UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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of the Securities Exchange Act of 1934
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Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2022 Annual Meeting of Stockholders (the “Annual Meeting”) of National Fuel Gas Company (the “Company”) was held on March 10, 2022. At the Annual Meeting, the stockholders elected David C. Carroll, Steven C. Finch, Joseph N. Jaggers, and David F. Smith as directors for one-year terms. The stockholders also approved named executive officer compensation in a non-binding advisory vote and ratified the appointment of an independent registered public accounting firm for fiscal 2022.
The vote with respect to Mr. Carroll was as follows: For, 69,397,934 (94.4% of the votes cast); Withheld, 4,093,995; Broker Non-Votes, 9,161,949. The vote with respect to Mr. Finch was as follows: For, 70,898,476 (96.5% of the votes cast); Withheld, 2,593,453; Broker Non-Votes, 9,161,949. The vote with respect to Mr. Jaggers was as follows: For, 72,640,973 (98.8% of the votes cast); Withheld, 850,956; Broker Non-Votes, 9,161,949. The vote with respect to Mr. Smith was as follows: For, 68,444,380 (93.1% of the votes cast); Withheld, 5,047,549; Broker Non-Votes, 9,161,949.
The advisory vote with respect to approval of named executive officer compensation was as follows: For, 70,988,227 (97.3% of the votes cast); Against, 2,003,909; Abstain, 499,793; Broker Non-Votes, 9,161,949.
The vote with respect to ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for fiscal 2022 was as follows: For, 80,509,041 (97.6% of the votes cast); Against, 1,939,233; Abstain, 205,604; Broker Non-Votes, 0.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| NATIONAL FUEL GAS COMPANY | ||
| By: | /s/ Sarah J. Mugel | |
| Sarah J. Mugel | ||
| General Counsel & Secretary | ||
Dated: March 15, 2022
Document and Entity Information |
Mar. 10, 2022 |
|---|---|
| Cover [Abstract] | |
| Entity Registrant Name | NATIONAL FUEL GAS CO |
| Amendment Flag | false |
| Entity Central Index Key | 0000070145 |
| Document Type | 8-K |
| Document Period End Date | Mar. 10, 2022 |
| Entity Incorporation State Country Code | NJ |
| Entity File Number | 1-3880 |
| Entity Tax Identification Number | 13-1086010 |
| Entity Address, Address Line One | 6363 Main Street |
| Entity Address, City or Town | Williamsville |
| Entity Address, State or Province | NY |
| Entity Address, Postal Zip Code | 14221 |
| City Area Code | (716) |
| Local Phone Number | 857-7000 |
| Written Communications | false |
| Soliciting Material | false |
| Pre Commencement Tender Offer | false |
| Pre Commencement Issuer Tender Offer | false |
| Security 12b Title | Common Stock, par value $1.00 per share |
| Trading Symbol | NFG |
| Security Exchange Name | NYSE |
| Entity Emerging Growth Company | false |