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 or other jurisdiction of Incorporation)
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(Commission File Number)
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(I.R.S. Employer
Identification Number) |
2828 N. Harwood,
Suite 1300
Dallas, Texas
(Address of principal
executive offices)
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75201-1507
(Zip code)
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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 2019,
or until their earlier death, 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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Anne-Marie N. Ainsworth
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137,864,661
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682,995
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243,068
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20,688,898
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Douglas Y. Bech
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136,877,462
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1,703,076
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210,186
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20,688,898
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Anna C. Catalano
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138,182,353
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357,972
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250,399
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20,688,898
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George J. Damiris
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137,202,203
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1,325,650
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262,871
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20,688,898
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Leldon E. Echols
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137,527,438
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1,075,124
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188,162
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20,688,898
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Michael C. Jennings
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136,686,353
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1,773,320
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331,051
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20,688,898
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Robert J. Kostelnik
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138,087,647
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404,809
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298,268
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20,688,898
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James H. Lee
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137,375,499
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1,117,402
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297,823
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20,688,898
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Franklin Myers
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135,798,034
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2,757,524
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235,166
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20,688,898
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Michael E. Rose
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138,084,882
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490,215
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215,627
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20,688,898
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•
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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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129,818,104
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8,603,721
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368,899
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20,688,898
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•
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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 2018 fiscal year.
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For
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Against
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Abstain
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154,485,531
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4,710,604
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283,487
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HOLLYFRONTIER CORPORATION
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By:
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/s/ Richard L. Voliva, III
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Name:
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Richard L. Voliva, III
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Title:
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Executive Vice President and Chief
Financial Officer
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