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 5, 2020
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 2020 annual meeting of shareholders on February 5, 2020, of the 122,259,296 total shares of common stock outstanding and entitled to vote, a total of 109,697,593 shares were represented, constituting a 89.72% 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
:
Nominee | For | Against | Abstain | Broker Non-Votes | ||||
J. Kevin Akers | 95,755,320 | 1,568,898 | 135,015 | 12,238,360 | ||||
Robert W. Best | 93,462,096 | 3,864,049 | 133,088 | 12,238,360 | ||||
Kim R. Cocklin | 94,525,262 | 2,808,436 | 125,535 | 12,238,360 | ||||
Kelly H. Compton | 97,117,319 | 204,402 | 137,512 | 12,238,360 | ||||
Sean Donohue | 96,797,403 | 522,217 | 139,613 | 12,238,360 | ||||
Rafael G. Garza | 96,747,571 | 562,541 | 149,121 | 12,238,360 | ||||
Richard K. Gordon | 92,360,823 | 4,958,787 | 139,623 | 12,238,360 | ||||
Robert C. Grable | 95,397,761 | 1,912,999 | 148,473 | 12,238,360 | ||||
Nancy K. Quinn | 92,589,846 | 4,744,191 | 125,196 | 12,238,360 | ||||
Richard A. Sampson | 97,057,824 | 261,384 | 140,025 | 12,238,360 | ||||
Stephen R. Springer | 93,465,198 | 3,847,607 | 146,428 | 12,238,360 | ||||
Diana J. Walters | 90,224,069 | 7,100,947 | 134,217 | 12,238,360 | ||||
Richard Ware II | 93,648,376 | 3,672,020 | 138,837 | 12,238,360 |
Proposal No. 2
:
For | Against | Abstain | Broker Non-Votes | |||
104,893,510 | 4,654,201 | 149,882 | — |
Proposal No. 3:
For | Against | Abstain | Broker Non-Votes | |||
92,917,306 | 3,919,349 | 622,578 | 12,238,360 |
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 10, 2020 | By: | /s/ KAREN E. HARTSFIELD | ||||
Karen E. Hartsfield | ||||||
Senior Vice President, General Counsel and Corporate Secretary |