Item 5.07 Submission of Matters to a Vote of Security Holders.

Results of 2021 Annual Meeting

On February 9, 2021, Cardinal Ethanol, LLC (the "Company") held its 2021 annual members' meeting ("2021 Annual Meeting") to vote on the election of three directors and to conduct an advisory vote on executive compensation called "Say-on-Pay".

Proposal One: Election of Directors

Robert Davis, Cyril LeFevre and Dale Schweiterman were elected by a plurality vote of the members to serve terms which will expire in 2024. The votes for the nominees were as follows:


                  Nominee Directors      For    Withheld/Abstentions
                  Robert Davis          4,881            343
                  Cyril LeFevre         4,776            448
                  Dale Schweiterman     4,967            278


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
                            7,926         491             360

Item 7.01 Regulation FD Disclosure

On February 12, 2021, Cardinal Ethanol, LLC (the "Company") posted its February 2021 newsletter on its website and sent the newsletter to its unit holders. The newsletter is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

The information in this Item 7.01 (including Exhibit 99.1) is being furnished pursuant to Regulation FD Disclosure. The information furnished is not deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, is not subject to the liabilities of that section and is not deemed incorporated by reference in any filing under the Securities Act of 1933, as amended.

Item 9.01 Financial Statements and Exhibits



(a)None.

(b)None.

(c)None.

(d)Exhibits.

Exhibit No.      Description

99.1 Newsletter for Cardinal Ethanol, LLC dated February 2021

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