Date of Report (Date of earliest event reported): February 10, 2011
Registrant’s telephone number, including area code: (765)-964-3137
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:
communications pursuant to Rule 425 under the Securities Act (17 CFR
Item 5.07 Submission of Matters to a Vote of Security Holders
Results of 2011 Annual Members Meeting
On February 10, 2011, Cardinal Ethanol, LLC (Cardinal) held its 2011 annual members meeting (Annual Meeting) to vote on the election of three directors whose terms were scheduled to expire in 2011, to conduct an advisory vote on our executive compensation called Say-on-Pay and to conduct an advisory vote on the frequency of the Say-on-Pay vote.
Proposal One: Election of Directors
Ralph Brumbaugh, Everett Hart and Thomas Chronister were elected by a plurality vote of the members to serve terms which will expire in 2014. The votes for the nominee directors were as follows:
Proposal Two: Advisory Vote on Say-On-Pay
The compensation of our executives was approved by the members. The votes for Say-On-Pay were as follows:
Proposal Three: Advisory Vote on the Frequency of Say-On-Pay Vote
The members voted by a plurality vote to hold the Say-on-Pay vote every year. The votes were as follows:
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.