0001915657falseChicago Stock Exchange, Inc.00019156572026-05-132026-05-130001915657dino:NewYorkStockExchangeMember2026-05-132026-05-130001915657dino:NYSETexasInc.Member2026-05-132026-05-13


UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
___________________

FORM 8-K
CURRENT REPORT

Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 13, 2026
___________________

HF SINCLAIR CORPORATION
(Exact name of Registrant as specified in its charter)
Delaware001-4132587-2092143
(State or other jurisdiction of incorporation)(Commission File Number)
(I.R.S. Employer Identification Number)
2323 Victory Avenue, Suite 1400
Dallas, TX
75219
(Address of principal executive offices)(Zip code)
Registrant’s telephone number, including area code: (214) 871-3555
Not applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Securities Exchange Act of 1934:
Title of each classTrading Symbol(s)Name of each exchange on which registered
Common Stock $0.01 par valueDINONew York Stock Exchange
Common Stock $0.01 par valueDINO
NYSE Texas, Inc.

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company        
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.     ☐   



Item 5.07    Submission of Matters to a Vote of Security Holders.

On May 13, 2026, HF Sinclair Corporation (“HF Sinclair”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”). A total of 164,376,715 shares of HF Sinclair’s common stock were present in person or represented by proxy at the Annual Meeting, representing over 91% of HF Sinclair’s 180,273,453 shares of common stock outstanding and entitled to vote as of the March 16, 2026 record date. The matters submitted for a vote and the related results are set forth below. A more detailed description of each proposal is set forth in HF Sinclair’s definitive Proxy Statement filed with the Securities and Exchange Commission on March 31, 2026 (the “Proxy Statement”).

Proposal 1 (Election of Directors): The stockholders elected all ten (10) director nominees to serve until HF Sinclair’s annual meeting of stockholders in 2027, or until their earlier resignation or removal.

NomineeForAgainstAbstainBroker Non-Votes
Anne-Marie N. Ainsworth146,617,8131,038,114217,96016,502,828
Anna C. Catalano146,193,0181,457,484223,38516,502,828
Leldon E. Echols145,420,9972,247,077205,81316,502,828
Manuel J. Fernandez147,055,317624,513194,05716,502,828
Rhoman J. Hardy146,780,596897,174196,11716,502,828
Jeanne M. Johns146,226,2221,427,628220,03716,502,828
R. Craig Knocke146,222,3961,448,149203,34216,502,828
Robert J. Kostelnik135,194,65612,478,282200,94916,502,828
Ross B. Matthews146,800,968873,230199,68916,502,828
Franklin Myers143,933,4993,739,543200,84516,502,828

Proposal 2 (Advisory Vote on the Compensation of HF Sinclair’s Named Executive Officers): The stockholders approved on an advisory basis the compensation of HF Sinclair’s named executive officers as disclosed in the Proxy Statement.

ForAgainstAbstainBroker Non-Votes
144,901,7562,585,631386,50016,502,828

Proposal 3 (Ratification of Appointment of Ernst & Young LLP): The stockholders ratified the appointment of Ernst & Young LLP as HF Sinclair’s independent registered public accounting firm for the 2026 fiscal year.

ForAgainstAbstain
159,658,3634,306,021412,331



SIGNATURE

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 thereunto duly authorized.
HF SINCLAIR CORPORATION
By:/s/Eric L. Nitcher
Eric L. Nitcher
Executive Vice President, General Counsel


Date: May 13, 2026