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DGAS > SEC Filings for DGAS > Form 8-K on 22-Nov-2013All Recent SEC Filings

Show all filings for DELTA NATURAL GAS CO INC | Request a Trial to NEW EDGAR Online Pro

Form 8-K for DELTA NATURAL GAS CO INC


22-Nov-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders

The Company's Annual Meeting of Shareholders was held on November 21, 2013. At that meeting, there were 6,269,839 shares of common stock present in person or by proxy and entitled to vote. The matters voted upon and the results of the vote are set forth below.

Proposal One: Ratification of Appointment of Independent Registered Public Accounting Firm

Shareholders approved the ratification of the appointment by the Audit Committee of Deloitte & Touche LLP as the Independent Registered Public Accounting Firm of the Company for the fiscal year ending June 30, 2014. Voted For Voted Against Abstain
6,179,342 66,391 24,106

Proposal Two: Election of Directors

Shareholders elected each of the following nominees as director to serve three-year terms expiring on the date of the annual meeting of the Company in 2016.

   Nominees        Voted For   Withheld   Broker Non-Votes
Sandra C. Gray     3,780,972   206,358       2,282,509
Edward J. Holmes   3,889,220    98,110       2,282,509

Glenn R. Jennings, Lewis N. Melton and Arthur E. Walker, Jr. will continue to serve on our Board of Directors until the election in 2014. Michael J. Kistner and Michael R. Whitley will continue to serve on our Board of Directors until the election in 2015.

Proposal Three: Non-Binding, Advisory Vote to Approve the Compensation Paid our Named Executive Officers

Shareholders approved the compensation paid our named executive officers for fiscal 2013.
Voted For Voted Against Abstain Broker Non-Votes 3,314,412 213,893 459,025 2,282,509

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