Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

ATMOS ENERGY CORP Proxy Solicitation & Information Statement 2022

Dec 16, 2022

30181_rns_2022-12-16_e4bafe5f-4779-4926-b449-d3901912ea22.zip

Proxy Solicitation & Information Statement

Open in viewer

Opens in your device viewer

DEFA14A 1 d400285ddefa14a.htm DEFA14A 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 ☒

Filed by a Party other than the Registrant ☐

Check the appropriate box:

Preliminary Proxy Statement
Definitive Proxy Statement
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):

☒ No fee required.

☐ Fee paid previously with preliminary materials.

☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.

Your Vote Counts!
ATMOS ENERGY CORPORATION
2023 Annual Meeting
Vote by February 7, 2023 11:59 PM ET. For shares held in a
Plan, vote by February 3, 2023 11:59 PM ET.
ATMOS ENERGY
CORPORATION C/0 BROADRIDGE
CORPORATE ISSUER SOLUTIONS, INC. P.O. BOX 1342 BRENTWOOD, NY 11717

D93778-P81753

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 8, 2023.

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 25, 2023. 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 [email protected]. 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.

Voting Items Board Recommends
1.  ELECTION OF
DIRECTORS
Nominees:
1a.   John C. Ale For
1b.  J. Kevin Akers For
1c.   Kim R. Cocklin For
1d.  Kelly H. Compton For
1e.   Sean Donohue For
1f.   Rafael G. Garza For
1g.  Richard K. Gordon For
1h.  Nancy K. Quinn For
1i.   Richard A. Sampson For
1j.   Diana J. Walters For
1k.  Frank Yoho For
2.  Proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal 2023. For
3.  Proposal for an advisory vote by shareholders to approve the compensation of the Company’s named executive officers for fiscal 2022 (“Say-on-Pay”). For

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

D93779-P81753