Company: ATO
Filing Date: 2025-12-19
Form Type: DEF 14A
Source: 0000731802-25-000076
Chunk: 79

Company: ATMOS ENERGY CORP
Filing Date: 2025-12-19
Form: DEF 14A
Chunk 79
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 (13); however, thereafter t The number of directors constituting the Board of Directors shall be fixed by the B b ylaws of the Corporation. No director shall be removed during his or her term of office except for cause and by the affirmative vote of the holders of seventy-five percent (75%) of the shares then entitled to vote at an election of directors. The names and street addresses of the persons who are to serve as directors until the next annual meeting of the shareholders or until their successors are duly elected and qualified are as follows:

Name Street Address

Robert W. Best 5430 LBJ Freeway, Suite 160, Dallas, TX 75240

Richard W. Cardin 5430 LBJ Freeway, Suite 160, Dallas, TX 75240

Kim R. Cocklin 5430 LBJ Freeway, Suite 160, Dallas, TX 75240

Richard W. Douglas 5430 LBJ Freeway, Suite 160, Dallas, TX 75240

Ruben E. Esquivel 5430 LBJ Freeway, Suite 160, Dallas, TX 75240

Richard K. Gordon 5430 LBJ Freeway, Suite 160, Dallas, TX 75240

Robert C. Grable 5430 LBJ Freeway, Suite 160, Dallas, TX 75240

Dr. Thomas C. Meredith 5430 LBJ Freeway, Suite 160, Dallas, TX 75240

Phillip E. Nichol 5430 LBJ Freeway, Suite 160, Dallas, TX 75240

Nancy K. Quinn 5430 LBJ Freeway, Suite 160, Dallas, TX 75240

Stephen R. Springer 5430 LBJ Freeway, Suite 160, Dallas, TX 75240

Charles K. Vaughan 5430 LBJ Freeway, Suite 160, Dallas, TX 75240

Richard Ware II 5430 LBJ Freeway, Suite 160, Dallas, TX 75240

<div align='center'>ARTICLE VII.</div>

2. Designation and Statement of Preferences, Limitations and Relative Rights of Common Stock .

2.01 Subject to the provisions of law, including the Texas Business Organizations Code and the Texas For-profit Corporation Law as defined therein, and the Virginia Stock Corporation Act, and to the conditions set forth in any law, including by resolution of the Board of Directors of the Corporation, such dividends (payable in