0000048039-19-000033.txt : 20190509 0000048039-19-000033.hdr.sgml : 20190509 20190509163231 ACCESSION NUMBER: 0000048039-19-000033 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20190509 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20190509 DATE AS OF CHANGE: 20190509 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HollyFrontier Corp CENTRAL INDEX KEY: 0000048039 STANDARD INDUSTRIAL CLASSIFICATION: PETROLEUM REFINING [2911] IRS NUMBER: 751056913 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-03876 FILM NUMBER: 19811083 BUSINESS ADDRESS: STREET 1: 2828 N. HARWOOD STREET 2: SUITE 1300 CITY: DALLAS STATE: TX ZIP: 75201 BUSINESS PHONE: 2148713555 MAIL ADDRESS: STREET 1: 2828 N. HARWOOD STREET 2: SUITE 1300 CITY: DALLAS STATE: TX ZIP: 75201 FORMER COMPANY: FORMER CONFORMED NAME: HOLLY CORP DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: GENERAL APPLIANCE CORP DATE OF NAME CHANGE: 19680508 8-K 1 hollyfrontier-annualmeetin.htm 8-K Document



__________________
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 9, 2019
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))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company        [ ]

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.        [ ]

Securities registered pursuant to 12(b) of the Securities Exchange Act of 1934:
Title of each class
Trading Symbol(s)
Name of each exchange on
which registered
Common Stock, $0.01 par value
HFC
New York Stock Exchange
__________________






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

     On May 8, 2019, HollyFrontier Corporation (“HollyFrontier”) held its annual meeting of stockholders (“Annual Meeting”). A total of 147,278,257 shares of HollyFrontier’s common stock were present in person or by proxy at the Annual Meeting, representing over 86% of HollyFrontier’s 170,765,384 shares of common stock outstanding and entitled to vote as of the March 11, 2019 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 HollyFrontier’s definitive proxy statement filed with the Securities and Exchange Commission on March 21, 2019 (the “Proxy Statement”).
•
Proposal 1 (Election of Directors): The stockholders elected all eleven director nominees to serve until HollyFrontier’s annual meeting of stockholders in 2020, or until their earlier death, resignation or removal.

Nominee
For
Against
Abstain
Broker Non-Vote
Anne-Marie N. Ainsworth
128,793,677
1,066,599
174,086
17,243,895
Douglas Y. Bech
127,229,931
2,688,187
116,244
17,243,895
Anna C. Catalano
128,262,770
1,598,794
172,798
17,243,895
George J. Damiris
125,758,318
4,156,200
119,844
17,243,895
Leldon E. Echols
128,136,113
1,784,510
113,739
17,243,895
Michael C. Jennings
128,934,942
988,707
110,713
17,243,895
R. Craig Knocke
129,404,721
442,092
187,549
17,243,895
Robert J. Kostelnik
129,238,715
608,026
187,621
17,243,895
James H. Lee
126,040,366
3,809,916
184,080
17,243,895
Franklin Myers
119,091,634
7,544,372
3,398,356
17,243,895
Michael E. Rose
128,993,982
920,417
119,963
17,243,895

•
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
 
119,986,192
 
9,610,922
 
437,248
 
17,243,895
 

•
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 2019 fiscal year.

 For
 
Against
 
Abstain
 
 
137,834,389
 
9,245,390
 
198,478
 
 



SIGNATURE
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/ Richard L. Voliva III                                               
Name:
Richard L. Voliva III
Title:
Executive Vice President and Chief Financial Officer

Dated: May 9, 2019