HFC-Form8-K2014AnnualMeeting


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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported):
May 20, 2014 (May 14, 2014)
HOLLYFRONTIER CORPORATION
(Exact name of registrant as specified in its charter)
Delaware
001-03876
75-1056913
(State of Incorporation)
(Commission File Number)
(I.R.S. Employer
Identification Number)
2828 N. Harwood, Suite 1300, Dallas, Texas 75201
(Address of Principal Executive Offices)

(214) 871-3555
(Registrant’s telephone number, including area code)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

[ ]    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ]    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ]    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
[ ]    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Item 5.07     Submission of Matters to a Vote of Security Holders.

The 2014 Annual Meeting of Stockholders (the “Annual Meeting”) of HollyFrontier Corporation

(the “Company”) was held on May 14, 2014. A total of 171,795,026 shares of the Company’s common stock were present in person or by proxy at the Annual Meeting, representing approximately 86.33% of the Company’s shares outstanding as of the March 17, 2014 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 27, 2014.     
Proposal 1: Election of Directors. The stockholders elected all nine director nominees to serve until the Company’s next annual meeting.
Nominee
For
Against
Abstain
Broker Non-Vote
Douglas Y. Bech
139,224,196
2,804,859
150,347
29,615,624
Leldon E. Echols
140,639,260
1,384,944
155,198
29,615,624
R. Kevin Hardage
141,425,846
601,281
152,275
29,615,624
Michael C. Jennings
136,766,867
4,392,267
1,020,268
29,615,624
Robert J. Kostelnik
141,455,922
573,025
150,455
29,615,624
James H. Lee
139,428,436
2,600,159
150,807
29,615,624
Franklin Myers
139,758,630
2,273,784
146,988
29,615,624
Michael E. Rose
140,877,544
1,148,626
153,232
29,615,624
Tommy A. Valenta
140,759,623
1,262,644
157,135
29,615,624
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
135,426,170
5,706,583
1,046,649
29,615,624
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 2014 fiscal year.
For
Against
Abstain
168,998,227
2,508,152
288,647
    
Proposal 4: Stockholder Proposal – Greenhouse Gas Emissions. The stockholders did not approve a stockholder proposal on greenhouse gas emissions.
For
Against
Abstain
Broker Non-Vote
27,012,156
92,006,436
23,160,810
29,615,624






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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
 
 
HOLLYFRONTIER CORPORATION
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
By:
/s/ Douglas S. Aron
 
 
 
 
Name:
Douglas S. Aron
 
 
 
 
Title:
Executive Vice President and Chief
Financial Officer
                
Date:    May 20, 2014