Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
25 January 2025 - 4:56AM
Edgar (US Regulatory)
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:
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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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):
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No fee required. |
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Fee paid previously with preliminary materials. |
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Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a6(i)(1)0-11. |
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Your Vote Counts! |
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NATIONAL
FUEL GAS COMPANY 2025
Annual Meeting Vote by March 12, 2025 11:59 PM ET. For shares held in an
Employee Benefit Plan, vote by March 11, 2025 12:00 PM ET. |
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NATIONAL FUEL GAS COMPANY
6363 MAIN STREET
WILLIAMSVILLE, NY 14221 |
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| V59688-P21813 |
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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 materials for the stockholder meeting to be held on March 13, 2025.
Get informed before you vote
View the Notice and Proxy Statement, 2024 Summary Annual Report to Stockholders and fiscal 2024 financial statements
online OR you can receive a free paper or email copy of the material(s) by requesting prior to February 27, 2025. 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.
* Please check the meeting materials for any special requirements for meeting attendance.
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.
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| Voting Items |
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Board
Recommends |
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Election of Directors |
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Nominees: |
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01) |
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David H. Anderson |
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05) |
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Steven C. Finch |
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09) |
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Thomas E. Skains |
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For |
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02) |
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David P. Bauer |
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06) |
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Joseph N. Jaggers |
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10) |
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David F. Smith |
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03) |
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Barbara M. Baumann |
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07) |
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Rebecca Ranich |
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11) |
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Ronald J. Tanski |
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04) |
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David C. Carroll |
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08) |
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Jeffrey W. Shaw |
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Advisory approval of named executive officer compensation |
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Ratification of the
appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal 2025 |
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| NOTE: Such other business as may properly come before the meeting or any adjournment thereof. |
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| Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”. |
V59689-P21813
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