0000731802 false 0000731802 2024-02-07 2024-02-07 0000731802 stpr:VA 2024-02-07 2024-02-07

 

 

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

February 7, 2024

Date of Report (Date of earliest event reported)

 

 

ATMOS ENERGY CORPORATION

(Exact Name of Registrant as Specified in its Charter)

 

 

 

Texas AND Virginia   1-10042   75-1743247

(State or Other Jurisdiction

of Incorporation)

  

(Commission

File Number)

  

(I.R.S. Employer

Identification No.)

 

1800 THREE LINCOLN CENTRE,

5430 LBJ FREEWAY, DALLAS, Texas

   75240
(Address of Principal Executive Offices)   (Zip Code)

(972) 934-9227

(Registrant’s Telephone Number, Including Area Code)

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

 

 

 

Title of each class

  

Trading

Symbol

  

Name of each exchange

on which registered

Common stock No Par Value   ATO   New York Stock Exchange

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:

 

☐

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

☐

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

☐

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

☐

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging Growth Company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 

Item 5.07. Submission of Matters to a Vote of Security Holders.

At the company’s 2024 annual meeting of shareholders on February 7, 2024, of the total shares of common stock outstanding and entitled to vote, a total of 138,094,422 shares were represented, constituting a 91.55% 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 2025 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

      125,348,666        2,808,035        171,664        9,766,057  

John C. Ale

      125,521,042        2,628,268        179,055        9,766,057  

Kim R. Cocklin

      121,602,188        6,563,228        162,949        9,766,057  

Kelly H. Compton

      126,724,365        1,436,998        167,002        9,766,057  

Sean Donohue

      120,896,766        7,251,400        180,199        9,766,057  

Rafael G. Garza

      120,875,757        7,277,609        174,999        9,766,057  

Richard K. Gordon

      108,812,672        19,346,533        169,160        9,766,057  

Nancy K. Quinn

      118,776,089        9,389,468        162,808        9,766,057  

Richard A. Sampson

      111,744,590        16,417,563        166,212        9,766,057  

Diana J. Walters

      126,293,771        1,816,602        217,992        9,766,057  

Frank Yoho

      114,855,228        13,297,486        175,651        9,766,057  

Proposal No. 2: The appointment of Ernst & Young LLP as the company’s independent registered public accounting firm for fiscal 2024 was ratified by our shareholders, with the vote totals as set forth in the table below:

 

For

  

Against

  

Abstain

  

Broker Non-Votes

130,353,226

   7,574,403   166,793   — 

Proposal No. 3: Our shareholders approved, on an advisory (non-binding) basis, the compensation of our named executive officers for fiscal 2023, with the vote totals as set forth in the table below:

 

For

  

Against

  

Abstain

  

Broker Non-Votes

116,651,887

   9,543,989   2,132,489   9,766,057

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 13, 2024     By:  

/s/ Karen E. Hartsfield

      Karen E. Hartsfield
     

Senior Vice President, General Counsel and

Corporate Secretary

v3.24.0.1
Document and Entity Information
Feb. 07, 2024
Document And Entity Information [Line Items]  
Document Type 8-K
Document Period End Date Feb. 07, 2024
Entity Registrant Name ATMOS ENERGY CORP
Entity Incorporation State Country Code TX
Entity File Number 1-10042
Entity Tax Identification Number 75-1743247
Entity Address Address Line 1 1800 THREE LINCOLN CENTRE
Entity Address Address Line 2 5430 LBJ FREEWAY
Entity Address City Or Town DALLAS
Entity Address State Or Province TX
Entity Address Postal Zip Code 75240
City Area Code 972
Local Phone Number 934-9227
Security 12b Title Common stock No Par Value
Trading Symbol ATO
Security Exchange Name NYSE
Written Communications false
Soliciting Material false
Pre Commencement Tender Offer false
Pre Commencement Issuer Tender Offer false
Entity Emerging Growth Company false
Entity Central Index Key 0000731802
Amendment Flag false
VA  
Document And Entity Information [Line Items]  
Entity Incorporation State Country Code VA
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