DEFA14A 1 d779061ddefa14a.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. )

 

 

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Definitive Proxy Statement

 

Definitive Additional Materials

 

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Hess Corporation

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          HESS CORPORATION

 

          1185 AVENUE OF THE AMERICAS

 

          NEW YORK, NY 10036

 

 

HESS CORPORATION

 

2024 Annual Meeting

 

Vote by 11:59 p.m. Eastern Time on May 14, 2024 for shares held directly and by 11:59 p.m. Eastern Time on May 10, 2024 for shares held in the Hess Corporation Savings Plan.

 

   
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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 15, 2024.

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 May 1, 2024. 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 sendmaterial@proxyvote.com. 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.

 

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

 


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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 2025:

   
 
   Nominees:    
   1a.  T.J. CHECKI  

 

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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, 2024.   LOGO   For  
   

 

 

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