CVR Energy Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$CVI
Integrated oil Companies
Energy
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Date of Report (Date of earliest event reported): May 29, 2024
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Registrant’s telephone number, including area code: (281 ) 207-3200
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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. Smith | 90,982,045 | 198,722 | 3,986,032 | ||||||||
| Julia Heidenreich Voliva | 74,377,075 | 16,803,692 | 3,986,032 | ||||||||
Proposal 2 - Named Executive Officer Compensation
The stockholders approved, by a non-binding advisory vote, the Company’s named executive officer compensation by the following vote:
| Votes For | Votes Against | Votes Abstain | Broker Non-Votes | ||||||||
| 90,042,733 | 1,042,133 | 95,901 | 3,986,032 | ||||||||
Proposal 3 - Auditor Ratification
The appointment of Grant Thornton LLP as the independent registered public accounting firm for the Company for the 2024 fiscal year was ratified by the following vote:
| Votes For | Votes Against | Votes Abstain | ||||||
| 94,793,303 | 287,505 | 85,991 | ||||||
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 | |||||