Atmos Energy 8-K 2014
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Current Report Pursuant to Section 13 or
15(d) of the Securities Exchange Act of 1934
February 5, 2014
Date of Report (Date of earliest event reported)
ATMOS ENERGY CORPORATION
(Exact Name of Registrant as Specified in its Charter)
(Registrant’s Telephone Number, Including Area Code)
(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:
Item 5.07. Submission of Matters to a Vote of Security Holders.
At the company’s 2014 annual meeting of shareholders on February 5, 2014, of the 90,956,899 total shares of common stock outstanding and entitled to vote, a total of 82,329,948 shares were represented, constituting a 90.5% 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 2015 annual meeting of shareholders or until their respective successors are elected and qualified, with the vote totals as set forth in the table below:
Proposal No. 2: The appointment of Ernst & Young LLP as the company’s independent registered public accounting firm for fiscal 2014 was ratified by our shareholders, with the vote totals as set forth in the table below:
Proposal No. 3: Our shareholders approved, on an advisory (non-binding) basis, the compensation of our named executive officers for fiscal 2013, with the vote totals as set forth in the table below:
Item 8.01. Other Events.
On February 5, 2014, the independent directors of the company’s board designated director Nancy K. Quinn, chair of the Audit Committee, as Lead Director.
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.