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    SEC Form DEFA14A filed by Hess Corporation

    4/4/25 4:06:57 PM ET
    $HES
    Integrated oil Companies
    Energy
    Get the next $HES alert in real time by email
    DEFA14A 1 d763357ddefa14a.htm DEFA14A DEFA14A

     

     

    SCHEDULE 14A

    (Rule 14a-101)

    Information Required in Proxy Statement

     

     

    SCHEDULE 14A INFORMATION

    Proxy Statement Pursuant to Section 14(a) of the

    Securities Exchange Act of 1934

    (Amendment No. )

     

     

    Filed by the Registrant ☒      Filed by a Party other than the Registrant ☐

    Check the appropriate box:

     

    ☐

    Preliminary Proxy Statement

     

    ☐

    Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

     

    ☐

    Definitive Proxy Statement

     

    ☒

    Definitive Additional Materials

     

    ☐

    Soliciting Material Pursuant to § 240.14a-12

    Hess Corporation

    (Name of Registrant as Specified in Its Charter)

    (Name of Person(s) Filing Proxy Statement if other than the Registrant)

    Payment of Filing Fee (Check the appropriate box):

     

    ☒   No fee required
    ☐   Fee paid previously with preliminary materials
    ☐    Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11

     

     

     


                    
                         
       

     

    Your Vote Counts!

          

     

    LOGO

     

              HESS CORPORATION

     

              1185 AVENUE OF THE AMERICAS

     

              NEW YORK, NY 10036

     

     

    HESS CORPORATION

     

    2025 Annual Meeting

     

    Vote by 11:59 p.m. Eastern Time on May 13, 2025 for shares held directly and by 11:59 p.m. Eastern Time on May 9, 2025 for shares held in the Hess Corporation Savings Plan.

     

         
      LOGO
       

      

      

       

     

     

     

       
       

     

         
     
     
         
     
         
             V67425-P27028               
                 

    You invested in HESS CORPORATION and it’s time to vote!

    You have the right to vote on proposals being presented at the Annual Meeting.

    Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting To Be Held on May 14, 2025.

    Get informed before you vote

    View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 30, 2025. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to [email protected]. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

     

    LOGO  

     

     

    *Please check the meeting materials for any special requirements for meeting attendance.

     


    Vote at www.ProxyVote.com

     

     

    THIS IS NOT A VOTABLE BALLOT

    This is an overview of the proposals being presented at the upcoming Annual Meeting. Please follow the instructions on the reverse side to vote on these important matters.

     

      Voting Items   Board
    Recommends
     
      1.   

    Election of twelve director nominees to serve for a one-year term expiring in 2026:

       
     
       Nominees:    
         1a.  T.J. CHECKI  

     

    LOGO

     

     

    For

           
         1b.  L.S. COLEMAN, JR.   LOGO   For
     
         1c.  L. GLATCH   LOGO   For
           
         1d.  J.B. HESS   LOGO   For
     
         1e.  E.E. HOLIDAY   LOGO   For
           
         1f.  M.S. LIPSCHULTZ   LOGO   For  
     
       1g.  R.J. MCGUIRE   LOGO   For
           
         1h.  D. MCMANUS   LOGO   For
     
       1i.  K.O. MEYERS   LOGO   For
           
         1j.  K.F. OVELMEN   LOGO   For
     
       1k.  J.H. QUIGLEY   LOGO   For
           
         1l.  W.G. SCHRADER   LOGO   For  
     
     2.    Advisory approval of the compensation of our named executive officers.   LOGO   For
           
     3.    Ratification of the selection of Ernst & Young LLP as our independent registered public accountants for the year ending December 31, 2025.   LOGO   For  
       

     

     

    Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.

     

    V67426-P27028          

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