Item 1.01 Entry into a Material Definitive Agreement
On
The Amendment increases the maximum availability on the Declining Revolving
Credit Loan from
The financing is secured by a mortgage on all of the Company's real property and a security interest in all other assets, both tangible and intangible. In connection with the Amendment, Cardinal executed a Fifth Amended and Restated Declining Revolving Credit Note and a Fifth Amendment of First Amended and Restated Construction Loan Mortgage, Security Agreement, Assignment of Leases and Rents and Fixture Financing Statement.
Item 5.07 Submission of Matters to a Vote of Security Holders.
Results of 2023 Annual Meeting
On
Proposal One: Election of Group II Directors
Nominee Directors For Withheld/Abstentions Thomas Chronister 5,429 167 Danny Huston 5,388 212 Steven Snider 5,294 316
Proposal Two: Election of Group I Directors
227 Chad Smith 5,345 227
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Proposal Three: Election of Group III Director
5,342 226
Proposal Four: 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 8,762 530 202
Proposal Five: Advisory Approval of Frequency of Vote on Executive Compensation
The frequency of the advisory vote on executive compensation approved by the members was Every Year. The votes were as follows:
Every Year Every Two Years Every Three Years Abstain 8,412 507 368 205
Item 9.01 Financial Statements and Exhibits
(a)None. (b)None. (c)None. (d)Exhibits. Exhibit No. Description
99.1 Nineteenth Amendment of First Amended and Restated Construction Loan Agreement withFirst National Bank of Omaha 99.2 Fifth Amended and Restated Declining Revolving Credit Note 99.3 Fifth Amendment of First Amended and Restated Construction Loan Mortgage, Security Agreement, Assignment of Leases and Rents and Fixture Financing Statement 104 Cover Page Interactive Data File (embedded within the Inline XBRL document).
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