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

Results of 2021 Annual Members' Meeting

On March 25, 2021, Red Trail Energy, L.L.C. ("Red Trail") held its electronic 2021 annual members' meeting (the "Annual Meeting") to vote on the election of two governors. The voting results from the meeting were as follows:

Proposal One: Election of Governors

Mike Appert and William Price were elected by a plurality vote of the members to serve terms which will expire in 2024. The votes for the nominee governors were as follows:


                 Governor Nominees         For           Against/Abstain
                 Mike Appert            23,412,937              -
                 William Price          21,648,771              -

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