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HF Sinclair
HF Sinclair (DINO) investor relations material
HF Sinclair AGM 2026 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.AGM 2026 summary13 May, 2026
Opening remarks and agenda
The meeting was called to order at 8:32 A.M. Central Daylight Time, with formal business conducted first and Q&A scheduled for up to 10 minutes.
The agenda was posted online, and validated stockholders could submit questions via the meeting website.
Notice of the meeting was given on March 31, 2026, in accordance with bylaws and legal requirements.
Board and executive committee updates
Ten nominees for the board of directors were presented for election, each to serve until the next annual meeting or until a successor is qualified.
The board and management team were acknowledged for their participation.
Overview of voting outcomes
Over 91% of outstanding shares were represented, constituting a quorum.
All ten board nominees were duly elected.
Executive compensation was approved by advisory vote.
The selection of Ernst & Young LLP as the public accounting firm for 2026 was ratified.
Final vote results will be reported in a Form 8-K within four business days.
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Latest events from HF Sinclair
- CEO departure, severance terms, and interim leadership detailed; annual meeting proposals unchanged.DINO
Proxy filing12 May 2026 - Q1 net income surged to $648M, with strong margins, sales, and shareholder returns.DINOQ1 20261 May 2026
- Q4 adjusted EBITDA hit $564M, refining margins surged, and $724M was returned to shareholders.DINOQ4 202511 Apr 2026
- Virtual annual meeting to elect directors, approve pay, and ratify auditor on May 13, 2026.DINOProxy filing31 Mar 2026
- Annual meeting covers director elections, say-on-pay, auditor ratification, and strong ESG focus.DINOProxy filing31 Mar 2026
- Integrated energy platform driving growth, efficiency, and sustainability across all business segments.DINOInvestor presentation19 Feb 2026
- Net loss of $4M and 9% revenue drop in Q1 2025, but Marketing and Midstream improved.DINOQ1 20253 Feb 2026
- Q3 2025 net income hit $403M, with strong margins and $254M returned to shareholders.DINOQ3 20253 Feb 2026
- Q2 net income fell 70% year-over-year, but Lubricants & Specialties and Midstream showed growth.DINOQ2 20242 Feb 2026
Next HF Sinclair earnings date
Q2 20266 Aug, 2026
HF Sinclair
Next HF Sinclair earnings date
Q2 20266 Aug, 2026
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