Item 5.07. Submission of Matters to a Vote of Security Holders.
The 2022 annual meeting of stockholders (the "Meeting") of
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:
Broker Name For Against Abstain Non-Votes
272,347,188 277,350 102,662 10,353,775 John B. Hess 267,329,505 5,327,213 70,482 10,353,775 Edith E. Holiday 260,586,019 11,563,909 577,272 10,353,775
266,493,360 6,149,486 84,354 10,353,775 Kevin O. Meyers 267,894,952 4,439,619 392,629 10,353,775 Karyn F. Ovelmen 270,995,827 1,634,451 96,922 10,353,775 James H. Quigley 270,329,179 2,318,547 79,474 10,353,775
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 2022 definitive proxy statement on Schedule 14A,
filed with the
For 263,846,115 Against 8,512,160 Abstain 368,925 Broker Non-Votes 10,353,775
Proposal 3 - Ratification of Registered Public Accountants. The proposal to
ratify the appointment of
For 265,265,515 Against 17,729,995 Abstain 85,465
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