8-KThe WireRoutine
Shareholder Vote
Filed Mar 17, 2025 · 1y ago · Accession 0001193125-25-055608
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
Filing text
View original ↗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
Filing details
- Company
- NATIONAL FUEL GAS CO
- Ticker
- NFG
- CIK
- 70145
- Form type
- 8-K
- Filing date
- Mar 17, 2025
- Report date
- Mar 13, 2025
- Document
- d812699d8k.htm
- Size
- 154 KB