HF SINCLAIR CORP. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of Directors: Anna C. Catalano

HF SINCLAIR CORP.’s own tally for this item (“Elect Director: Anna C. Catalano”): 160,398,344 for, 4,470,314 against, per its Form 8-K filed May 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 (Election of Directors) : The stockholders elected all eleven (11) director nominees to serve until HF Sinclair's annual meeting of stockholders in 2025, or until their earlier resignation, removal or death .”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 129 asset managers below reported 72,374,165 for, 210,666 against, 36,686 abstained.

Showing the 25 largest of 129 asset managers. See all 129 in the interactive database.

Description as filed by funds: Election of Directors: Franklin Myers

HF SINCLAIR CORP.’s own tally for this item (“Elect Director: Franklin Myers”): 157,755,469 for, 7,251,451 against, per its Form 8-K filed May 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 (Election of Directors) : The stockholders elected all eleven (11) director nominees to serve until HF Sinclair's annual meeting of stockholders in 2025, or until their earlier resignation, removal or death .”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 129 asset managers below reported 72,265,513 for, 319,319 against, 36,686 abstained.

Showing the 25 largest of 129 asset managers. See all 129 in the interactive database.

Description as filed by funds: Election of Directors: Jeanne M. Johns

HF SINCLAIR CORP.’s own tally for this item (“Elect Director: Jeanne M. Johns”): 163,925,998 for, 942,732 against, per its Form 8-K filed May 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 (Election of Directors) : The stockholders elected all eleven (11) director nominees to serve until HF Sinclair's annual meeting of stockholders in 2025, or until their earlier resignation, removal or death .”
Support: 99.4% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 129 asset managers below reported 72,516,254 for, 68,578 against, 36,686 abstained.

Showing the 25 largest of 129 asset managers. See all 129 in the interactive database.

Description as filed by funds: Election of Directors: Leldon E. Echols

HF SINCLAIR CORP.’s own tally for this item (“Elect Director: Leldon E. Echols”): 159,377,730 for, 5,485,146 against, per its Form 8-K filed May 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 (Election of Directors) : The stockholders elected all eleven (11) director nominees to serve until HF Sinclair's annual meeting of stockholders in 2025, or until their earlier resignation, removal or death .”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 129 asset managers below reported 72,426,294 for, 158,538 against, 36,686 abstained.

Showing the 25 largest of 129 asset managers. See all 129 in the interactive database.

Description as filed by funds: Election of Directors: Manuel J. Fernandez

HF SINCLAIR CORP.’s own tally for this item (“Elect Director: Manuel J. Fernandez”): 162,640,216 for, 2,224,553 against, per its Form 8-K filed May 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 (Election of Directors) : The stockholders elected all eleven (11) director nominees to serve until HF Sinclair's annual meeting of stockholders in 2025, or until their earlier resignation, removal or death .”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 129 asset managers below reported 72,515,177 for, 69,655 against, 36,686 abstained.

Showing the 25 largest of 129 asset managers. See all 129 in the interactive database.

Description as filed by funds: Election of Directors: R. Craig Knocke

HF SINCLAIR CORP.’s own tally for this item (“Elect Director: R. Craig Knocke”): 159,334,692 for, 5,530,567 against, per its Form 8-K filed May 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 (Election of Directors) : The stockholders elected all eleven (11) director nominees to serve until HF Sinclair's annual meeting of stockholders in 2025, or until their earlier resignation, removal or death .”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 129 asset managers below reported 72,442,739 for, 142,092 against, 36,686 abstained.

Showing the 25 largest of 129 asset managers. See all 129 in the interactive database.

Description as filed by funds: Election of Directors: Rhoman J. Hardy

HF SINCLAIR CORP.’s own tally for this item (“Elect Director: Rhoman J. Hardy”): 163,693,707 for, 1,173,645 against, per its Form 8-K filed May 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 (Election of Directors) : The stockholders elected all eleven (11) director nominees to serve until HF Sinclair's annual meeting of stockholders in 2025, or until their earlier resignation, removal or death .”
Support: 99.2% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 129 asset managers below reported 72,515,178 for, 69,653 against, 36,686 abstained.

Showing the 25 largest of 129 asset managers. See all 129 in the interactive database.

Description as filed by funds: Election of Directors: Robert J. Kostelnik

HF SINCLAIR CORP.’s own tally for this item (“Elect Director: Robert J. Kostelnik”): 141,924,889 for, 22,734,369 against, per its Form 8-K filed May 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 (Election of Directors) : The stockholders elected all eleven (11) director nominees to serve until HF Sinclair's annual meeting of stockholders in 2025, or until their earlier resignation, removal or death .”
Support: 86% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 129 asset managers below reported 67,739,091 for, 4,845,741 against, 1 withheld, 36,686 abstained.

Showing the 25 largest of 129 asset managers. See all 129 in the interactive database.

Description as filed by funds: Election of Directors: Ross B. Matthews

HF SINCLAIR CORP.’s own tally for this item (“Elect Director: Ross B. Matthews”): 162,940,656 for, 1,924,939 against, per its Form 8-K filed May 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 (Election of Directors) : The stockholders elected all eleven (11) director nominees to serve until HF Sinclair's annual meeting of stockholders in 2025, or until their earlier resignation, removal or death .”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 129 asset managers below reported 72,515,112 for, 69,719 against, 36,686 abstained.

Showing the 25 largest of 129 asset managers. See all 129 in the interactive database.

Description as filed by funds: Election of Directors: Timothy Go

HF SINCLAIR CORP.’s own tally for this item (“Elect Director: Timothy Go”): 163,654,590 for, 1,355,020 against, per its Form 8-K filed May 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 (Election of Directors) : The stockholders elected all eleven (11) director nominees to serve until HF Sinclair's annual meeting of stockholders in 2025, or until their earlier resignation, removal or death .”
Support: 99.1% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 129 asset managers below reported 72,515,113 for, 69,718 against, 36,686 abstained.

Showing the 25 largest of 129 asset managers. See all 129 in the interactive database.

Description as filed by funds: Election of Directors: Anne-Marie N. Ainsworth

HF SINCLAIR CORP.’s own tally for this item (“Elect Director: Anne-Marie N. Ainsworth”): 162,316,051 for, 2,552,997 against, per its Form 8-K filed May 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 (Election of Directors) : The stockholders elected all eleven (11) director nominees to serve until HF Sinclair's annual meeting of stockholders in 2025, or until their earlier resignation, removal or death .”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 128 asset managers below reported 72,579,445 for, 1,079 against, 36,686 abstained.

Showing the 25 largest of 128 asset managers. See all 128 in the interactive database.

The 2 asset managers below reported 4,308 for, 3,484 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: To approve the issuance of shares of common stock, par value $0.01 per share, of HF Sinclair Corporation ("HF Sinclair") pursuant to the Agreement and Plan of Merger dated as of August 15, 2023, by and among HF Sinclair, Navajo Pipeline Co., L.P., Holly Apple Holdings LLC, HEP Logistics Holdings, L.P., Holly Logistic Services, L.L.C. and Holly Energy Partners, L.P., as the same may be amended or supplemented from time to time.

HF SINCLAIR CORP.’s own tally for this item (“1. Proposal 1 - The HF Sinclair Stock Issuance Proposal: To approve the issuance of shares of HF Sinclair Common Stock pursuant to the Agreement and Plan of Merger (the "Merger Agreement"), dated as of August 15, 2023, b”): 151,697,156 for, 455,202 against — passed, per its Form 8-K filed November 28, 2023 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The HF Sinclair Stock Issuance Proposal was approved by the requisite vote as follows:”
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 129 asset managers below reported 65,107,975 for, 66,694 against, 782 unknown.

Showing the 25 largest of 129 asset managers. See all 129 in the interactive database.

Description as filed by funds: Approval of an amendment of the HollyFrontier Corporation Certificate of Incorporation to remove the pass-through voting provision.

HF SINCLAIR CORP.’s own tally for this item (“4. (Amendment to HollyFrontier Corporation's Certificate of Incorporation to remove the pass-through voting provision)”): 164,159,349 for, 687,604 against — passed, per its Form 8-K filed May 22, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 4 (Amendment to HollyFrontier Corporation's Certificate of Incorporation to remove the pass-through voting provision) : The stockholders approved an amendment to the HollyFrontier Corporation Certificate of Incorporation to remove the pass-through voting provision.”
Support: 99.5% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 126 asset managers below reported 70,836,816 for, 1 against, 36,686 abstained.

Showing the 25 largest of 126 asset managers. See all 126 in the interactive database.

Description as filed by funds: To approve the adjournment of the special meeting of HF Sinclair stockholders (the "HF Sinclair Special Meeting") to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the HF Sinclair Special Meeting to approve the above proposal 1.

HF SINCLAIR CORP.’s own tally for this item (“2. Proposal 2 - The HF Sinclair Adjournment Proposal: To approve the adjournment of the HF Sinclair Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there ”): 143,049,590 for, 9,062,483 against — passed, per its Form 8-K filed November 28, 2023 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Although the HF Sinclair Adjournment Proposal was deemed not necessary because there was a quorum present and there were sufficient proxies at the time of the HF Sinclair Special Meeting to approve the HF Sinclair Stock Issuance Proposal, it was approved by the requisite vote as follows:”
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 124 asset managers below reported 59,911,674 for, 4,622,542 against, 36,748 abstained, 782 unknown.

Showing the 25 largest of 124 asset managers. See all 124 in the interactive database.

The 4 asset managers below reported 601,911 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 2 asset managers below reported 6,101 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: Approval, on an advisory basis, of the compensation of the Company's named executive officers.

HF SINCLAIR CORP.’s own tally for this item (“2. (Advisory Vote on the Compensation of HF Sinclair's Named Executive Officers)”): 158,260,683 for, 6,545,515 against — passed, per its Form 8-K filed May 22, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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.”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 130 managers: 72,592,202 for, 178,137 against, 1 withheld, 36,686 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 477 managers: 75,176,639 for, 4,425,494 against, 353 abstained, 4,003 not voted, 280,480 unknown. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2024 FISCAL YEAR.

HF SINCLAIR CORP.’s own tally for this item (“3. (Ratification of the Appointment of Ernst & Young LLP)”): 172,955,705 for, 7,485,958 against — passed, per its Form 8-K filed May 22, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 3 (Ratification of the 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 2024 fiscal year.”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 127 asset managers below reported 70,788,170 for, 54,747 against, 36,686 abstained.

Showing the 25 largest of 127 asset managers. See all 127 in the interactive database.

Description as filed by funds: STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETING IMPROVEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.

HF SINCLAIR CORP.’s own tally for this item (“5. (Stockholder Proposal Regarding Special Shareholder Meeting Improvement)”): 9,403,492 for, 155,307,430 against — failed, per its Form 8-K filed May 22, 2024 (Item 5.07).

Reported outcome: Not approved, in the filing’s own words: “Proposal 5 (Stockholder Proposal Regarding Special Shareholder Meeting Improvement) : The stockholders did not approve the stockholder proposal giving shareholders owning a combined 25% of HF Sinclair's common stock the right to call a special shareholder meeting.”
Support: 6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of HF SINCLAIR CORP.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “REDUCE OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO CALL SPECIAL MEETING” (6 managers, 601 for, 10,963,247 against).

The 124 asset managers below reported 4,899,842 for, 56,721,141 against, 1 withheld, 36,686 abstained.

Showing the 25 largest of 124 asset managers. See all 124 in the interactive database.