Atmos Energy Corp 8-K, filed Feb 11, 2025
Atmos Energy Corp (ATO)
About this 8-K
Atmos Energy Corp filed this 8-K on February 11, 2025, reporting on events of February 5, 2025.
Items reported
- Item 5.07: Shareholder vote results
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Item 5.07. Submission of Matters to a Vote of Security Holders.
At the company’s 2025 annual meeting of shareholders on February 5, 2025, of the total shares of common stock outstanding and entitled to vote, a total of 144,616,886 shares were represented, constituting a 93.04% quorum. The final results for each of the matters submitted to a vote of our shareholders at the annual meeting are as follows:
Proposal No. 1: All of the board’s nominees for director were elected by our shareholders to serve until the company’s 2026 annual meeting of shareholders or until their respective successors are elected and qualified, with the vote totals as set forth in the table below:
| Nominee | For | Against | Abstain | Broker Non-Votes | ||||||||||||
J. Kevin Akers |
132,726,826 | 2,563,394 | 86,033 | 9,240,633 | ||||||||||||
John C. Ale |
132,458,836 | 2,824,484 | 92,933 | 9,240,633 | ||||||||||||
Kim R. Cocklin |
127,749,210 | 7,549,221 | 77,822 | 9,240,633 | ||||||||||||
Kelly H. Compton |
123,706,274 | 11,589,071 | 80,908 | 9,240,633 | ||||||||||||
Sean Donohue |
128,743,683 | 6,537,787 | 94,783 | 9,240,633 | ||||||||||||
Rafael G. Garza |
128,798,652 | 6,494,633 | 82,968 | 9,240,633 | ||||||||||||
Edward J. Geiser |
133,056,078 | 2,222,694 | 97,481 | 9,240,633 | ||||||||||||
Nancy K. Quinn |
125,954,955 | 9,344,286 | 77,012 | 9,240,633 | ||||||||||||
Richard A. Sampson |
118,802,348 | 16,304,076 | 269,829 | 9,240,633 | ||||||||||||
Telisa Toliver |
134,747,827 | 539,470 | 88,956 | 9,240,633 | ||||||||||||
Frank Yoho |
122,660,823 | 12,615,466 | 99,964 | 9,240,633 | ||||||||||||
Proposal No. 2: Our shareholders approved an amendment to the Company’s 1998 Long-Term Incentive Plan (“LTIP”) to provide for an increase of 2,000,000 shares of common stock reserved for issuance under the plan, with the vote totals as set forth in the table below:
| For | Against | Abstain | Broker Non-Votes | |||
| 128,128,191 | 6,322,129 | 925,933 | 9,240,633 |
Proposal No. 3: The appointment of Ernst & Young LLP as the company’s independent registered public accounting firm for fiscal 2025 was ratified by our shareholders, with the vote totals as set forth in the table below:
| For | Against | Abstain | Broker Non-Votes | |||
| 135,496,301 | 9,004,609 | 115,976 | — |
Proposal No. 4: Our shareholders approved, on an advisory (non-binding) basis, the compensation of our named executive officers for fiscal 2024, with the vote totals as set forth in the table below:
| For | Against | Abstain | Broker Non-Votes | |||
| 124,775,133 | 9,384,897 | 1,216,223 | 9,240,633 |
SIGNATURE
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.
ATMOS ENERGY CORPORATION (Registrant) | ||||||
| DATE: February 11, 2025 | By: | /s/ Jessica W. Bateman | ||||
| Jessica W. Bateman | ||||||
Senior Vice President, General Counsel and Corporate Secretary | ||||||