8-K
filed May 17, 2024, 7:59 PM ET
CIK 0000004447
other
confidence high
sentiment neutral
materiality 0.15
Hess Corp stockholders elect all 12 directors, approve say-on-pay, ratify EY auditor
HESS CORP
- All 12 director nominees elected; votes for ranged from 223.6M to 241.2M shares.
- Advisory vote on executive compensation approved with 184.5M for (75.8%), 58.9M against.
- Ratification of Ernst & Young as independent auditor for FY2024 approved with 248.8M for (95.7%).
- Meeting held May 15, 2024; broker non-votes totaled 16.6M shares on director and say-on-pay proposals.
Machine-readable event card
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- HESS CORP
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- 2024-05-17T23:59:59+00:00
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- 2026-06-01T17:36:51.807433+00:00
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- 0.15
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- high
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- https://www.sec.gov/Archives/edgar/data/4447/000119312524141717/0001193125-24-141717-index.htm
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- https://www.sec.gov/Archives/edgar/data/4447/000119312524141717/d805834d8k.htm
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Source-grounded claims
2eed3699a326776880be8eb1d37445f1f280c1d0
HESS CORP shareholders approved Ratification of Registered Public Accountants at the 2024-05-15 meeting.
The proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accountants for the fiscal year ending December 31, 2024 was approved by the vote set forth below:
SEC 8-K Item 5.07
confidence 0.9
SEC evidence
438e1d8d852691c0c170cee5295ee8b384fea2c9
HESS CORP shareholders approved Advisory Vote on Executive Compensation at the 2024-05-15 meeting.
The proposal to approve (on an advisory basis) the compensation of the named executive officers, as disclosed in the Company’s 2024 definitive proxy statement on Schedule 14A, filed with the Securities and Exchange Commission on April 5, 2024, was approved by the vote set forth below:
SEC 8-K Item 5.07
confidence 0.9
SEC evidence
d9050ce4fbd2d8b3cae7dc5a89a85fd0c0bccc33
HESS CORP shareholders approved Election of Directors at the 2024-05-15 meeting.
Each of the following twelve director nominees was elected as a director for the ensuing one-year term or until his or her respective successor is elected or appointed, by the vote set forth below:
SEC 8-K Item 5.07
confidence 0.9
SEC evidence
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The proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accountants for the fiscal year ending December 31, 2024 was approved by the vote set forth below:
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Proposal 3: Ratification of Selection of Independent Registered Public Accounting Firm. The selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal 2026 was ratified, and the voting results are set forth below: For Against Abstentions Broker Non-Votes 51,015,419 175,603 524,952 0
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The proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accountants for the fiscal year ending December 31, 2024 was approved by the vote set forth below:
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To elect ten members of the Board of Directors to serve until the next Annual Meeting of Shareholders or until their successors are duly elected and qualified. Number of Votes For Withheld Non-Vote Nicolas C. Anderson 10,405,859 784,544 1,932,287 Russell A. Colombo 7,509,925 3,680,478 1,932,287 Charles D. Fite 10,810,421 379,982 1,932,287 Cigdem F. Gencer 10,818,514 371,888 1,932,287 James C. Hale 10,912,128 278,274 1,932,287 Kevin R. Kennedy 10,974,404 215,998 1,932,287 Timothy D. Myers 10,691,557 498,846 1,932,287 Joel Sklar, MD 10,985,406 204,997 1,932,287 Brian M. Sobel 10,859,501 330,902 1,932,287 Secil T. Watson 10,256,810 933,593 1,932,287
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The proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accountants for the fiscal year ending December 31, 2024 was approved by the vote set forth below:
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· Proposal 3 — To consider and vote upon a proposal to approve, on an advisory (non-binding) basis, the compensation of our named executive officers (the “say-on-pay vote”): Votes For Votes Against Votes Abstained Broker Non-Votes 8,208,462 1,323,885 1,011 577,920
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The proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accountants for the fiscal year ending December 31, 2024 was approved by the vote set forth below:
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Proposal 3: The appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year 2026 was ratified. FOR 35,733,652 AGAINST 1,056,147 ABSTAIN 112,887 BROKER NON-VOTES N/A
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The proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accountants for the fiscal year ending December 31, 2024 was approved by the vote set forth below:
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The proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accountants for the fiscal year ending December 31, 2024 was approved by the vote set forth below:
Comparable filing
Proposal 1 – To elect five directors to serve on the Company’s Board of Directors until the next Annual Meeting of Stockholders and until their successors are duly elected and qualified: Name Votes For Votes Withheld Broker Non-Votes Warren B. Kanders 22,373,079 5,085,245 5,086,329 Nicholas Sokolow 20,395,026 7,063,298 5,086,329 Susan Ottmann 22,314,213 5,144,111 5,086,329 Roger Werner 21,940,144 5,518,180 5,086,329 Mark M. Besca 22,037,878 5,420,446 5,086,329
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Items 5.07
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The proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accountants for the fiscal year ending December 31, 2024 was approved by the vote set forth below:
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Proposal No. 2: The ratification of the appointment Erns t & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.
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The non-binding advisory vote to approve the compensation of the Company's named executive officers was approved as follows: FOR AGAINST ABSTAIN BROKER NON-VOTES 54,903,698 6,239,017 112,972 11,665,236
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