HOLLYFRONTIER CORPORATION
(Exact name of registrant as specified in its charter)
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Delaware
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001-03876
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75-1056913
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(State of Incorporation)
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(Commission File Number)
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(I.R.S. Employer
Identification Number) |
Item 5.02
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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Proposal 1
(Election of Directors)
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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
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Nominee
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For
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Against
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Abstain
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Broker Non-Vote
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Douglas Y. Bech
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134,345,613
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2,979,699
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196,700
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21,435,314
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George J. Damiris
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137,053,667
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355,650
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112,695
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21,435,314
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Leldon E. Echols
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135,968,425
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1,298,079
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255,508
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21,435,314
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R. Kevin Hardage
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136,520,566
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746,086
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255,360
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21,435,314
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Michael C. Jennings
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133,247,444
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4,169,139
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105,429
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21,435,314
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Robert J. Kostelnik
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136,129,061
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1,094,043
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298,908
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21,435,314
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James H. Lee
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135,711,685
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1,569,188
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241,139
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21,435,314
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Franklin Myers
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135,597,587
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1,679,837
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244,588
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21,435,314
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Michael E. Rose
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136,641,823
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678,332
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201,857
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21,435,314
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Tommy A. Valenta
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136,601,248
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721,236
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199,528
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21,435,314
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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.
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For
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Against
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Abstain
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Broker
Non-Votes |
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131,194,189
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6,038,882
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288,941
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21,435,314
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Proposal 3
(Ratification of the Appointment of Independent Auditor)
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The stockholders ratified the appointment of Ernst & Young LLP as HollyFrontier’s independent registered public accounting firm for the 2016 fiscal year.
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For
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Against
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Abstain
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156,846,203
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1,682,219
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428,904
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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.
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For
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Against
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Abstain
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Broker
Non-Votes |
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126,910,616
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10,091,825
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519,571
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21,435,314
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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.
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For
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Against
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Abstain
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Broker
Non-Votes |
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131,687,388
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5,586,356
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248,268
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21,435,314
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Exhibit No.
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Description
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10.1
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Fifth Amendment to the HollyFrontier Corporation Long-Term Incentive Compensation Plan.
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HOLLYFRONTIER CORPORATION
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By:
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/s/ Douglas S. Aron
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Name:
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Douglas S. Aron
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Title:
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Executive Vice President and Chief
Financial Officer
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Exhibit No.
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Description
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10.1
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Fifth Amendment to the HollyFrontier Corporation Long-Term Incentive Compensation Plan.
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