HF Sinclair (DINO) Proxy filing summary
Event summary combining transcript, slides, and related documents.
Proxy filing summary
31 Mar, 2026Executive summary
Annual Meeting scheduled for May 13, 2026, will be held virtually via webcast, with online participation and voting enabled.
Shareholders are encouraged to review proxy materials and vote by May 12, 2026.
Voting matters and shareholder proposals
Election of ten directors is on the agenda, with each nominee recommended by the board.
Advisory vote on executive compensation (say-on-pay) is included.
Ratification of Ernst & Young LLP as independent auditor for fiscal year 2026 is proposed.
Other business may be addressed as appropriate during the meeting.
Board of directors and corporate governance
Ten director nominees are listed for election, reflecting board continuity and oversight.
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