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Atmos Energy 8-K 2012

Documents found in this filing:

  1. 8-K
  2. 8-K
Form 8-K

 

 

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 8, 2012

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)

 

 

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))

 

 

 


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

At the company’s 2012 annual meeting of shareholders on February 8, 2012, of the 90,218,531 shares outstanding and entitled to vote, 80,948,034 shares were represented, constituting an 89.7% quorum. The final results for each of the matters submitted to a vote of 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 2013 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  

Kim R. Cocklin

     62,064,152         807,686         164,612         17,911,584   

Richard W. Douglas

     62,452,990         402,547         180,913         17,911,584   

Ruben E. Esquivel

     62,402,711         463,075         170,664         17,911,584   

Richard K. Gordon

     62,272,180         581,706         182,564         17,911,584   

Thomas C. Meredith

     62,221,662         630,336         184,452         17,911,584   

Nancy K. Quinn

     62,486,098         381,959         168,393         17,911,584   

Stephen R. Springer

     61,236,870         1,619,540         180,040         17,911,584   

Richard Ware II

     61,964,119         889,579         182,752         17,911,584   

Proposal No. 2: The appointment of Ernst & Young LLP as the company’s independent registered public accounting firm for fiscal 2012 was ratified by our shareholders, with the vote totals as set forth in the table below:

 

For

 

Against

 

Abstain

 

Broker Non-Votes

80,108,280   684,266   155,488   -0-

Proposal No. 3: Our shareholders approved, on an advisory (non-binding) basis, the compensation of our named executive officers for fiscal 2011, with the vote totals as set forth in the table below: 

 

For

 

Against

 

Abstain

 

Broker Non-Votes

61,630,456   926,516   479,478   17,911,584

 

2


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, 2012     By:  

/s/ LOUIS P. GREGORY

      Louis P. Gregory
      Senior Vice President and General Counsel

 

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