0000731802 false 0000731802 2025-02-05 2025-02-05 0000731802 stpr:VA 2025-02-05 2025-02-05

 

 

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, 2025

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 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

v3.25.0.1
Document and Entity Information
Feb. 05, 2025
Document And Entity Information [Line Items]  
Document Type 8-K
Document Period End Date Feb. 05, 2025
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
Atmos Energy (NYSE:ATO)
Historical Stock Chart
From Jan 2025 to Feb 2025 Click Here for more Atmos Energy Charts.
Atmos Energy (NYSE:ATO)
Historical Stock Chart
From Feb 2024 to Feb 2025 Click Here for more Atmos Energy Charts.