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HFC > SEC Filings for HFC > Form 8-K on 16-May-2013All Recent SEC Filings

Show all filings for HOLLYFRONTIER CORP | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders.

The 2013 Annual Meeting of Stockholders (the "Annual Meeting") of HollyFrontier Corporation (the "Company") was held on May 15, 2013. A total of 179,598,462 shares of the Company's common stock were present in person or by proxy at the Annual Meeting, representing approximately 88.26% of the Company's shares outstanding as of the March 18, 2013 record date. The matters submitted for a vote and the related results are set forth below. A more detailed description of each proposal is set forth in the Company's Definitive Proxy Statement for the Annual Meeting filed with the Securities and Exchange Commission on March 28, 2013.
Proposal 1: Election of Directors. The stockholders elected all eleven director nominees to serve until the Company's next annual meeting.

Nominee                 For      Against   Abstain  Broker Non-Vote
Douglas Y. Bech     154,829,899   761,043 1,018,310   22,989,210
Buford P. Berry     155,048,305   546,439 1,014,508   22,989,210
Leldon E. Echols    154,148,845   361,054 2,099,353   22,989,210
R. Kevin Hardage    155,385,267   430,169   793,816   22,989,210
Michael C. Jennings 150,136,063 2,396,861 4,076,328   22,989,210
Robert J. Kostelnik 155,413,705   409,913   785,634   22,989,210
James H. Lee        154,954,115   651,741 1,003,396   22,989,210
Robert G. McKenzie  154,215,215   660,381 1,733,656   22,989,210
Franklin Myers      153,875,225   443,903 2,290,124   22,989,210
Michael E. Rose     155,220,713   601,773   786,766   22,989,210
Tommy A. Valenta    155,400,191   419,141   789,920   22,989,210

Proposal 2: Advisory Vote on the Compensation of the Company's Named Executive Officers. The stockholders approved, on an advisory basis, the compensation of the Company's named executive officers.

For Against Abstain Broker Non-Vote 151,663,948 4,443,020 502,284 22,989,210

Proposal 3: Ratification of the Appointment of Ernst & Young LLP. The stockholders ratified the appointment of Ernst & Young LLP as the Company's registered public accounting firm for the 2013 fiscal year.
For Against Abstain
177,268,290 1,968,179 361,993

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