CVR Energy (CVI) Proxy filing summary

Voting matters and shareholder proposals

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

• Advisory vote to approve named executive officer compensation.

• Ratification of Grant Thornton LLP as independent registered public accounting firm for 2026.

• Proxy holders authorized to vote on other matters arising at the meeting or any adjournments.

Board of directors and corporate governance

• Ten director nominees listed for election, each to serve until successors are elected and qualified.

Executive compensation and say-on-pay

• Advisory vote scheduled for shareholder approval of executive officer compensation.