Additional Proxy Soliciting Materials (definitive) (defa14a)
17 Dezember 2021 - 1:04PM
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)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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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)
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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)
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Amount Previously Paid:
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(2)
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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”.
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D63723-P64082
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