UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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): March 18, 2010
Heron Lake BioEnergy, LLC
(Exact name of Registrant as Specified in its Charter)
Minnesota
(State Or Other Jurisdiction Of Incorporation)
000-51825 | | 41-2002393 |
(Commission File
Number) | | (I.R.S. Employer
Identification No.) |
| | |
91246 390 th Avenue
Heron Lake, MN | | 56137-1375 |
(Address Of Principal Executive Offices) | | (Zip Code) |
(507) 793-0077
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))
Items under Sections 1 through 4 and 6 through 9 are not applicable and therefore omitted.
ITEM 5.07 | Submission of Matters to a Vote of Security Holders |
Heron Lake BioEnergy, LLC held its Annual Meeting of Members on March 18, 2010. Of the 27,069,025 Class A units outstanding and entitled to vote at the meeting as of the record date of February 8, 2010, 16,686,983 units were present, either in person or by proxy. Of these, 10,784,483 were eligible to vote for Proposal 1, described below.
The following describes the matters considered by members at the Annual Meeting, as well as the results of the votes cast at the Annual Meeting.
Proposal 1: To elect two (2) directors to hold office for a term of three years or until their respective successors have been elected and shall qualify.
Nominee | | For | | Withheld | |
Michael S. Kunerth | | 9,592,108 | | 1,192,375 | |
Milton J. McKeown | | 9,577,358 | | 1,207,125 | |
Therefore, each of Messrs. Kunerth and McKeown was elected at the Annual Meeting for a term of three years or until their respective successors have been elected and qualify.
The terms of Messrs. Ferguson, Woestehoff, Helgemoe, Schmitz, Wolf, Bach, Reinhart and Sederstrom continued following the Annual Meeting.
SIGNATURE
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, thereunto duly authorized.
| HERON LAKE BIOENERGY, LLC |
| |
| By: | /s/ Robert J. Ferguson |
| | Robert J. Ferguson |
| | Chief Executive Officer |
Date: March 23, 2010
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