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Atmos Energy Corporation

February 05, 2026 Author: Phil Ratcliff
Item Proposal Vote
1 Election of Directors
1a J. Kevin Akers ✗ Against
1b John C. Ale ✓ For
1c Kim R. Cocklin ✗ Against
1d Kelly H. Compton ✓ For
1e Mitzi H. Coogler ✓ For
1f Sean Donohue ✓ For
1g Rafael G. Garza ✓ For
1h Edward J. Geiser ✓ For
1i Nancy K. Quinn ✓ For
1j Telisa Toliver ✓ For
1k William J. Ware ✓ For
1l Frank Yoho ✓ For
2 Proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal 2026. ✓ For
3 Proposal for an advisory vote by shareholders to approve the compensation of the Company’s named executive officers for fiscal 2025 (“Say-on-Pay”). ✓ For
4 Proposal to amend the Articles of Incorporation (“Articles”) to increase the number of authorized shares of common stock. ✗ Against
5 Proposal to amend the Articles to provide for plurality voting in the event of a contested election. ✓ For
6 Proposal to amend the Articles to limit the liability of certain officers as permitted by Texas and Virginia law. ✓ For
7 Proposal to amend the Articles to clarify the indemnification provisions. ✓ For
8 Proposal to amend the Articles to remove obsolete provisions and make certain other clarifying, technical, and conforming changes. ✓ For
Attachments
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