secwatch.observer — SEC 8-K summary ====================================== Issuer: HF Sinclair Corp (DINO) CIK: 0001915657 Form: 8-K Filed at: 2025-05-15T23:59:59+00:00 Accession: 0001915657-25-000048 Event type: other_material Sentiment: neutral Materiality: 0.45 Item codes: 5.03, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 HF Sinclair shareholders approve officer exculpation charter amendment, elect all 11 directors -------------------------------------------------------------------------------- - All 11 director nominees elected; 91% of outstanding shares voted at May 14 annual meeting. - Advisory say-on-pay approved with 149.5M for vs 5.6M against. - Ernst & Young ratified as auditor for FY 2025 with 169.3M for vs 3.4M against. - Charter amendment to limit officer liability (DGCL 102(b)(7)) approved: 133.3M for, 22.0M against. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1915657/000191565725000048/0001915657-25-000048-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1915657/000191565725000048/dino-20250515.htm HTML page: https://secwatch.observer/filing/0001915657-25-000048 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer