Additional Proxy Soliciting Materials (definitive) (defa14a)
March 28 2019 - 5:15PM
Edgar (US Regulatory)
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the
Registrant ☒ Filed by a party other than the
Registrant ☐
Check the appropriate box:
|
|
|
☐
|
|
Preliminary Proxy Statement
|
|
|
☐
|
|
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
|
|
|
☐
|
|
Definitive Proxy Statement
|
|
|
☒
|
|
Definitive Additional Materials
|
|
|
☐
|
|
Soliciting Material Under Rule 14a-12
|
GREEN PLAINS INC.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
|
|
|
|
|
|
|
☒
|
|
No fee required.
|
|
|
☐
|
|
Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
|
|
|
|
|
|
1)
|
|
Title of each class of securities to which transaction applies:
|
|
|
2)
|
|
Aggregate number of securities to which transaction applies:
|
|
|
3)
|
|
Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing
fee is calculated and state how it was determined):
|
|
|
4)
|
|
Proposed maximum aggregate value of transaction:
|
|
|
5)
|
|
Total fee paid:
|
|
|
|
|
|
☐
|
|
Fee paid previously with preliminary materials.
|
|
|
☐
|
|
Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement
number, or the Form or Schedule and the date of its filing.
|
|
|
|
|
|
1)
|
|
Amount previously paid:
|
|
|
2)
|
|
Form, Schedule or Registration Statement No.:
|
|
|
3)
|
|
Filing party:
|
|
|
4)
|
|
Date Filed:
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Online
|
|
|
|
|
|
Go to
www.envisionreports.com/GPRE
or
scan the QR code login details are located in the shaded bar below.
|
|
|
|
|
|
Votes submitted electronically must be received by 1:00 a.m., Central Time, on May 8, 2019.
|
|
|
|
Shareholder Meeting Notice
|
|
|
Important Notice Regarding the Availability of Proxy Materials for
the Green Plains Inc. Shareholder Meeting to be Held on May 8, 2019
Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the annual shareholders meeting are available
on the Internet. Follow the instructions below to view the materials and vote online or request a paper copy. The items to be voted on and location of the annual meeting are on the reverse side. Your vote is important!
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and
review all of the important information contained in the proxy materials before voting. The proxy statement and annual report to shareholders are available at:
|
|
|
|
|
|
|
www.envisionreports.com/GPRE
|
|
|
|
|
|
|
|
Easy Online Access View your proxy materials and vote.
|
|
Step 1:
Go to
www.envisionreports.com/GPRE.
|
|
Step 2:
Click on
Cast Your Vote or Request Materials.
|
|
Step 3:
Follow the instructions on the screen to log in.
|
|
Step 4:
Make your selections as instructed on each screen for your delivery preferences.
|
|
Step 5:
Vote your shares.
|
When you go online, you can also help the environment by consenting to receive electronic delivery of future
materials.
|
|
|
|
|
Obtaining a Copy of the Proxy Materials If you want to receive a paper or
e-mail
copy of these documents, you must request one. There is no charge to you for requesting a copy.
Please make your request for a copy as instructed on the reverse side on or before May 1, 2019 to facilitate timely delivery.
|
|
|
|
Shareholder Meeting Notice
|
|
|
The 2019 Annual Meeting of Shareholders of Green Plains Inc. will be held at 10:00 a.m., Central Time, on Wednesday,
May 8, 2019 at the Scott Conference Center located at 6450 Pine Street, Omaha, Nebraska 68106.
Proposals to be voted on at the meeting are
listed below along with the Board of Directors recommendations.
The Board of Directors recommends a vote
FOR
all nominees listed in
Proposal 1, a vote
FOR
Proposal 2, a vote
FOR
Proposal 3 and a vote FOR Proposal 4.
|
1.
|
To elect three directors to serve three-year terms that expire at the 2022 annual meeting: James Crowley, Gene
Edwards and Gordon Glade;
|
|
2.
|
To ratify the appointment of the Companys auditors for 2019;
|
|
3.
|
To ratify and approve the Companys 2019 Equity Incentive Plan;
|
|
4.
|
To cast an advisory vote to approve the Companys executive compensation; and
|
|
5.
|
To transact such other business as may properly come before the Annual Meeting or any adjournment or
postponement thereof.
|
PLEASE NOTE YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must go online or request
a paper copy of the proxy materials to receive a proxy card. If you wish to attend and vote at the meeting, please bring this notice with you.
|
|
|
|
|
Heres how to order a copy of the proxy materials and select delivery preferences:
Current and future delivery requests can be
submitted using the options below.
If you
request an email copy, you will receive an email with a link to the current meeting materials.
PLEASE NOTE:
You must use the number in the shaded bar on the reverse side when requesting a copy of the proxy
materials.
|
|
|
Internet
Go to
www.envisionreports.com/GPRE
.
Click Cast Your Vote or Request Materials.
Phone
Call us free of charge at
1-866-641-4276.
Email
Send an email to investorvote@computershare.com with Proxy
Materials Green Plains Inc. in the subject line. Include your full name and address, plus the number located in the shaded bar on the reverse side, and state that you want a paper copy of the meeting materials.
To facilitate timely delivery, all requests for a paper copy of
proxy materials must be received by May 1, 2019.
|
Green Plains (NASDAQ:GPRE)
Historical Stock Chart
From Aug 2024 to Sep 2024
Green Plains (NASDAQ:GPRE)
Historical Stock Chart
From Sep 2023 to Sep 2024