HF Sinclair Corp
For the period ended May 13, 2026. Filed May 13, 2026.
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A notice of a major event between regular reports, such as results, a deal or a change of executives. It is often the first formal record of the news.
May 13, 2026 · Filed May 13, 2026
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| Securities registered pursuant to Section 12(b) of the Securities Exchange Act of 1934: | ||
|---|---|---|
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
| Common Stock $0.01 par value | DINO | New York Stock Exchange |
| Common Stock $0.01 par value | DINO | NYSE Texas, Inc. |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 13, 2026, HF Sinclair Corporation (“HF Sinclair”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”). A total of 164,376,715 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 180,273,453 shares of common stock outstanding and entitled to vote as of the March 16, 2026 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 definitive Proxy Statement filed with the Securities and Exchange Commission on March 31, 2026 (the “Proxy Statement”).
Proposal 1 (Election of Directors): The stockholders elected all ten (10) director nominees to serve until HF Sinclair’s annual meeting of stockholders in 2027, or until their earlier resignation or removal.
| Nominee | For | Against | Abstain | Broker Non-Votes |
|---|---|---|---|---|
| Anne-Marie N. Ainsworth | 146,617,813 | 1,038,114 | 217,960 | 16,502,828 |
| Anna C. Catalano | 146,193,018 | 1,457,484 | 223,385 | 16,502,828 |
| Leldon E. Echols | 145,420,997 | 2,247,077 | 205,813 | 16,502,828 |
| Manuel J. Fernandez | 147,055,317 | 624,513 | 194,057 | 16,502,828 |
| Rhoman J. Hardy | 146,780,596 | 897,174 | 196,117 | 16,502,828 |
| Jeanne M. Johns | 146,226,222 | 1,427,628 | 220,037 | 16,502,828 |
| R. Craig Knocke | 146,222,396 | 1,448,149 | 203,342 | 16,502,828 |
| Robert J. Kostelnik | 135,194,656 | 12,478,282 | 200,949 | 16,502,828 |
| Ross B. Matthews | 146,800,968 | 873,230 | 199,689 | 16,502,828 |
| Franklin Myers | 143,933,499 | 3,739,543 | 200,845 | 16,502,828 |
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.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.