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    SEC Form 8-K filed by National Fuel Gas Company

    3/17/25 4:05:25 PM ET
    $NFG
    Oil/Gas Transmission
    Utilities
    Get the next $NFG alert in real time by email
    8-K
    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
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