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Atmos Energy DEFA14A 2011

Documents found in this filing:

  1. Defa14A
  2. Graphic
  3. Graphic
  4. 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:

 

 

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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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¨ 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.

 

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on February 8, 2012.

 

  

ATMOS ENERGY CORPORATION    

 

  

 

Meeting Information            

 

      Meeting Type:         Annual Meeting
      For holders as of:   December 12, 2011
     

 

Date:  February 8, 2012 

 

 

  Time: 9:30 a.m. CST

     

 

Location:  The Lincoln Ballroom at the

     

Hilton Hotel Lincoln Centre

     

5410 LBJ Freeway

Dallas, TX 75240

LOGO

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

ATMOS ENERGY CORPORATION

C/O AMERICAN STOCK TRANSFER

6201 15TH AVENUE, SECOND FLOOR BROOKLYN, NY 11219

    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.

M39628-P17625-Z56662


   

 

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 information that is printed in the box marked by the arrow LOGO (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 LOGO (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 25, 2012 to facilitate timely delivery.

 

   
   
   

 

How To Vote  

    
        
            

Please Choose One of the Following Voting Methods

 

          
 

  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 LOGO 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.

 

    
    

M39629-P17625-Z56662


Voting Items        

 

The Board of Directors recommends you vote

FOR the following listed nominees:

       

 

1.      ELECTION OF DIRECTORS

     

         Nominees:

     

1a.    Kim R. Cocklin

  

1b.    Richard W. Douglas

  

1c.    Ruben E. Esquivel

  

1d.    Richard K. Gordon

  

1e.    Thomas C. Meredith

  

1f.    Nancy K. Quinn

  

1g.    Stephen R. Springer

  

1h.    Richard Ware II

  
The Board of Directors recommends that you vote FOR proposals 2-3.   

2.       Proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal 2012.

3.      Proposal for an advisory vote by shareholders to approve the compensation of the Company’s named executive officers for fiscal 2011 (“Say on Pay”).

M39630-P17625-Z56662


       
       

 

 

 

 

M39631-P17625-Z56662

 

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