Additional Proxy Soliciting Materials (definitive) (defa14a)
December 22 2014 - 8:33AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a)
of the Securities Exchange Act
of 1934
(Amendment No. )
Filed by the Registrant x
Filed by a
Party other than the Registrant ¨
Check the appropriate box:
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material Pursuant to §240.14a-12 |
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Atmos Energy Corporation
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy
Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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(1) |
Title of each class of securities to which transaction applies: |
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(2) |
Aggregate number of securities to which transaction applies: |
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(3) |
Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and
state how it was determined): |
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(4) |
Proposed maximum aggregate value of transaction: |
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Fee paid previously with preliminary materials. |
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously.
Identify the previous filing by registration statement number, or the form or schedule and the date of its filing. |
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Amount Previously Paid: |
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Form, Schedule or Registration Statement No.: |
*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on February 4, 2015.
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ATMOS ENERGY CORPORATION
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Meeting Information
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Meeting Type: Annual
Meeting |
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For holders as of: December 10, 2014 |
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Date: February 4, 2015 |
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Time: 9:00 a.m. CST |
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Location: Charles K.Vaughan Center |
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3697 Mapleshade Lane Plano, TX 75075 |
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| ATMOS ENERGY
CORPORATION C/O AMERICAN STOCK TRANSFER
6201 15TH AVENUE BROOKLYN, NY 11219 |
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You are receiving this communication because you
hold shares in the company named above. This is not a
ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com
or easily request a paper copy (see reverse side). We
encourage you to access and review all of the important information contained in the proxy materials before voting. |
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See the reverse side of this notice to obtain proxy materials and voting instructions. |
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How to Access the Proxy Materials
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Proxy Materials Available to VIEW or RECEIVE: |
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NOTICE AND PROXY
STATEMENT SUMMARY ANNUAL REPORT FORM 10-K
How to View Online:
Have the information that is printed in the box marked by the arrow
(located on the following page) and visit: www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
1) BY INTERNET: www.proxyvote.com 2) BY
TELEPHONE: 1-800-579-1639
3) BY E-MAIL*: sendmaterial@proxyvote.com
* If requesting materials by e-mail, please send a
blank e-mail with the information that is printed in the box marked by the arrow
(located on the following page) in the subject line. Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before January 21, 2015 to facilitate
timely delivery. |
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Please Choose One of the Following Voting Methods
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Vote In Person: Many shareholder meetings have
attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will
need to request a ballot to vote these shares. Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow
(located on the following page) available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy
card. |
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The Board of Directors recommends you
vote
FOR the following listed nominees: |
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1. ELECTION OF DIRECTORS |
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Nominees: |
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The Board of Directors recommends that you vote FOR proposals 2 and 3.
2. Proposal to ratify the appointment of Ernst & Young LLP as the
Company’s independent registered public accounting firm for fiscal 2015.
3. Proposal for an advisory vote by shareholders to approve the
compensation of the Company’s named executive officers for fiscal 2014 (“Say-on-Pay”). |
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1a. Robert W. Best |
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1b. Kim R. Cocklin |
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1c. Richard W. Douglas |
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1d. Ruben E. Esquivel |
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1e. Richard K. Gordon |
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1f. Robert C. Grable |
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1g. Thomas C. Meredith |
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1h. Nancy K. Quinn |
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1i. Richard A. Sampson |
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1j. Stephen R. Springer |
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1k. Richard Ware II |
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