Additional Proxy Soliciting Materials (definitive) (defa14a)

 

 

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:

 

☐		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

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):

☑		No fee required.
☐		Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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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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				Your Vote Counts!
				HOLLYFRONTIER CORPORATION   2021 Annual Meeting       Vote by May 11, 2021 11:59 PM ET
HOLLYFRONTIER CORPORATION 2828 N. HARWOOD SUITE 1300 DALLAS, TX 75201-1507
D38824-P52921

You invested in HOLLYFRONTIER CORPORATION and it’s 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 [e-mail]. 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.

 

 

 

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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.

 

Voting Items				Board Recommends
1.		Election of Directors   Nominees:
1a.		Anne-Marie N. Ainsworth		For
1b.		Anna C. Catalano		For
1c.		Leldon E. Echols		For
1d.		Manuel J. Fernandez		For
1e.		Michael C. Jennings		For
1f.		R. Craig Knocke		For
1g.		Robert J. Kostelnik		For
1h.		James H. Lee		For
1i.		Franklin Myers		For
1j.		Michael E. Rose		For
2.		Approval, on an advisory basis, of the compensation of the Company’s named executive officers.		For
3.		Ratification of the appointment of Ernst & Young LLP as the Company’s registered public accounting firm for the 2021 fiscal year.		For
4.		Stockholder proposal for simple majority vote, if properly presented at the Annual Meeting.		Against
NOTE: Transaction of such other business as may properly come before the meeting or any adjournment thereof.

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

                                                             D38825-P52921