Additional Proxy Soliciting Materials (definitive) (defa14a)
17 Dezember 2021 - 01:04PM
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 ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
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☐
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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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(1) |
Amount Previously Paid:
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(2) |
Form, Schedule or Registration Statement No.:
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Your Vote
Counts!
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ATMOS
ENERGY CORPORATION
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2022 Annual Meeting |
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Vote by February 8, 2022 11:59 PM ET. For shares held in a |
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Plan, vote
by February 4, 2022 11:59 PM ET. |
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ATMOS
ENERGY CORPORATION
C/0
BROADRIDGE CORPORATE ISSUER SOLUTIONS, INC.
P.O.
BOX 1342
BRENTWOOD,
NY 11717
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D63722-P64082
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You invested in ATMOS ENERGY CORPORATION
and it’s time to vote!
You have the right to vote on proposals being
presented at the Annual Meeting. This is an important notice
regarding the availability of proxy material for the shareholder
meeting to be held on February 9, 2022.
Get informed before you
vote
View the Notice and Proxy Statement and our
Annual Report, including our Form 10-K online, OR you can receive a
free paper or email copy of the material(s) by requesting prior to
January 26, 2022. If you would like to request a copy of the
material(s) for this and/or future shareholder meetings, you may
(1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an
email to sendmaterial@proxyvote.com. If sending an email, please
include your control number (indicated below) in the subject line.
Unless requested, you will not otherwise receive a paper or email
copy.
*Please check the meeting materials for any
special requirements for meeting attendance.
V1.1
Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE
BALLOT
This is an overview of the proposals being
presented at the
upcoming shareholder meeting. Please follow
the instructions on
the reverse side to vote these important
matters.
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| Voting Items |
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Board
Recommends
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1. ELECTION OF
DIRECTORS
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Nominees:
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1a. J. Kevin Akers
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 For |
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1b. Kim R. Cocklin
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For
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1c. Kelly H. Compton
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For |
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1d. Sean Donohue
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For
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1e. Rafael G. Garza
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For |
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1f. Richard K.
Gordon
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For |
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1g. Nancy K. Quinn
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For
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1h. Richard A.
Sampson
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For |
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1i. Diana J. Walters
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For
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1j. Frank Yoho
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For
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2. Proposal to ratify the
appointment of Ernst & Young LLP as the Company’s independent
registered public accounting firm for fiscal 2022.
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For
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3. Proposal for an advisory vote
by shareholders to approve the compensation of the Company’s named
executive officers for fiscal 2021 (“Say-on-Pay”).
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For
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4. Proposal for an advisory vote
on frequency of vote on Say-on-Pay in future years
(“Say-on-Frequency”).
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 Year
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| Prefer to receive an email
instead? While voting on www.ProxyVote.com, be sure to click “Sign
up for E-delivery”. |
D63723-P64082
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