RGC Resources, Inc. 2025-2026 Proxy Voting Records

Description as filed by funds: Election of Directors: Frank Russell Ellett

RGC Resources, Inc.’s own tally for this item (“Elect Director: Frank Russell Ellett”): 7,199,997 for, 58,812 withheld, per its Form 8-K filed January 28, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Shareholders elected the nominees for Class B directors as listed below to serve a three-year term expiring at the Annual Meeting of Shareholders to be held in 2029:”
Support: 99.1% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 48 asset managers below reported 2,141,805 for, 16,685 withheld.

Showing the 25 largest of 48 asset managers. See all 48 in the interactive database.

Description as filed by funds: Election of Directors: Jacqueline L. Archer

RGC Resources, Inc.’s own tally for this item (“Elect Director: Jacqueline L. Archer”): 7,182,935 for, 75,874 withheld, per its Form 8-K filed January 28, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Shareholders elected the nominees for Class B directors as listed below to serve a three-year term expiring at the Annual Meeting of Shareholders to be held in 2029:”
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 48 asset managers below reported 2,137,454 for, 21,036 withheld.

Showing the 25 largest of 48 asset managers. See all 48 in the interactive database.

Description as filed by funds: Election of Directors: Robert B. Johnston

RGC Resources, Inc.’s own tally for this item (“Elect Director: Robert B. Johnston”): 6,968,792 for, 290,017 withheld, per its Form 8-K filed January 28, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Shareholders elected the nominees for Class B directors as listed below to serve a three-year term expiring at the Annual Meeting of Shareholders to be held in 2029:”
Support: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 48 asset managers below reported 2,067,830 for, 88,568 withheld, 2,092 abstained.

Showing the 25 largest of 48 asset managers. See all 48 in the interactive database.

Description as filed by funds: Authorize an additional 50,000 Common Shares of the Company for issuance under the Stock Bonus Plan.

RGC Resources, Inc.’s own tally for this item (“Shareholders approved an additional 50,000 Common Shares of the Company for issuance under the Stock Bonus Plan as indicated below:”): 7,100,740 for, 125,436 against — passed, per its Form 8-K filed January 28, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Shareholders approved an additional 50,000 Common Shares of the Company for issuance under the Stock Bonus Plan as indicated below:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 49 asset managers below reported 2,514,153 for, 25,798 against.

Showing the 25 largest of 49 asset managers. See all 49 in the interactive database.

Description as filed by funds: A non-binding shareholder advisory vote on executive compensation.

RGC Resources, Inc.’s own tally for this item (“Shareholders approved executive compensation through a non-binding advisory vote as indicated below:”): 7,119,486 for, 98,873 against — passed, per its Form 8-K filed January 28, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Shareholders approved executive compensation through a non-binding advisory vote as indicated below:”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 47 managers: 2,504,838 for, 28,552 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 108 managers: 1,818,338 for, 36,483 against. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Ratify the Selection of Deloitte & Touche LLP as the independent registered public accounting firm.

RGC Resources, Inc.’s own tally for this item (“Shareholders approved the selection by the Audit Committee of the Board of Directors of the firm Deloitte & Touche LLP as independent auditors for the fiscal year ending September 30, 2026, by the following vote:”): 8,534,492 for, 19,687 against — passed, per its Form 8-K filed January 28, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Shareholders approved the selection by the Audit Committee of the Board of Directors of the firm Deloitte & Touche LLP as independent auditors for the fiscal year ending September 30, 2026, by the following vote:”
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 48 asset managers below reported 2,537,390 for.

Showing the 25 largest of 48 asset managers. See all 48 in the interactive database.