-Pay vote were as follows:

Every Year Every Two Years Every Three Years Votes Abstain 1,021,500 234,000 10,104,166 159,334

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