8-KThe WireRoutine
Shareholder Vote · Reg FD Disclosure
Filed May 2, 2025 · 1y ago · Accession 0001193125-25-110735
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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
Date of Report (Date of earliest event reported): May 2, 2025 ( April 29, 2025 )
The Williams Companies, Inc.
(Exact name of registrant as specified in its charter)
Delaware
1-4174
73-0569878
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
One Williams Center
Tulsa , Oklahoma
74172-0172
(Address of principal executive offices)
(Zip Code)
Registrant’s telephone number, including area code: (918) 573-2000
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))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading
Symbol(s)
Name of each exchange
on which registered
Common Stock, $1.00 par value
WMB
New York Stock Exchange
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. ☐
Item 5.07. Submission of Matters to a Vote of Security Holders.
The Williams Companies, Inc. (the “Company”) held its 2025 Annual Meeting of Stockholders (the “Annual Meeting”) on Tuesday, April 29, 2025. At the Annual Meeting, the Company’s stockholders considered and voted upon the following proposals, which are more fully described in the Company’s proxy statement: (1) Elect eleven director nominees for a one-year term; (2) Approve, on an advisory basis, the compensation of our named executive officers; and (3) Ratify the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025. The following are the final voting results:
1.
Each of the director nominees was elected to the Company’s Board of Directors to serve a one-year term expiring at the Company’s next annual meeting of stockholders. Voting results were as follows:
NOMINEE
VOTES FOR
VOTES AGAINST
ABSTENTIONS
BROKER NON-VOTES
Alan S. Armstrong
970,135,091
11,770,495
785,767
111,932,174
Stephen W. Bergstrom
940,015,202
40,958,630
1,717,521
111,932,174
Michael A. Creel
969,722,182
12,150,005
819,166
111,932,174
Stacey H. Doré
925,501,347
56,407,669
782,337
111,932,174
Carri A. Lockhart
969,287,884
12,604,632
798,837
111,932,174
Richard E. Muncrief
969,278,668
12,665,196
747,489
111,932,174
Peter A. Ragauss
943,889,655
37,065,007
1,736,691
111,932,174
Rose M. Robeson
966,003,708
15,842,988
844,657
111,932,174
Scott D. Sheffield
969,157,575
12,708,234
825,544
111,932,174
William H. Spence
942,808,609
38,157,724
1,725,020
111,932,174
Jesse J. Tyson
944,668,994
35,791,626
2,230,733
111,932,174
2.
Stockholders approved, on an advisory basis, the compensation of our named executive officers. The voting results were as follows:
VOTES FOR
VOTES
AGAINST
ABSTENTIONS
BROKER
NON-VOTES
942,887,429
34,451,433
5,352,492
111,932,174
3.
Ernst & Young LLP was ratified as the Company’s independent registered public accounting firm for the year ending December 31, 2025. The voting results were as follows:
VOTES FOR
VOTES
AGAINST
ABSTENTIONS
BROKER
NON-VOTES
1,039,164,917
54,700,082
758,528
0
Item 7.01. Regulation FD Disclosure.
In connection with the Company’s 2025 Annual Meeting, the Company did not receive any stockholder questions.
In accordance with General Instruction B.2 of Form 8-K, the information furnished under this Item 7.01 on this Current Report on Form 8-K is deemed to be “furnished” and shall not be deemed “filed” for purposes of Section 18 of the Exchange Act, or otherwise subject to the liabilities of that section, nor shall such information be deemed incorporated by reference into any filing under the Securities Act of 1933, as amended or the Exchange Act.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits .
Exhibit
Number
Description
104
Cover Page Interactive Data File. The cover page XBRL tags are embedded within the inline XBRL document (contained in Exhibit 101).
SIGNATURES
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.
THE WILLIAMS COMPANIES, INC.
Dated: May 2, 2025
By:
/s/ Robert E. Riley, Jr.
Robert E. Riley, Jr.
Corporate Secretary
Filing details
- Company
- WILLIAMS COMPANIES, INC.
- Ticker
- WMB
- CIK
- 107263
- Form type
- 8-K
- Filing date
- May 2, 2025
- Report date
- Apr 29, 2025
- Document
- d27626d8k.htm
- Size
- 160 KB