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
November 20, 2014 | ||
Date of Report (Date of earliest event reported) | ||
DELTA NATURAL GAS COMPANY, INC. | ||
(Exact name of registrant as specified in its charter) | ||
Kentucky | 0-8788 | 61-0458329 |
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
3617 Lexington Road, Winchester, Kentucky | 40391 | |
(Address of principal executive offices) | (Zip Code) | |
859-744-6171 | ||
Registrant's telephone number, including area code | ||
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 (see General Instruction A.2.):
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))
Item 5.07 | Submission of Matters to a Vote of Security Holders |
The Company's Annual Meeting of Shareholders was held on November 20, 2014. At that meeting, there were 6,385,440 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, 2015.
Voted For | Voted Against | Abstain | ||
6,213,207 | 123,543 | 48,690 | ||
Proposal Two: Election of Directors
Shareholders elected each of the following nominees as a director to serve three-year terms expiring on the date of the annual meeting of the Company in 2017.
Nominees | Voted For | Withheld | Broker Non-Votes | |||
Glenn R. Jennings | 3,926,664 | 76,167 | 2,382,609 | |||
Fred N. Parker | 3,934,208 | 67,597 | 2,382,609 | |||
Arthur E. Walker, Jr. | 3,934,957 | 67,874 | 2,382,609 | |||
Shareholders elected the following nominee as a director to serve a one-year term expiring on the date of the annual meeting of the Company in 2015. | ||||||
Nominee | Voted For | Withheld | Broker Non-Votes | |||
Jacob P. Cline, III | 3,932,257 | 70,574 | 2,382,609 | |||
Michael J. Kistner and Michael R. Whitley will continue to serve on our Board of Directors until the election in 2015. Sandra C. Gray and Edward J. Holmes will continue to serve on our Board of Directors until the election in 2016.
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 2014.
Voted For | Voted Against | Abstain | Broker Non-Votes | |||
2,844,352 | 211,085 | 947,394 | 2,382,609 | |||
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. | ||||||
DELTA NATURAL GAS COMPANY, INC. | ||||||
Date: November 21, 2014 | By: | /s/John B. Brown | ||||
John B. Brown | ||||||
Chief Financial Officer, Treasurer and Secretary | ||||||