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) |
Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
• | Proposal 1 (Election of Directors): The stockholders elected all ten director nominees to serve until HollyFrontier’s annual meeting of stockholders in 2017, or until their earlier resignation or removal. |
Nominee | For | Against | Abstain | Broker Non-Vote |
Douglas Y. Bech | 134,345,613 | 2,979,699 | 196,700 | 21,435,314 |
George J. Damiris | 137,053,667 | 355,650 | 112,695 | 21,435,314 |
Leldon E. Echols | 135,968,425 | 1,298,079 | 255,508 | 21,435,314 |
R. Kevin Hardage | 136,520,566 | 746,086 | 255,360 | 21,435,314 |
Michael C. Jennings | 133,247,444 | 4,169,139 | 105,429 | 21,435,314 |
Robert J. Kostelnik | 136,129,061 | 1,094,043 | 298,908 | 21,435,314 |
James H. Lee | 135,711,685 | 1,569,188 | 241,139 | 21,435,314 |
Franklin Myers | 135,597,587 | 1,679,837 | 244,588 | 21,435,314 |
Michael E. Rose | 136,641,823 | 678,332 | 201,857 | 21,435,314 |
Tommy A. Valenta | 136,601,248 | 721,236 | 199,528 | 21,435,314 |
• | Proposal 2 (Advisory Vote on Compensation of Named Executive Officers): The stockholders approved on an advisory basis the compensation of HollyFrontier’s named executive officers as disclosed in the Proxy Statement. |
For | Against | Abstain | Broker Non-Votes | ||||
131,194,189 | 6,038,882 | 288,941 | 21,435,314 |
• | Proposal 3 (Ratification of the Appointment of Independent Auditor): The stockholders ratified the appointment of Ernst & Young LLP as HollyFrontier’s independent registered public accounting firm for the 2016 fiscal year. |
For | Against | Abstain | ||||
156,846,203 | 1,682,219 | 428,904 |
• | Proposal 4 (Approval of Share Increase to LTIP): The stockholders approved the Fifth Amendment to the LTIP to increase the number of shares authorized for issuance thereunder. |
For | Against | Abstain | Broker Non-Votes | ||||
126,910,616 | 10,091,825 | 519,571 | 21,435,314 |
• | Proposal 5 (Approval of the Section 162(m) Material Terms of the LTIP): The stockholders approved the material terms of the LTIP, as amended by the Fifth Amendment, in accordance with the stockholder approval requirements of Section 162(m) of the Internal Revenue Code. |
For | Against | Abstain | Broker Non-Votes | ||||
131,687,388 | 5,586,356 | 248,268 | 21,435,314 |
Exhibit No. | Description |
10.1 | Fifth Amendment to the HollyFrontier Corporation Long-Term Incentive Compensation Plan. |
HOLLYFRONTIER CORPORATION | ||||||||
By: | /s/ Douglas S. Aron | |||||||
Name: | Douglas S. Aron | |||||||
Title: | Executive Vice President and Chief Financial Officer |
Exhibit No. | Description |
10.1 | Fifth Amendment to the HollyFrontier Corporation Long-Term Incentive Compensation Plan. |