HF Sinclair Corporation

05/13/2026 | Press release | Distributed by Public on 05/13/2026 15:15

Proxy Results (Form 8-K)

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.
For Against Abstain Broker Non-Votes
144,901,756 2,585,631 386,500 16,502,828
•Proposal 3 (Ratification of Appointment of Ernst & Young LLP): The stockholders ratified the appointment of Ernst & Young LLP as HF Sinclair's independent registered public accounting firm for the 2026 fiscal year.
For Against Abstain
159,658,363 4,306,021 412,331
HF Sinclair Corporation published this content on May 13, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on May 13, 2026 at 21:15 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]