CVR Energy (CVI) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 5, 2025, with virtual attendance available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by June 4, 2025.

Voting matters and shareholder proposals

• Election of eight directors for one-year terms, with all nominees recommended by the board.

• Advisory vote on named executive officer compensation (say-on-pay) included.

• Proposal to approve the Third Amended & Restated 2007 Long-Term Incentive Plan.

• Ratification of Grant Thornton LLP as independent registered public accounting firm for 2025.

• Proxy holders may vote on other matters that arise during the meeting at their discretion.

Board of directors and corporate governance

• Eight director nominees listed for election, each to serve a one-year term until successors are elected.