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HOLLYFRONTIER CORP FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 20, 2014

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

The 2014 Annual Meeting of Stockholders (the "Annual Meeting") of HollyFrontier Corporation

(the "Company") was held on May 14, 2014. A total of 171,795,026 shares of the Company's common stock were present in person or by proxy at the Annual Meeting, representing approximately 86.33% of the Company's shares outstanding as of the March 17, 2014 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 27, 2014. Proposal 1: Election of Directors. The stockholders elected all nine director nominees to serve until the Company's next annual meeting. Nominee

For Against Abstain Broker Non-Vote

Douglas Y. Bech 139,224,196 2,804,859 150,347 29,615,624 Leldon E. Echols 140,639,260 1,384,944 155,198 29,615,624 R. Kevin Hardage 141,425,846 601,281 152,275 29,615,624 Michael C. Jennings 136,766,867 4,392,267 1,020,268 29,615,624 Robert J. Kostelnik 141,455,922 573,025 150,455 29,615,624 James H. Lee 139,428,436 2,600,159 150,807 29,615,624 Franklin Myers 139,758,630 2,273,784 146,988 29,615,624 Michael E. Rose 140,877,544 1,148,626 153,232 29,615,624 Tommy A. Valenta 140,759,623 1,262,644 157,135 29,615,624

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 135,426,170 5,706,583 1,046,649 29,615,624

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 2014 fiscal year.

For Against Abstain 168,998,227 2,508,152 288,647

Proposal 4: Stockholder Proposal - Greenhouse Gas Emissions. The stockholders did not approve a stockholder proposal on greenhouse gas emissions.

For Against Abstain Broker Non-Vote 27,012,156 92,006,436 23,160,810 29,615,624 1


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Source: Edgar Glimpses

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