CVR Energy stockholders approve 2.5 million share increase to equity incentive plan
At its June 5, 2025 Annual Meeting, CVR Energy stockholders approved the Third Amended and Restated 2007 Long-Term Incentive Plan, which adds 2,500,000 shares to the plan reserve and extends its term to April 21, 2035. Stockholders also elected all eight nominated directors, approved named executive officer compensation on an advisory basis, and ratified Grant Thornton LLP as auditor for fiscal 2025.
Key points
- Amended Plan approved: 84,772,686 votes for, 5,112,940 against, 231,918 abstain, 5,130,437 broker non-votes.
- Total shares under the 2007 Plan rise from 7,500,000 to 10,000,000; plan term extended to April 21, 2035.
- Awards generally vest no earlier than the first anniversary of grant; dividends and dividend equivalents are barred on options and stock appreciation rights.
- Grant Thornton LLP ratified as auditor for 2025 with 94,764,679 votes for and 311,354 against.
The filing
Written by AI on Nov 8, 2026, 1:01 AM ET, from this filing only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on June 06, 2025.
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