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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):
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Securities registered pursuant to Section 12(b) of the Act: None
Title
of each class
Trading Symbol(s)
Name of each exchange on which registered
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company io
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On February 13, 2024, Cardinal Ethanol, LLC (the "Company") held its 2024 annual members’ meeting ("2024 Annual Meeting")
to vote on the election of four directors and conduct an advisory vote on executive compensation.
Proposal One: Election of Four Directors
Robert Davis, Dale Schwieterman, Daniel Sailer and Chad Smith were elected by a plurality vote of the members to serve three-year terms which will expire in 2027. The votes for the nominees were as follows:
Nominee Directors
For
Withheld/Abstentions
Robert Davis
9,131
175
Dale
Schwieterman
9,231
135
Daniel Sailer
9,175
203
Chad Smith
9,137
191
Proposal Two: Advisory Approval of Executive Compensation
The compensation of the Company's executives was approved by the members. The votes were as follows:
For
Against
Abstentions
8,793
276
200
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.