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)) | |||
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Definitive Proxy Statement | |||||
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Definitive Additional Materials | |||||
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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)
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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 9, 2011.
| ATMOS ENERGY CORPORATION |
Meeting Information | |
| Meeting Type: Annual | ||
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For holders as of: December 15, 2010 | |
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Date: February 9, 2011 Time: 9:30 a.m. Central | ||
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Location: The Pavilion Ballroom of the Belo Mansion | ||
| 2101 Ross Avenue | ||
| Dallas, TX 75201 | ||
| ATMOS ENERGY CORPORATION C/O AMERICAN STOCK TRANSFER 6201 15TH AVENUE, SECOND FLOOR BROOKLYN, NY 11219 |
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.
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| M28764-P03780 |
See the reverse side of this notice to obtain proxy materials and voting instructions.
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| — Before You Vote — How to Access the Proxy Materials
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| Proxy Materials Available to VIEW or RECEIVE: NOTICE AND PROXY STATEMENT SUMMARY ANNUAL REPORT FORM 10-K
How to View Online:
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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. Otherwise, you will not receive a paper or e-mail copy of these documents. 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 | ||||||
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* If requesting materials by e-mail, please send a blank e-mail with the information that is printed
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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 26, 2011 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.
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Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
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(located on the following page) and visit: www.proxyvote.com.M28765-P03780
| Voting Items | ||||||||||||||||||
| The Board of Directors recommends that you vote | ||||||||||||||||||
| FOR the listed nominees:
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| 1. | ELECTION OF DIRECTORS | |||||||||||||||||
| Nominees: | ||||||||||||||||||
| 1a) | Kim R. Cocklin | |||||||||||||||||
| 1b)
1c)
1d) |
Richard W. Douglas
Ruben E. Esquivel
Richard K. Gordon
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5. | Proposal for an advisory vote by shareholders to approve the compensation of the Company’s named executive officers for fiscal 2010 (“Say on Pay”). | |||||||||||||||
| The Board of Directors recommends that you vote FOR proposals 2-5. | The Board of Directors recommends that you select one (1) year as your preference on the following proposal: | |||||||||||||||||
| 2. | Proposal to amend the Company’s 1998 Long-Term Incentive Plan to increase the number of shares reserved for issuance under the Plan and to extend the term of the Plan for an additional five years. | 6. |
Proposal for an advisory vote on the frequency of vote on Say on Pay in future years. | |||||||||||||||
| 3. | Proposal to amend the Company’s Annual Incentive Plan for Management to extend the term for an additional five years. | |||||||||||||||||
| 4. | Proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal 2011. | |||||||||||||||||
| M28766-P03780 | ||||||||||||||||||