Current Report Filing (8-k)
February 10 2020 - 5:21PM
Edgar (US Regulatory)
TXVATX0000731802false 0000731802 2020-02-05 2020-02-05 0000731802 stpr:VA 2020-02-05 2020-02-05
SECURITIES AND EXCHANGE COMMISSION
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported)
(Exact Name of Registrant as Specified in its Charter)
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(State or Other Jurisdiction
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1800 THREE LINCOLN CENTRE,
5430 LBJ FREEWAY, DALLAS, TEXAS
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(Address of Principal Executive Offices)
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(Registrant’s Telephone Number, Including Area Code)
(Former Name or Former Address, if Changed Since Last Report)
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Common stock No Par Value
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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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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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.
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Item 5.07.
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Submission of Matters to a Vote of Security Holders.
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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:
All of the board’s nominees for director were elected by our shareholders to serve until the company’s 2021 annual meeting of shareholders or until their respective successors are elected and qualified, with the vote totals as set forth in the table below:
The appointment of Ernst & Young LLP as the company’s independent registered public accounting firm for fiscal 2020 was ratified by our shareholders, with the vote totals as set forth in the table below:
Our shareholders approved, on an advisory (non-binding) basis, the compensation of our named executive officers for fiscal 2019, with the vote totals as set forth in the table below:
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.
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Senior Vice President, General Counsel and Corporate Secretary
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Atmos Energy (NYSE:ATO)
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