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.
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NATIONAL FUEL GAS COMPANY 
