| NATIONAL FUEL GAS COMPANY | 12/03/2015 AGM | |
|---|---|---|
| 1.01 | Elect Philip C. Ackerman | Withhold |
| 1.02 | Elect Stephen E. Ewing | For |
| 2 | Amend Articles: Directors who accept certain compensation from a third party | For |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Amend and re-approve the 2010 Equity Compensation Plan | Oppose |
| 5 | Appoint the auditors | For |
| 6 | Shareholder Resolution: To spin off the Company’s utility | Abstain |
| 7 | Shareholder Resolution: Add gender identity and expression to the Non-discrimination policy | Abstain |