8-K
filed March 9, 2023, 6:59 PM ET
ticker NFG
CIK 0000070145
leadership
confidence high
sentiment neutral
materiality 0.60
National Fuel Gas CFO Karen Camiolo to retire; Timothy Silverstein named successor effective May 1, 2023
NATIONAL FUEL GAS CO
- Karen M. Camiolo to retire as Treasurer and PFO effective May 1, 2023 after 29 years; will receive $450K consulting fee.
- Timothy J. Silverstein appointed as Treasurer and PFO effective May 1, 2023; annual salary set at $370,000.
- Stockholders elected all seven director nominees with 93.9%-99.1% of votes cast at March 9 annual meeting.
- Say-on-pay approved with 97.9% support; advisory vote on frequency set to annual with 96.7% of votes cast.
- Ratification of PricewaterhouseCoopers as independent auditor for FY2023 approved with 97.3% of votes cast.
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 0.95
Timothy J. Silverstein was appointed as Treasurer and Principal Financial Officer at NATIONAL FUEL GAS CO.
- Action
- appointed
- Role
- Treasurer and Principal Financial Officer
Exact text from the filing
Ms. Camiolo will be succeeded as Treasurer and Principal Financial Officer of the Company by Timothy J. Silverstein, effective May 1, 2023
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Karen M. Camiolo departed as Treasurer and Principal Financial Officer at NATIONAL FUEL GAS CO.
- Action
- retire
- Role
- Treasurer and Principal Financial Officer
Exact text from the filing
Ms. Camiolo has determined to retire from employment with Distribution Corporation on May 1, 2023
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
NATIONAL FUEL GAS CO shareholders approved Advisory vote on frequency of future advisory votes on named executive officer compensation at the 2023-03-09 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-03-09
Exact text from the filing
The advisory vote with respect to the frequency of future advisory votes on named executive officer compensation was as follows: Every Year, 69,670,181 (96.7% of the votes cast); Every Two Years, 280,575; Every Three Years, 2,101,294; Abstain, 477,043; Broker Non-Votes, 9,059,297.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
NATIONAL FUEL GAS CO shareholders approved Advisory vote on approval of named executive officer compensation at the 2023-03-09 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-03-09
Exact text from the filing
The advisory vote with respect to approval of named executive officer compensation was as follows: For, 70,517,777 (97.9% of the votes cast); Against, 1,518,971; Abstain, 492,345; Broker Non-Votes, 9,059,297.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
NATIONAL FUEL GAS CO shareholders approved Ratification of appointment of independent registered public accounting firm for fiscal 2023 at the 2023-03-09 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-03-09
Exact text from the filing
The vote with respect to ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for fiscal 2023 was as follows: For, 79,228,869 (97.3% of the votes cast); Against, 2,163,884; Abstain, 195,637; Broker Non-Votes, 0.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
NATIONAL FUEL GAS CO shareholders approved Election of Directors at the 2023-03-09 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-03-09
Exact text from the filing
At the Annual Meeting, the stockholders elected David C. Carroll, Steven C. Finch, Joseph N. Jaggers, Jeffrey W. Shaw, Thomas E. Skains, David F. Smith and Ronald J. Tanski as directors for one-year terms.
View on SEC.gov
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