CVR Energy Files 8-K on Shareholder Vote Matters
Ticker: CVI · Form: 8-K · Filed: May 31, 2024 · CIK: 1376139
| Field | Detail |
|---|---|
| Company | Cvr Energy INC (CVI) |
| Form Type | 8-K |
| Filed Date | May 31, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 3 min |
| Key Dollar Amounts | $0.01 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, shareholder-meeting
TL;DR
CVR Energy held a shareholder meeting on 5/29 to vote on company proposals.
AI Summary
On May 29, 2024, CVR Energy, Inc. filed an 8-K report detailing a shareholder meeting where proposals were submitted for a vote. The company, incorporated in Delaware with its principal executive offices in Sugar Land, Texas, is involved in petroleum refining.
Why It Matters
This filing indicates that CVR Energy held a shareholder meeting, which is a standard corporate governance event where investors have a say in company matters.
Risk Assessment
Risk Level: low — This is a routine corporate filing about a shareholder meeting and does not involve significant financial changes or new risks.
Key Players & Entities
- CVR ENERGY, INC. (company) — Registrant
- Delaware (jurisdiction) — State of incorporation
- Sugar Land, Texas (location) — Principal executive offices
- May 29, 2024 (date) — Date of earliest event reported
FAQ
What was the primary purpose of the 8-K filing by CVR Energy, Inc. on May 29, 2024?
The primary purpose was to report on matters submitted to a vote of security holders, indicating a shareholder meeting took place.
In which state is CVR Energy, Inc. incorporated?
CVR Energy, Inc. is incorporated in Delaware.
What is the address of CVR Energy, Inc.'s principal executive offices?
The principal executive offices are located at 2277 Plaza Drive, Suite 500, Sugar Land, Texas 77479.
What is the SIC code for CVR Energy, Inc.?
The Standard Industrial Classification (SIC) code for CVR Energy, Inc. is 2911, which corresponds to Petroleum Refining.
What is the telephone number for CVR Energy, Inc.?
The telephone number for CVR Energy, Inc. is (281) 207-3200.
Filing Stats: 744 words · 3 min read · ~2 pages · Grade level 13.5 · Accepted 2024-05-31 16:18:44
Key Financial Figures
- $0.01 — ange on which registered Common Stock, $0.01 par value per share CVI The New York St
Filing Documents
- cvi-20240529.htm (8-K) — 34KB
- 0001376139-24-000043.txt ( ) — 154KB
- cvi-20240529.xsd (EX-101.SCH) — 2KB
- cvi-20240529_lab.xml (EX-101.LAB) — 21KB
- cvi-20240529_pre.xml (EX-101.PRE) — 12KB
- cvi-20240529_htm.xml (XML) — 3KB
07. Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders. On May 29, 2024 , CVR Energy, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders ("Annual Meeting"). The stockholders of the Company as of the close of business April 1, 2024 voted on three proposals, consisting of (1) the election of seven directors to the Company's board of directors (the "Board"), each to serve until the 2025 Annual Meeting of Stockholders of the Company or until such director's successor has been elected and qualified; (2) the approval, by a non-binding advisory vote, of the Company's named executive officer compensation; and (3) the ratification of the appointment of Grant Thornton LLP as the independent registered public accounting firm for the Company for the 2024 fiscal year. For more information regarding the foregoing proposals, refer to the Company's Proxy Statement dated April 17, 2024 and the Company's Proxy Supplement dated May 17, 2024, each of which was filed with the Securities and Exchange Commission pursuant to Regulation 14A of the Securities Exchange Act of 1934, as amended. At the Annual Meeting, (1) the seven directors nominated by the Board were elected; (2) the stockholders voted, on an advisory basis, in favor of the Company's named executive officer compensation; and (3) the stockholders ratified Grant Thornton LLP as the independent registered public accounting firm for the Company for the 2024 fiscal year. The voting results for each of the proposals are summarized below. Proposal 1 - Election of Directors The nominees listed below were elected to the Board, with the respective votes set forth opposite of each nominee's name: Director Votes For Votes Withheld Broker Non-Votes Ted Papapostolou 75,113,035 16,067,732 3,986,032 Dustin DeMaria 79,463,310 11,717,457 3,986,032 Jaffrey (Jay) A. Firestone 90,831,569 349,198 3,986,032 David L. Lamp 90,645,364 535,403 3,986,032 Stephen Mongillo 76,262,881 14,917,886 3,986,032 Mark J. Smit
SIGNATURES
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. Date: May 31, 2024 CVR Energy, Inc. By: /s/ Dane J. Neumann Dane J. Neumann Executive Vice President, Chief Financial Officer, Treasurer and Assistant Secretary