Election Results
ELECTION RESULTS OF THE 2009 ANNUAL MEETING OF MEMBERS
The 2009 Annual Meeting of the Members of Central Iowa Energy, LLC ("CIE") was held at 6:30 p.m. on Wednesday, August 19, 2009 at the DMACC Sodhexo Conference Center in Newton, Iowa. On or about July 1, 2009, and subsequently on or about July 10, 2009, CIE mailed the Notice of Annual Meeting of Members and Notice Regarding the Internet Availability of Proxy Materials for the Member Meeting to all members of record as of the close of business on July 1, 2009. All members were invited to attend the meeting in person. Those members who did not plan to attend the meeting were encouraged to vote by proxy. A proxy card was included in the July 10, 2009 mailing. The meeting was held for the purpose of electing three (3) Group I Directors to the Board of Directors
There were 714 membership units represented in person at the meeting, and 8,986 membership units represented by proxy. A quorum, which is equal to 25% of the outstanding membership units, was found to be present at the meeting.
All of the Board of Director's nominees for Group I Directors were elected. The three Group I Director nominees elected to serve on the Board of Directors for their respective terms, and the votes cast in the election of each such Director nominee, were as follows:
For Against Abstain James Johnston 8,957 371 372 Craig Hamilton 9,170 210 320 Don Huyser 9,270 190 240
Following is a copy of the agenda for the 2009 Annual Meeting of the Members held on August 19, 2009:
2009 Annual Meeting
CENTRAL IOWA ENERGY, LLC
Wednesday, August 19, 2009
AgendaRegistration of Members
I. Call to Order; Determination of Quorum
II. Introduction of Directors and Officers
III. Statement of Order of Business; Opening of Polls
IV. Introduction of Proposal
V. Vote on Proposal; Closing of Polls
VI. Adjournment of Formal Business
VII. Management Report
VIII. Report of Election Results
IX. Adjournment
Central Iowa Energy, LLC
3426 East 28th St N
Newton, IA 50208
Phone: 641-791-1010
cie@iowatelecom.net
This communication shall not constitute an offer to sell, or the
solicitation of an offer to buy, these securities. This offering is
open only to residents of Iowa. An offer is made by the prospectus
only, a copy of which may be obtained from Central Iowa Energy, LLC.