UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): April 4, 2013
HOMELAND ENERGY SOLUTIONS, LLC | |||
(Exact name of registrant as specified in its charter) | |||
Iowa | 000-53202 | 20-3919356 | |
(State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) | |
2779 Highway 24, Lawler, Iowa | 52154 | ||
(Address of principal executive offices) | (Zip Code) | ||
(563) 238-5555 | |||
(Registrant's telephone number, including area code) | |||
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.07 Submission of Matters to a Vote of Security Holders.
Homeland Energy Solutions, LLC held its 2013 annual members meeting on Thursday, April 4, 2013, for the purpose of voting on approval of the Amended and Restated Operating Agreement, voting on a member amendment to the Operating Agreement, and electing three directors to our board of directors. Votes were solicited in person and by proxy.
Proposal One: Amended and Restated Operating Agreement
The proposal to approve the Amended and Restated Operating Agreement was approved by the members. The votes were as follows:
Votes For | Votes Against | Votes Withheld/Abstain | ||
63,631 | 4,073 | 1,382 | ||
Proposal Two: Member Amendment to the Operating Agreement
The proposal to approve the member amendment to the Operating Agreement was not approved by the members. The votes were as follows:
Votes For | Votes Against | Votes Withheld/Abstain | ||
31,038 | 36,756 | 1,212 | ||
Proposal Three: Director Election
We had four nominees for three director positions. Patrick Boyle, Keith Eastman, and Chad Kuhlers were elected for three year terms until our 2016 annual meeting. The voting results for the director election were as follows:
Nominee | Votes For | Votes Withheld/Abstain | ||
Patrick Boyle | 62,029 | 90 | ||
Keith Eastman | 45,497 | 25 | ||
Chad Kuhlers | 62,027 | 90 | ||
Walter Wendland | 26,146 | 90 | ||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
HOMELAND ENERGY SOLUTIONS, LLC | |
Date: April 5, 2013 | /s/ David A. Finke |
David A. Finke | |
Treasurer/Chief Financial Officer | |
(Principal Financial and Accounting Officer) | |