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.     )

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Definitive Proxy Statement

  

Definitive Additional Materials

  

Soliciting Material Pursuant to §240.14a-12

Atmos Energy Corporation

(Name of Registrant as Specified in its Charter)

 

 

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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 6, 2019.

 

 

 

 

 

ATMOS ENERGY CORPORATION

 
 

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ATMOS ENERGY CORPORATION

C/O AMERICAN STOCK TRANSFER

6201 15TH AVENUE

BROOKLYN, NY 11219

 

 

 
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Meeting Information

     
       
   

 

Meeting Type:           Annual Meeting

     
    For holders as of:    December 14, 2018      
    Date:    February 6, 2019      Time:    9:00 a.m. CST      
    Location:  Charles K.Vaughan Center      
   

     3697 Mapleshade Lane

     Plano, TX 75075

 

     
 

 

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.

 

 

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        INTEGRATED ANNUAL REPORT (INCLUDING 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:

 

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1) BY INTERNET:        www.proxyvote.com

 

2) BY TELEPHONE:     1-800-579-1639

 

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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 23, 2019 to facilitate timely delivery.

 

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

 

1.  ELECTION OF DIRECTORS

 

Nominees:

 

1a.     Robert W. Best

 

1b.     Kim R. Cocklin

 

1c.     Kelly H. Compton

 

1d.     Sean Donohue

 

1e.     Rafael G. Garza

 

1f.       Richard K. Gordon

 

1g.     Robert C. Grable

 

1h.     Michael E. Haefner

 

1i.      Nancy K. Quinn

 

1j.      Richard A. Sampson

 

1k.      Stephen R. Springer

 

1l.       Diana J. Walters

 

1m.    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 2019.

 

 

3.

Proposal for an advisory vote by shareholders to approve the compensation of the Company's named executive officers for fiscal 2018 ("Say-on-Pay").

 

The Board of Directors recommends that you vote AGAINST proposal 4.

 

4.

Shareholder proposal regarding preparation of report on methane emissions.

 
 


 

 

 

 

 

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