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Share Name | Share Symbol | Market | Type |
---|---|---|---|
CVR Energy Inc | NYSE:CVI | NYSE | Common Stock |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
0.12 | 0.47% | 25.57 | 25.96 | 25.38 | 25.84 | 999,400 | 23:25:35 |
Delaware
(State or other
jurisdiction of incorporation) |
001-33492
(Commission File Number)
|
61-1512186
(I.R.S. Employer
Identification Number) |
|
2277 Plaza Drive, Suite 500
Sugar Land, Texas 77479
(Address of principal executive offices, including zip code)
|
|
•
|
The Charter was amended to repeal the provisions contained in Article IX, which effectively prohibited the Company’s stockholders from acting by written consent. As a result of this amendment, the Company’s stockholders are now permitted to take action by less than unanimous written consent, as permitted by Section 228(a) of the Delaware General Corporation Law.
|
•
|
Article II, Section 3 of the By-Laws was amended to delete the proviso to that section, which permitted the Company’s stockholders holding a specified percentage of the outstanding shares of the Company’s common stock to call a special meeting of stockholders as long as the Company’s former sponsors held a specified percentage of such outstanding shares.
|
•
|
Article II, Section 11 of the By-Laws was amended to permit the Company’s stockholders to take action by less than unanimous written consent consistent with the amendment to Article IX of the Charter discussed above.
|
Director
|
Votes For
|
Votes Withheld
|
Votes Abstain
|
Broker Non-Votes
|
Bob G. Alexander
|
80,263,758
|
1,699,722
|
—
|
3,630,888
|
SungHwan Cho
|
76,487,504
|
5,475,976
|
—
|
3,630,888
|
Jonathan Frates
|
76,449,044
|
5,514,436
|
—
|
3,630,888
|
David L. Lamp
|
79,886,260
|
2,077,220
|
—
|
3,630,888
|
Stephen Mongillo
|
80,136,392
|
1,827,088
|
—
|
3,630,888
|
Louis J. Pastor
|
76,661,342
|
5,302,138
|
—
|
3,630,888
|
James M. Strock
|
80,133,158
|
1,830,322
|
—
|
3,630,888
|
Votes For
|
Votes Against
|
Votes Abstain
|
Broker Non-Votes
|
85,479,640
|
52,691
|
62,037
|
—
|
Votes For
|
Votes Against
|
Votes Abstain
|
Broker Non-Votes
|
80,704,027
|
1,216,156
|
43,294
|
3,630,891
|
Votes For
|
Votes Against
|
Votes Abstain
|
Broker Non-Votes
|
75,447,614
|
5,696,281
|
9,997
|
4,440,476
|
Votes For
|
Votes Against
|
Votes Abstain
|
Broker Non-Votes
|
74,856,686
|
5,825,839
|
471,366
|
4,440,477
|
CVR Energy, Inc.
|
|
|
|
By:
|
/s/ John R. Walter
|
|
John R. Walter
|
|
Executive Vice President, General Counsel and Secretary
|
1 Year CVR Energy Chart |
1 Month CVR Energy Chart |
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