UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

 

 

Filed by the Registrant   ☒

Filed by a Party other than the Registrant   ☐

Check the appropriate box:

 

   Preliminary Proxy Statement
   Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
   Definitive Proxy Statement
   Definitive Additional Materials
   Soliciting Material Pursuant to §240.14a-12

NATIONAL FUEL GAS COMPANY

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

 

   No fee required.
   Fee paid previously with preliminary materials.
   Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a6(i)(1)0-11.

 

 

 


 

                                  
                        
   

 

Your Vote Counts!

         

 

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NATIONAL FUEL GAS COMPANY

 

2024 Annual Meeting

    Vote by March 7, 2024 11:59 PM ET. For shares held in an

Employee Benefit Plan, vote by March 6, 2024 12:00 PM ET.

        

  NATIONAL FUEL GAS COMPANY

 

  6363 MAIN STREET

 

  WILLIAMSVILLE, NY 14221

 

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V25900-P01080

                                       
            

You invested in NATIONAL FUEL GAS COMPANY and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on March 8, 2024.

Get informed before you vote

View the Notice and Proxy Statement, 2023 Annual Report to Stockholders and fiscal 2023 financial statements online OR you can receive a free paper or email copy of the material(s) by requesting prior to February 22, 2024. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

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*Please check the meeting materials for any special requirements for meeting attendance.

 

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Vote at www.ProxyVote.com

 

 

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters.

 

     Voting Items  

      Board

Recommends

 

1.

 

Election of Directors

 

Nominees:

 

 

 

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 For

  01)   David H. Anderson                 05)   Steven C. Finch                      09)   Thomas E. Skains
  02)   David P. Bauer                       06)   Joseph N. Jaggers                  10)   David F. Smith
  03)   Barbara M. Baumann             07)   Rebecca Ranich                      11)   Ronald J. Tanski
   

04)   David C. Carroll                       08)   Jeffrey W. Shaw

 

   

2.

  Advisory approval of named executive officer compensation  

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 For

3.

 

 

Approval of the amended and restated 2010 Equity Compensation Plan

 

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 For

4.

 

 

Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal 2024

 

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 For

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

 

      

 

 

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.

 

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