HFC-Form8-KAnnualMeeting

__________________
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 16, 2012 (May 16, 2012)
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))
__________________





Item 5.07     Submission of Matters to a Vote of Security Holders.
The 2012 Annual Meeting of Stockholders (the “Annual Meeting”) of HollyFrontier Corporation (the “Company”) was held on May 16, 2012. A total of 189,045,926 shares of the Company’s common stock were present in person or by proxy at the Annual Meeting, representing approximately 90.71% of the Company’s shares outstanding as of the March 20, 2012 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 30, 2012.     
Proposal 1: Election of Directors. The stockholders elected all twelve director nominees to serve until the Company’s next annual meeting.
Nominee
For
Withhold
Abstain
Broker Non-Vote
Douglas Y. Bech
167,229,188

1,201,700

523,220

20,091,818
Buford P. Berry
163,957,010

4,515,679

481,419

20,091,818
Matthew P. Clifton
167,203,705

1,268,681

481,722

20,091,818
Leldon E. Echols
165,085,041

3,388,825

480,242

20,091,818
R. Kevin Hardage
144,695,937

23,732,457

525,714

20,091,818
Michael C. Jennings
166,286,128

2,184,453

483,527

20,091,818
Robert J. Kostelnik
167,504,766

925,443

523,899

20,091,818
James H. Lee
166,746,349

1,684,425

523,334

20,091,818
Robert G. McKenzie
163,521,177

4,951,470

481,461

20,091,818
Franklin Myers
166,970,463

1,460,761

522,884

20,091,818
Michael E. Rose
167,286,454

1,140,975

526,679

20,091,818
Tommy A. Valenta
167,480,567

947,054

526,487

20,091,818
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
160,417,271
7,253,124
1,283,713
20,091,818
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 2012 fiscal year.
For
Against
Abstain
185,314,067
3,174,663
557,196

  




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/ Doug Aron
 
 
 
 
 
Name:
Doug S. Aron
 
 
 
 
 
Title:
Executive Vice President and Chief
 
 
 
 
 
Financial Officer
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Date:    May 16, 2012