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MarketScreener Homepage  >  Equities  >  Nasdaq  >  RGC Resources, Inc.    RGCO

RGC RESOURCES, INC.

(RGCO)
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RGC RESOURCES INC : Submission of Matters to a Vote of Security Holders, Other Events, Financial Statements and Exhibits (form 8-K)

02/02/2021 | 04:37pm EDT

ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

On February 1, 2021, the Company held its Annual Meeting of Shareholders to elect three directors, to ratify the selection of independent auditors and to hold a non-binding shareholder advisory vote on named executive compensation. The voting results are provided below.


Shareholders elected the nominees for Class C directors as listed below to serve
a three-year term expiring at the Annual Meeting of Shareholders to be held in
2024:

             Director                Shares For        Shares Withheld       Broker Non Votes
    T. Joe Crawford                4,191,944             507,263              1,430,596
    Maryellen F. Goodlatte         4,047,673             651,534              1,430,596
    Paul W. Nester                 4,655,064              44,143              1,430,596


Abney S. Boxley, III, S. Frank Smith and John B. Williamson, III continue to serve as Class A directors until the Annual Meeting of Shareholders to be held in 2022. Nancy Howell Agee, J. Allen Layman and Jacqueline L. Archer continue to serve as Class B directors until the Annual Meeting of Shareholders to be held in 2023.

Shareholders approved the selection by the Audit Committee of the Board of Directors of the firm Brown Edwards & Company, L.L.P. as independent auditors for the fiscal year ending September 30, 2021, by the following vote:

                   Shares For        Shares Against       Shares Abstaining
                 6,025,538              96,008                  8,257




Shareholders approved executive compensation through a non-binding advisory vote
as indicated below:

          Shares For        Shares Against       Shares Abstaining        Broker Non Votes
        3,510,341           1,123,634                 65,232               1,430,596


                            ITEM 8.01   OTHER EVENTS.


The Company issued a press release on February 1, 2021, announcing, among other things, the election of three Directors at its annual meeting of shareholders held on February 1, 2021 and the appointment of external auditors for the current fiscal year. At the meeting of the Board of Directors following the annual meeting of shareholders, the Board of Directors elected John B. Williamson, III as Chairman of the Board of RGC Resources, Inc. and Paul W. Nester as President and CEO of RGC Resources, Inc.

The Board of Directors elected the following senior officers of RGC Resources: Randall P. Burton, II, Vice President, CFO, Secretary and Treasurer; Lawrence T. Oliver, Assistant Secretary/Assistant Treasurer; and Robert L. Wells, II, Vice President and Chief Information Officer. The Board of Directors also elected the following senior officers of Roanoke Gas Company: Paul W. Nester, President and CEO; Randall P. Burton, II, Vice President, CFO, Secretary and Treasurer; Lawrence T. Oliver, Vice President, Regulatory Affairs and Strategy and Assistant Secretary/Assistant Treasurer; Carl J. Shockley, Jr., Vice President and Chief Operating Officer; and Robert L. Wells, II, Vice President, Customer Service.

A copy of the press release is attached hereto as Exhibit 99.1 and incorporated herein by reference. The information disclosed under this Item, including Exhibit 99.1, shall not be deemed "filed" for purposes of Section 18 of the Securities Act of 1934, nor shall they by deemed incorporated by reference in any filing under the Securities Act of 1933, except as shall be expressly set forth by specific reference to such filing.


ITEM 9.01.     FINANCIAL STATEMENT AND EXHIBITS.


  99.1        Annual Shareholders Meeting Press Release dated February 1, 2021

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© Edgar Online, source Glimpses

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