- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
25 Mars 2010 - 6:59PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )
Filed by the Registrant
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Filed by a Party other than the Registrant
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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
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Holly 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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(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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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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(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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*** Exercise Your
Right
to Vote ***
IMPORTANT NOTICE
Regarding the Availability of Proxy
Materials
HOLLY
CORPORATION
HOLLY
CORPORATION
ATTN: LEGAL DEPARTMENT
100 CRESCENT COURT SUITE 1600
DALLAS, TX 75201-6915
Meeting Information
Meeting
Type:
Annual Meeting
For holders as of:
March 12, 2010
Date:
May 05, 2010
Time:
10:00 AM CDT
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Location:
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The Crescent Club
200 Crescent Court
17th Floor
Dallas, TX 75201
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You are receiving this communication because you hold shares in the above named company.
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.
Before
You Vote
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
1.
Notice & Proxy Statement 2. Annual Report
How to View Online:
Have the 12-Digit Control Number available (located on the following page) and
visit:
www.proxyvote.com
.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must
request one. There is NO
charge for requesting a copy. Please choose one of the following methods to make your request:
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1)
BY INTERNET
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www.proxyvote.com
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2)
BY TELEPHONE
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1-800-579-1639
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3)
BY E-MAIL*
:
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sendmaterial@proxyvote.com
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*
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If requesting materials by e-mail, please send a blank e-mail with the 12-Digit Control Number
(located on the following page) in the subject line.
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Requests, instructions and other inquiries sent to this e-mail address will
NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 21, 2010 to facilitate timely delivery.
How To
Vote
Please Choose One of The Following Voting Methods
Vote In Person:
Many shareholder meetings have attendance requirements including, but
not limited
to, the possession of an attendance ticket issued by the entity holding the meeting. Please check
the meeting materials for any special requirements for meeting attendance. At the Meeting you will
need to request a ballot to vote these shares.
Vote By Internet:
To vote now by Internet, go to
www.proxyvote.com.
Have the 12 Digit Control Number available and follow the instructions.
Vote By Mail:
You can vote by mail by requesting a paper copy of the materials, which
will include
a proxy card.
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Voting items
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The
Board of Directors recommends that you
vote FOR the following:
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1.
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Election of Directors
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Nominees
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01 Buford P. Berry
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02 Matthew P. Clifton
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03 Leldon E. Echols
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04 Robert G. McKenzie
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05 Jack P. Reid
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06 Paul T. Stoffel
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07 Tommy A. Valenta
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The
Board of Directors recommends you vote FOR the following proposal (s):
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Ratification of the recommendation of the Companys Audit Committee, endorsed by the
Board, of the selection of Ernst & Young, LLP, an independent registered public
accounting firm, as the Companys auditor for the year 2010.
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NOTE:
You may also be asked to act upon such other business as may properly come before
the
Annual Meeting or any adjournment or postponement thereof.
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