NATIONAL FUEL GAS CO false 0000070145 0000070145 2025-03-13 2025-03-13

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d)

OF THE SECURITIES EXCHANGE ACT OF 1934

Date of report (Date of earliest event reported): March 13, 2025

 

 

NATIONAL FUEL GAS COMPANY

(Exact name of registrant as specified in its charter)

 

 

 

New Jersey   1-3880   13-1086010
(State or Other Jurisdiction
of Incorporation)		  

(Commission

File Number)

   (IRS Employer
Identification Number)

6363 Main Street

Williamsville, New York 14221

(Address of principal executive offices, including zip code)

(716) 857-7000

(Registrant’s telephone number, including area code)

Not Applicable

(Former name or former address, if changed since last report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

☐

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

☐

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

☐

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

☐

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities Registered Pursuant to Section 12(b) of the Act:

 

Title of each class

  

Trading
Symbol(s)

  

Name of each exchange
on which registered

Common Stock, par value $1.00 per share   NFG   New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

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 2025 Annual Meeting of Stockholders (the “Annual Meeting”) of National Fuel Gas Company was held on March 13, 2025. At the Annual Meeting, the stockholders elected David H. Anderson, David P. Bauer, Barbara M. Baumann, David C. Carroll, Steven C. Finch, Joseph N. Jaggers, Rebecca Ranich, Jeffrey W. Shaw, Thomas E. Skains, David F. Smith and Ronald J. Tanski 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 2025.

The votes with respect to the directors were as follows:

 

     For      Percentage of
Votes Cast For		     Withheld      Broker
Non-Votes		  

David H. Anderson

      70,560,433        98.6 %      1,032,766        8,906,424  

David P. Bauer

      70,748,428        98.8 %      844,771        8,906,424  

Barabara M. Baumann

      70,970,480        99.1 %      622,719        8,906,424  

David C. Carroll

      67,092,896        93.7 %      4,500,303        8,906,424  

Steven C. Finch

      68,779,586        96.1 %      2,813,613        8,906,424  

Joseph N. Jaggers

      69,790,998        97.5 %      1,802,201        8,906,424  

Rebecca Ranich

      67,794,628        94.7 %      3,798,571        8,906,424  

Jeffrey W. Shaw

      68,088,166        95.1 %      3,505,033        8,906,424  

Thomas E. Skains

      68,583,236        95.8 %      3,009,963        8,906,424  

David F. Smith

      70,226,243        98.1 %      1,366,956        8,906,424  

Ronald J. Tanski

      70,617,456        98.6 %      975,743        8,906,424  

The advisory vote with respect to approval of named executive officer compensation was as follows: For, 62,365,584 (87.6% of the votes cast); Against, 8,806,211; Abstain, 421,404; Broker Non-Votes, 8,906,424.

The vote with respect to ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for fiscal 2025 was as follows: For, 78,301,162 (97.5% of the votes cast); Against, 1,993,072; Abstain, 205,389; 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
Dated: March 17, 2025     By:  

/s/ Michael W. Reville

    Name:   Michael W. Reville
    Title:   General Counsel and Secretary
v3.25.1
Document and Entity Information
Mar. 13, 2025
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. 13, 2025
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
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