Additional Proxy Soliciting Materials (definitive) (defa14a)
March 25 2021 - 6:18PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington,
D.C. 20549
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:
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☐
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Preliminary Proxy Statement
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☐
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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☐
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Definitive Proxy Statement
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☑
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Definitive Additional Materials
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Soliciting Material Pursuant to
§240.14a-12
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HOLLYFRONTIER 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):
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☑
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No fee required.
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☐
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule
0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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☐
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Fee paid previously with preliminary materials.
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☐
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Check box if any part of the fee is offset as provided by Exchange Act Rule
0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its
filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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Your Vote Counts!
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HOLLYFRONTIER
CORPORATION
2021
Annual Meeting
Vote by May 11, 2021
11:59 PM ET
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HOLLYFRONTIER
CORPORATION
2828 N. HARWOOD
SUITE 1300
DALLAS, TX 75201-1507
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D38824-P52921
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You invested in HOLLYFRONTIER CORPORATION and its time to vote!
This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on May
12, 2021. You have the right to vote on proposals being presented at the Annual Meeting. Due to the public health impact of the coronavirus (COVID-19) and to support the health and well-being of our stockholders, employees and their families,
the Annual Meeting will be held in a virtual meeting format only, via webcast, at www.virtualshareholdermeeting.com/HFC2021.
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 28, 2021. 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.
We encourage you to access
and review all of the information included in the
proxy materials before voting.
V1
Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow
the instructions on the reverse side to vote these important matters.
You will not be able
to attend the Annual Meeting physically in person. You will be able to attend and listen to the Annual Meeting online, submit questions and vote your shares electronically during the virtual Annual Meeting.
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Voting Items
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Board
Recommends
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1.
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Election of Directors
Nominees:
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1a.
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Anne-Marie N. Ainsworth
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For
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1b.
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Anna C. Catalano
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For
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1c.
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Leldon E. Echols
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For
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1d.
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Manuel J. Fernandez
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For
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1e.
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Michael C. Jennings
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For
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1f.
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R. Craig Knocke
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For
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1g.
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Robert J. Kostelnik
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For
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1h.
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James H. Lee
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For
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1i.
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Franklin Myers
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For
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1j.
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Michael E. Rose
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For
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2.
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Approval, on an advisory basis, of the compensation of the Companys named executive officers.
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For
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3.
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Ratification of the appointment of Ernst & Young LLP as the Companys registered public accounting firm for the 2021 fiscal
year.
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For
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4.
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Stockholder proposal for simple majority vote, if properly presented at the Annual Meeting.
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Against
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NOTE: Transaction of such other business as may properly come before the meeting or any adjournment
thereof.
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Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click Sign up for E-delivery.
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D38825-P52921
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