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Atmos Energy DEFA14A 2014
DEFA14A

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  ¨

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¨

   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.

 

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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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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on February 4, 2015.

 

  

ATMOS ENERGY CORPORATION    

 

  

 

Meeting Information            

 

     

Meeting Type:         Annual Meeting

     

For holders as of:   December 10, 2014

     

 

Date:  February 4, 2015

 

 

  Time: 9:00 a.m. CST

     

Location:  Charles K.Vaughan Center

LOGO

  

 3697 Mapleshade Lane

 Plano, TX 75075

 

 

ATMOS ENERGY CORPORATION

C/O AMERICAN STOCK TRANSFER

6201 15TH AVENUE

BROOKLYN, NY 11219

   

 

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.

   

LOGO

   
   

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 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 21, 2015 to facilitate timely delivery.

 

   
    
   

 

How To Vote  

    
            
        

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 LOGO (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.

 

    


               Voting Items                        
 

 

The Board of Directors recommends you vote
FOR the following listed nominees:

  
 

 

1.      ELECTION OF DIRECTORS

  
 

         Nominees:

  

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”).

  
 

 

1a.    Robert W. Best

       
 

 

1b.    Kim R. Cocklin

       
 

 

1c.    Richard W. Douglas

       
 

 

1d.    Ruben E. Esquivel

       
 

 

1e.    Richard K. Gordon

       
 

 

1f.     Robert C. Grable

       
 

 

1g.    Thomas C. Meredith

       
 

 

1h.    Nancy K. Quinn

       

LOGO

 

 

1i.     Richard A. Sampson

       
 

 

1j.     Stephen R. Springer

       
 

 

1k.    Richard Ware II

       
         
         


 

  

 

  

 

 

 

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