8-KThe WireRoutine
Shareholder Vote
Filed Mar 15, 2022 · 4y ago · Accession 0001193125-22-076018
Plain English
Material event — a significant development the company must disclose promptly.
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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 10, 2022
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 No.)
6363 Main Street , Williamsville , New York
14221
(Address of principal executive offices)
(Zip Code)
Registrant’s telephone number, including area code: (716) 857-7000
Former name or former address, if changed since last report: Not Applicable
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
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 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
Filing details
- Company
- NATIONAL FUEL GAS CO
- Ticker
- NFG
- CIK
- 70145
- Form type
- 8-K
- Filing date
- Mar 15, 2022
- Report date
- Mar 10, 2022
- Document
- d289932d8k.htm
- Size
- 137 KB