UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form
Current Report
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Item 5.07. Submission of Matters to a Vote of Security Holders.
At the company’s 2022 annual meeting of shareholders on February 9, 2022, of the total shares of common stock outstanding and entitled to vote, a total of 120,623,875 shares were represented, constituting a 90.89% 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 2023 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 |
109,988,004 | 538,523 | 106,874 | 9,990,474 | ||||||||||||
| Kim R. Cocklin |
107,359,378 | 3,167,887 | 106,136 | 9,990,474 | ||||||||||||
| Kelly H. Compton |
109,970,733 | 556,174 | 106,494 | 9,990,474 | ||||||||||||
| Sean Donohue |
109,922,742 | 596,930 | 113,729 | 9,990,474 | ||||||||||||
| Rafael G. Garza |
109,942,103 | 585,528 | 105,770 | 9,990,474 | ||||||||||||
| Richard K. Gordon |
93,072,181 | 17,452,493 | 108,727 | 9,990,474 | ||||||||||||
| Nancy K. Quinn |
93,298,830 | 17,240,256 | 94,315 | 9,990,474 | ||||||||||||
| Richard A. Sampson |
109,855,776 | 666,544 | 111,081 | 9,990,474 | ||||||||||||
| Diana J. Walters |
109,744,122 | 791,882 | 97,397 | 9,990,474 | ||||||||||||
| Frank Yoho |
110,075,602 | 446,878 | 110,921 | 9,990,474 | ||||||||||||
Proposal No. 2: The appointment of Ernst & Young LLP as the company’s independent registered public accounting firm for fiscal 2022 was ratified by our shareholders, with the vote totals as set forth in the table below:
| For |
Against |
Abstain |
Broker Non-Votes | |||
| 114,371,517 |
6,139,084 | 113,274 | — |
Proposal No. 3: Our shareholders approved, on an advisory (non-binding) basis, the compensation of our named executive officers for fiscal 2021, with the vote totals as set forth in the table below:
| For |
Against |
Abstain |
Broker Non-Votes | |||
| 104,843,216 |
5,166,362 | 623,823 | 9,990,474 |
Proposal No. 4: Our shareholders approved, on an advisory (non-binding) basis, the holding of an advisory (non-binding) vote on executive compensation on an annual basis, with the vote totals as set forth in in the table below:
| 1 Year |
2 Years |
3 Years |
Abstain |
Broker Non-Vote | ||||
| 108,881,403 |
127,430 | 1,040,283 | 584,285 | 9,990,474 |
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, 2022 | By: | /s/ KAREN E. HARTSFIELD | ||||
| Karen E. Hartsfield | ||||||
| Senior Vice President, General Counsel and Corporate Secretary | ||||||