- Current report filing (8-K)
February 15 2011 - 2:09PM
Edgar (US Regulatory)
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): February 10, 2011
CARDINAL ETHANOL,
LLC
(Exact name of registrant as
specified in its charter)
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Indiana
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000-53036
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20-2327916
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(State or other Jurisdiction of Incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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1554 N. County Road 600
E, Union City, IN
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47390
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrant’s telephone number,
including area code:
(765)-964-3137
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(Former name or former address if changed since last report.)
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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:
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))
1
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:
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Nominee Directors
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For
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Abstentions
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Ralph Brumbaugh
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5,548
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227
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Everett Hart
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5,495
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280
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Thomas Chronister
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5,636
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139
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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:
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For
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Against
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Abstentions
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7,880
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503
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209
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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:
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Every year
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Every 2 years
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Every 3 years
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Abstentions
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7,868
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219
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267
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238
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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.
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CARDINAL ETHANOL, LLC
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Date: February 15, 2011
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/s/William Dartt
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William Dartt,
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Chief Financial Officer and Treasurer
(Principal Financial Officer)
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