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Share Name | Share Symbol | Market | Type |
---|---|---|---|
HollyFrontier Corporation | NYSE:HFC | NYSE | Common Stock |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 36.39 | 0 | 01:00:00 |
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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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material Pursuant to §240.14a-12 |
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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No fee required. |
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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Title of each class of securities to which transaction applies:
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Aggregate number of securities to which transaction applies:
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(3) |
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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Proposed maximum aggregate value of transaction:
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Total fee paid:
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Fee paid previously with preliminary materials. |
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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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Amount Previously Paid:
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Form, Schedule or Registration Statement No.:
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Filing Party:
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Date Filed:
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on May 13, 2020
HOLLYFRONTIER CORPORATION
HOLLYFRONTIER CORPORATION
2828 N. HARWOOD
SUITE 1300
DALLAS, TX 75201 - 1507
Meeting Information |
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Meeting Type: Annual Meeting |
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For holders as of: March 16, 2020 |
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Date: May 13, 2020 Time: 8:30 AM CDT |
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Location: 2727 N Harwood St. |
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5th Floor, Conference Room A |
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Dallas, TX 75201 |
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For directions to the Annual Meeting, please call our | ||||||
Investor Relations Department at (214) 954-6510.
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We intend to hold the Annual Meeting in person. However, we are actively monitoring the coronavirus (COVID-19) outbreak, and we are sensitive to the public health and travel concerns our stockholders may have and the protocols that federal, state, and local governments may impose. In the event it is not possible or advisable to hold the Annual Meeting in person, we will announce alternative arrangements for the meeting as promptly as practicable, which may include holding the meeting partially or solely by means of remote communication. Please monitor the Annual Report and Proxy page under the Investor Relations tab of our website (www.hollyfrontier.com) for updated information. If you are planning to attend the Annual Meeting, please check the website thirty days prior to the meeting date. As always, we encourage you to vote your shares prior to the Annual Meeting.
You are receiving this communication because you hold shares in the company named above.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
See the reverse side of this notice to obtain proxy materials and voting instructions.
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Before You Vote
How to Access the Proxy Materials
Voting items | ||
The Board of Directors recommends you vote FOR the following: | ||
1. Election of Directors |
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Nominees | ||
1a. Anne-Marie Ainsworth |
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1b. Douglas Bech |
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1c. Anna Catalano |
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1d. Leldon Echols |
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1e. Michael Jennings |
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1f. Craig Knocke |
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1g. Robert Kostelnik |
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1h. James Lee |
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1i. Franklin Myers |
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1j. Michael Rose |
The Board of Directors recommends you vote FOR proposals 2, 3 and 4. |
2 | Approval, on an advisory basis, of the compensation of the Companys named executive officers. | |||
3 |
Ratification of the appointment of Ernst & Young LLP as the Companys registered public accounting firm for the 2020 fiscal year. |
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4 | Approval of the Companys 2020 Long-Term Incentive Plan. | |||
NOTE: Transaction of such other business as may properly come before the meeting or any adjournment thereof. |
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