HF Sinclair Corp Files 8-K on Shareholder Vote Matters
Ticker: DINO · Form: 8-K · Filed: May 22, 2024 · CIK: 1915657
Sentiment: neutral
Topics: shareholder-vote, corporate-governance, sec-filing
Related Tickers: DINO
TL;DR
HF Sinclair is calling a shareholder vote on important company matters.
AI Summary
On May 22, 2024, HF Sinclair Corporation filed an 8-K report to announce the submission of matters to a vote of its security holders. The filing does not specify the exact proposals or the date of the shareholder meeting, but it indicates that important corporate decisions will be put before the shareholders for their consideration and vote.
Why It Matters
This filing signals that HF Sinclair Corporation is preparing for a shareholder meeting where significant corporate actions will be decided by its investors.
Risk Assessment
Risk Level: low — The filing is procedural and does not contain information that directly impacts the company's financial health or operations.
Key Numbers
- 001-41325 — SEC File Number (Identifies the company's filing with the SEC.)
- 87-2092143 — IRS Employer Identification No. (Company's tax identification number.)
Key Players & Entities
- HF Sinclair Corporation (company) — Registrant
- Delaware (jurisdiction) — State of incorporation
- 2828 N. Harwood St., Suite 1300 Dallas TX 75201 (address) — Principal executive offices
FAQ
What specific matters will be submitted to a vote of HF Sinclair Corporation's security holders?
The filing does not specify the exact proposals to be voted on, only that matters are being submitted for a vote.
When is the shareholder meeting scheduled to take place?
The filing does not state the date of the shareholder meeting.
What is the primary purpose of this 8-K filing?
The primary purpose is to report that matters are being submitted to a vote of security holders, as required by SEC regulations.
Where are HF Sinclair Corporation's principal executive offices located?
HF Sinclair Corporation's principal executive offices are located at 2828 N. Harwood St., Suite 1300, Dallas, TX 75201.
Under which section of the Securities Exchange Act of 1934 is this report filed?
This report is filed pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934.
Filing Stats: 771 words · 3 min read · ~3 pages · Grade level 11.7 · Accepted 2024-05-22 16:09:58
Key Financial Figures
- $0.01 — hange on which registered Common Stock $0.01 par value DINO NYSE Check the appropr
Filing Documents
- dino-20240522.htm (8-K) — 52KB
- 0001915657-24-000073.txt ( ) — 203KB
- dino-20240522.xsd (EX-101.SCH) — 2KB
- dino-20240522_def.xml (EX-101.DEF) — 14KB
- dino-20240522_lab.xml (EX-101.LAB) — 25KB
- dino-20240522_pre.xml (EX-101.PRE) — 15KB
- dino-20240522_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. The HF Sinclair Corporation (" HF Sinclair ") 2024 Annual Meeting of Stockholders (the " Annual Meeting ") was held on May 22, 2024. A total of 180,757,119 shares of HF Sinclair's common stock were present in person or represented by proxy at the Annual Meeting, representing over 91% of HF Sinclair's 197,154,353 shares of common stock outstanding and entitled to vote as of the March 25, 2024 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 HF Sinclair's proxy statement filed with the Securities and Exchange Commission on April 4, 2024 (the " Proxy Statement "). Proposal 1 (Election of Directors) : The stockholders elected all eleven (11) director nominees to serve until HF Sinclair's annual meeting of stockholders in 2025, or until their earlier resignation, removal or death . Nominee For Against Abstain Broker Non-Votes Anne-Marie N. Ainsworth 162,316,051 2,552,997 262,202 15,625,869 Anna C. Catalano 160,398,344 4,470,314 262,592 15,625,869 Leldon E. Echols 159,377,730 5,485,146 268,374 15,625,869 Manuel J. Fernandez 162,640,216 2,224,553 266,481 15,625,869 Timothy Go 163,654,590 1,355,020 121,640 15,625,869 Rhoman J. Hardy 163,693,707 1,173,645 263,898 15,625,869 Jeanne M. Johns 163,925,998 942,732 262,520 15,625,869 R. Craig Knocke 159,334,692 5,530,567 265,991 15,625,869 Robert J. Kostelnik 141,924,889 22,734,369 471,992 15,625,869 Ross B. Matthews 162,940,656 1,924,939 265,655 15,625,869 Franklin Myers 157,755,469 7,251,451 124,330 15,625,869 Proposal 2 (Advisory Vote on the Compensation of HF Sinclair's Named Executive Officers) : The stockholders approved on an advisory basis the compensation of HF Sinclair's named executive officers as disclosed in the Proxy Statement. For Against Abstain Broker Non-Votes 158,260,683 6,545,515 325,052 15,625,869 Proposal 3 (Ratific