HESS CORP DE false 0000004447 0000004447 2024-05-15 2024-05-15

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d)

OF THE SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of Earliest Event Reported): May 15, 2024

 

 

HESS CORPORATION

(Exact Name of Registrant as Specified in Its Charter)

 

 

 

DELAWARE   No. 1-1204   No. 13-4921002
(State or Other Jurisdiction
of Incorporation)		   (Commission
File Number)		   (IRS Employer
Identification No.)

 

1185 Avenue of the Americas
New York, New York 10036
(Address of Principal Executive Office) (Zip Code)

Registrant’s Telephone Number, Including Area Code: (212) 997-8500

N/A

(Former Name or Former Address, if Changed Since Last Report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

☐

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

☐

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

☐

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

☐

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

  

Trading
Symbol

  

Name of each exchange
on which registered

Common Stock, par value $1.00 per share   HES   New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 

Item 5.07. Submission of Matters to a Vote of Security Holders.

The 2024 annual meeting of stockholders (the “Meeting”) of Hess Corporation (the “Company”) was held on May 15, 2024. The following is a summary of the matters voted upon at the Meeting and the voting results for each such matter:

Proposal 1 – Election of Directors. 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:

 

Name    For      Against      Abstain      Broker
Non-Votes		  

Terrence J. Checki

      232,088,468        11,463,019        1,825,284        16,632,091  

Leonard S. Coleman, Jr.

      235,133,749        8,416,977        1,826,045        16,632,091  

Lisa Glatch

      241,174,095        2,503,415        1,699,261        16,632,091  

John B. Hess

      238,883,606        4,791,930        1,701,235        16,632,091  

Edith E. Holiday

      225,580,100        18,105,959        1,690,712        16,632,091  

Marc S. Lipschultz

      236,684,884        7,005,588        1,686,299        16,632,091  

Raymond J. McGuire

      235,042,313        8,484,374        1,850,084        16,632,091  

David McManus

      233,007,347        10,683,818        1,685,606        16,632,091  

Kevin O. Meyers

      236,625,861        6,920,951        1,829,959        16,632,091  

Karyn F. Ovelmen

      223,614,600        20,056,969        1,705,202        16,632,091  

James H. Quigley

      235,550,750        8,151,213        1,674,808        16,632,091  

William G. Schrader

      237,691,204        5,999,757        1,685,810        16,632,091  

Proposal 2 – Advisory Vote on Executive Compensation. 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:

 

For

      184,494,952  

Against

      58,900,123  

Abstain

      1,981,696  

Broker Non-Votes

      16,632,091  

Proposal 3 – Ratification of Registered Public Accountants. 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:

 

For

      248,830,693  

Against

      11,089,410  

Abstain

      2,088,759  

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Date: May 17, 2024

 

HESS CORPORATION
By:  

/s/ Timothy B. Goodell

Name:   Timothy B. Goodell
Title:   Executive Vice President, General Counsel
and Corporate Secretary
v3.24.1.1.u2
Document and Entity Information
May 15, 2024
Cover [Abstract]  
Entity Registrant Name HESS CORP
Entity Incorporation State Country Code DE
Amendment Flag false
Entity Central Index Key 0000004447
Document Type 8-K
Document Period End Date May 15, 2024
Entity File Number 1-1204
Entity Tax Identification Number 13-4921002
Entity Address, Address Line One 1185 Avenue of the Americas
Entity Address, City or Town New York
Entity Address, State or Province NY
Entity Address, Postal Zip Code 10036
City Area Code (212)
Local Phone Number 997-8500
Written Communications false
Soliciting Material false
Pre Commencement Tender Offer false
Pre Commencement Issuer Tender Offer false
Security 12b Title Common Stock, par value $1.00 per share
Trading Symbol HES
Security Exchange Name NYSE
Entity Emerging Growth Company false
Hess (NYSE:HES)
Historical Stock Chart
Von Mai 2024 bis Jun 2024 Click Here for more Hess Charts.
Hess (NYSE:HES)
Historical Stock Chart
Von Jun 2023 bis Jun 2024 Click Here for more Hess Charts.