CVR Energy Files Proxy Statement for Annual Meeting

TL;DR

CVR Energy filed its proxy statement - shareholders vote soon on directors & company stuff.

AI Summary

CVR Energy Inc. filed a Definitive Proxy Statement (DEFA14A) on May 17, 2024, related to its annual meeting. The filing concerns the solicitation of proxies for the meeting, which will include the election of directors and other corporate matters. No specific financial figures or new proposals are detailed in this initial filing, but it serves as the official document for shareholder voting.

Why It Matters

This filing is crucial for shareholders as it outlines the agenda and proposals for the upcoming annual meeting, enabling them to make informed voting decisions on company leadership and governance.

Risk Assessment

Risk Level: low — This is a standard proxy filing for an annual meeting, not indicating any unusual risks or significant changes.

Key Players & Entities

• CVR Energy Inc. (company) — Registrant
• 20240517 (date) — Filing Date

FAQ

Filing Documents

• cvi2024proxyformdef14aaddi.htm (DEFA14A) — 48KB
• cvrenergylogo2023a.jpg (GRAPHIC) — 140KB
• 0001376139-24-000039.txt ( ) — 242KB

From the Filing

Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant Filed by a Party other than the Registrant o Check the appropriate box o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Definitive Proxy Statement Definitive Additional Materials o Soliciting Material Pursuant to 240.14a-12 CVR Energy, Inc. (Name of Registrant as Specified In Its Charter) (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check all boxes that apply) No fee required. o Fee paid previously with preliminary materials. o Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. CVR ENERGY, INC. 2277 Plaza Drive, Suite 500 Sugar Land, Texas 77479 (281) 207-3200 www.CVREnergy.com ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON MAY 29, 2024 SUPPLEMENT TO PROXY STATEMENT May 17, 2024 This proxy statement supplement (this "Proxy Supplement"), dated May 17, 2024, supplements the definitive proxy statement on Schedule 14A (the "Proxy Statement") of CVR Energy, Inc. (the "Company," "we," "us" or "our") filed with the Securities and Exchange Commission (the "SEC") on April 17, 2024 and made available to stockholders in connection with the Company's annual meeting of stockholders to be held virtually via live webcast at www.virtualshareholdermeeting.comCVI2024 at 1000 a.m. (Central Daylight Time) on May 29, 2024 (the "Annual Meeting") and any other additional proxy material filed with the SEC. Capitalized terms used but not otherwise defined herein shall have the meanings set forth in the Proxy Statement. Other than as set forth herein, no items presented in the Proxy Statement are affected by this Proxy Supplement, and you should carefully review the Proxy Statement prior to voting your shares. Whether or not you plan to attend the Annual Meeting, we urge you to vote. Returning the proxy card or voting by telephone or via the internet will not affect your right to attend the Annual Meeting and vote online during the Annual Meeting. IMPORTANT NOTICE REGARDING THE INTERNET AVAILABILITY OF PROXY MATERIALS The Proxy Statement, this Proxy Supplement and the 2023 Annual Report are available at www.proxyvote.com PROPOSAL 1 ELECT SEVEN DIRECTOR NOMINEES The following information supplements and updates "Proposal 1—Elect Seven Director Nominees" contained in the Proxy Statement. Nominees for Election as Directors — Substitute Nominee As previously disclosed by the Company on a Current Report on Form 8-K filed with the SEC on May 16, 2024, effective on that date, the Company's Board of Directors (the "Board") appointed Julia Heidenreich Voliva as a director of the Company. Ms. Heidenreich Voliva's appointment to the Board follows the resignation of incumbent director James M. Strock, who is unable to serve as a director on the Board for personal reasons. In light of Mr. Strock's resignation from the Board, he will not stand for election as a director at the Annual Meeting. The Board has nominated Ms. Heidenreich Voliva as a substitute Director Nominee for election at the Annual Meeting in place of Mr. Strock. Information relating to Ms. Heidenreich Voliva and her proposed election as a director at the Annual Meeting is being provided in this Proxy Supplement. As stated in the Proxy Statement, if any Director Nominee should become unable to serve as a director prior to the Annual Meeting, the proxy holders may vote for the election of a substitute Director Nominee designated by the Board. The Board has nominated Ms. Heidenreich Voliva as a substitute Director Nominee in place of Mr. Strock. Ms. Heidenreich Voliva has indicated that she is willing and able to serve as a director on the Board. It is intended that the proxies solicited by the Board will be voted for the election of each of the named Director Nominees, as revised by this Proxy Supplement, unless otherwise specified, and that all shares represented by all valid proxies voted in favor of the election of Mr. Strock will be voted in favor of the election of Ms. Heidenreich Voliva. See "Voting Information Update" below for additional information. If any of the current Director Nominees becomes unable to serve as a director prior to the Annual Meeting, the shares represented by all valid proxies will be voted for the election of such further substitute Director Nominees as the Board may recommend. At this time, the Board knows of no reason why any of the current Director Nominees, other than Mr. Strock, whose nomination has been substituted with Ms. Heidenreich Voliva, might become unable to serve. Each of the Director Nominees, including Ms. Heidenreich Voliva, has consented to serve, if elect

View Full Filing

View this DEFA14A filing on SEC EDGAR