National Fuel Gas Company
NATIONAL FUEL GAS COMPANY Notice of Annual Meeting and Proxy Statement Annual Meeting of Stockholders to be held on March 11, 2021 NATIONAL FUEL GAS COMPANY 6363 MAIN STREET WILLIAMSVILLE, NEW YORK 14221 January 22, 2021 Dear Stockholders of National Fuel Gas Company: Each year, our proxy statement provides you with a brief summary of the Company’s recent operations and detailed information relating to the items on the agenda for you to vote on at the Annual Meeting of Stockholders. While these Annual Meetings have always taken place in person, upon careful consideration and in the interest of maintaining the health and safety of our stockholders and our Company representatives, our Board of Directors has determined to hold the 2021 Annual Meeting virtually, via a live webcast. We are facing truly unprecedented times, with the global coronavirus pandemic affecting our communities, organizations, colleagues and families. While we will miss holding this meeting in person, we have made arrangements to hold an electronic webcast meeting that will afford stockholders the same rights and access as if the meeting were held in person, including the ability to vote shares electronically during the meeting. We appreciate your understanding as we navigate these unique times. The meeting will be held at 10:30 a.m. Eastern Time on March 11, 2021, conducted via live webcast at www.virtualshareholdermeeting.com/NFG2021. The matters on the agenda for the meeting are outlined in the enclosed Notice of Annual Meeting and Proxy Statement. At the meeting, you will be asked to consider and vote on four proposals, all as explained in more detail in the proxy statement: (1) the election of four directors, (2) advisory approval of named executive officer compensation, (3) the Company’s proposal to amend the Restated Certificate of Incorporation to have annual elections of the Directors, and (4) ratification of the appointment of the Company’s independent public accounting firm.
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