Atmos Energy 2015 Annual Report Download - page 19

Board of Directors Corporate Information
Robert W. Best
Chairman of the Board,
Atmos Energy Corporation
Dallas, Texas
Board member since 1997
Committee: Executive
(Chair)
Kim R. Cocklin
Chief Executive Officer,
Atmos Energy Corporation
Dallas, Texas
Board member since 2009
Richard W. Douglas
Executive Vice President,
Jones Lang LaSalle LLC
Dallas, Texas
Board member since 2007
Committees: Human
Resources, Nominating and
Corporate Governance,
Work Session/Annual Meeting
Ruben E. Esquivel
Vice President for
Community and Corporate
Relations, UT Southwestern
Medical Center
Dallas, Texas
Board member since 2008
Committees: Audit,
Human Resources
Richard K. Gordon
General Partner of Juniper
Energy LP and Co-founder
of Juniper Capital II
Houston, Texas
Board member since 2001
Committees: Human
Resources (Chair),
Executive, Nominating and
Corporate Governance
Robert C. Grable
Partner, Kelly Hart &
Hallman LLP
Fort Worth, Texas
Board member since 2009
Committees: Audit,
Human Resources,
Work Session/Annual Meeting
Michael E. Haefner
President and Chief
Operating Officer,
Atmos Energy Corporation
Dallas, Texas
Board member since 2015
Dr. Thomas C. Meredith
President, Effective
Leadership LLC
Oxford, Mississippi
Board member since 1995
Committees: Work Session/
Annual Meeting (Chair),
Executive, Human Resources,
Nominating and Corporate
Governance
Nancy K. Quinn
Independent Energy
Consultant
Key Biscayne, Florida
Board member since 2004
Lead Director since 2013
Committees: Audit (Chair),
Executive, Nominating and
Corporate Governance
Richard A. Sampson
General Partner and Founder,
RS Core Capital, LLC
Denver, Colorado
Board member since 2012
Committees: Audit,
Human Resources
Stephen R. Springer
Retired Senior Vice President
and General Manager,
Midstream Division,
The Williams Companies, Inc.
Fort Myers Beach, Florida
Board member since 2005
Committee: Work Session/
Annual Meeting
Richard Ware II
Chairman and President,
Amarillo National Bank
Amarillo, Texas
Board member since 1994
Committees: Nominating
and Corporate Governance
(Chair), Audit,
Executive, Work Session/
Annual Meeting
Charles K. Vaughan
Honorary Director,
Retired Chairman
of the Board and
Retired Lead Director,
Atmos Energy Corporation
Dallas, Texas
Board member from
1983 to 2012
Common Stock Listing
New York Stock Exchange. Trading symbol: ATO
Stock Transfer Agent and Registrar
American Stock Transfer & Trust Company, LLC
Operations Center
6201 15th Avenue
Brooklyn, New York 11219
800-543-3038
To inquire about your Atmos Energy common stock, please call
AST at the telephone number above. You may use the agent’s
interactive voice response system 24 hours a day to learn about
transferring stock or to check your recent account activity, all
without the assistance of a customer service representative. Please
have available your Atmos Energy shareholder account number
and your Social Security or federal taxpayer ID number.
To speak to an AST customer service representative, please call the
same number between 8 a.m. and 8 p.m. Eastern time, Monday
through Friday.
You also may send an email message on our transfer agent’s
website at www.amstock.com. Please refer to Atmos Energy in
your email message and include your Atmos Energy shareholder
account number.
Independent Registered Public Accounting Firm
Ernst & Young LLP
One Victory Park
Suite 2000
2323 Victory Avenue
Dallas, Texas 75219
214-969-8000
Form 10-K
Atmos Energy Corporation’s Annual Report on Form 10-K is avail-
able at no charge from Investor Relations, Atmos Energy Corpo-
ration, P.O. Box 650205, Dallas, Texas 75265-0205 or by calling
972-855-3729 between 8 a.m. and 5 p.m. Central time. Atmos
Energy’s Form 10-K also may be viewed on Atmos Energy’s website
at www.atmosenergy.com.
Annual Meeting of Shareholders
The 2016 Annual Meeting of Shareholders will be held at the
Charles K. Vaughan Center, 3697 Mapleshade Lane, Plano, Texas
75075 on Wednesday, February 3, 2016, at 9:00 a.m. Central time.
Direct Stock Purchase Plan
Atmos Energy has a Direct Stock Purchase Plan that is available to
all investors. For an Enrollment Application Form and a Plan
Prospectus, please call AST at 800-543-3038. The Prospectus is
also available at www.atmosenergy.com. You may also obtain
information by writing to Investor Relations, Atmos Energy Corpo-
ration, P.O. Box 650205, Dallas, Texas 75265-0205.
This is not an offer to sell, or a solicitation to buy, any securities of
Atmos Energy Corporation. Shares of Atmos Energy common stock
purchased through the Direct Stock Purchase Plan will be offered
only by Prospectus.
Atmos Energy on the Internet
Information about Atmos Energy is available on the Internet at
www.atmosenergy.com. Our website includes news releases,
current and historical financial reports, other investor data, corpo-
rate governance documents, management biographies, customer
information and facts about Atmos Energy’s operations.
Atmos Energy Corporation Contacts
To contact Atmos Energy’s Investor Relations, call 972-855-3729
between 8 a.m. and 5 p.m. Central time or send an email
message to [e-mail].
Securities analysts and investment managers, please contact:
Susan K. Giles
Vice President, Investor Relations
972-855-3729 (voice) 972-855-3040 (fax)
[e-mail]
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