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  • Form 4 (Oct 3, 2017)
Atmos Energy DEFA14A 2009

Documents found in this filing:

  1. Defa14A
  2. Graphic
  3. Graphic
Definitive Additional Materials

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:

 

¨

   Preliminary Proxy Statement    ¨    Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

¨

   Definitive Proxy Statement      

x

   Definitive Additional Materials      

¨

   Soliciting Material Pursuant to §240.14a-12      

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):

 

x No fee required.

 

¨ Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

  (1) Title of each class of securities to which transaction applies:

 

 
  (2) Aggregate number of securities to which transaction applies:

 

 
  (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):

 

 
  (4) Proposed maximum aggregate value of transaction:

 

 
  (5) Total fee paid:

 

 

 

¨ Fee paid previously with preliminary materials.

 

¨ 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.

 

  (1) Amount Previously Paid:

 

 
  (2) Form, Schedule or Registration Statement No.:

 

 
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*** Exercise Your Right to Vote ***

IMPORTANT NOTICE Regarding the Availability of Proxy Materials

 

 

ATMOS ENERGY CORPORATION

 

 

 

 

LOGO

ATMOS ENERGY CORPORATION

C/O AMERICAN STOCK TRANSFER

6201 15TH AVENUE, SECOND FLOOR

BROOKLYN, NY 11219

 

 

M18370-P86787

 

 

 

Meeting Information

   
Meeting Type:    Annual
For holders as of:    December 10, 2009
Date: February 3, 2010         Time: 11:00 a.m. Central

Location:      The Pavilion Ballroom of the Belo Mansion

                       2101 Ross Avenue

                       Dallas, TX 75201

 

You are receiving this communication because you hold shares in the above named company.

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.

 

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 



— Before You Vote —

How to Access the Proxy Materials

 

Proxy Materials Available to VIEW or RECEIVE:
   
NOTICE AND PROXY STATEMENT    SUMMARY ANNUAL REPORT    FORM 10-K
 
How to View Online:
Have the 12-Digit Control Number available (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 12-Digit Control Number (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 20, 2010 to facilitate timely delivery.

 

— How To Vote —

Please Choose One of the Following Voting Methods

 

 

Vote In Person: Any shareholder of Atmos Energy is invited to attend the Annual Meeting. If you wish to wait to vote these shares at the meeting, you will need to request a ballot at the meeting.

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the 12-Digit Control Number 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.

 

 

M18371-P86787

 


        Voting Items                

 

The Board of Directors recommends that you vote FOR the following:

  

 

1.

 

 

ELECTION OF DIRECTORS

  
  Nominees for Class I:   
 

01)   Kim R. Cocklin

  
  Nominees for Class III:   
 

02)   Robert W. Best

  
 

03)   Robert C. Grable

  
 

04)   Phillip E. Nichol

  
 

05)   Charles K. Vaughan

  
The Board of Directors recommends you vote FOR the following proposal(s):   
2.   Proposal to amend Articles of Incorporation to eliminate the classification of the Board of Directors.   
3.   Proposal to ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal 2010.   
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.   

M18372-P86787

 

 

 

 

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