Delaware
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1-36550
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84-1060803
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(State or other jurisdiction
of incorporation) |
(Commission
File Number) |
(I.R.S. Employer
Identification No.) |
825 Town & Country Lane, Suite 1500
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Houston, Texas
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77024
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(Address of principal executive offices)
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(Zip Code)
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☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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☐
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of Class
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Trading Symbol(s)
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Name of each exchange of which registered
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Common stock, $0.01 par value
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PARR
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New York Stock Exchange
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1.
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The election of ten nominees to the Board of Directors;
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2.
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The ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025; and
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3.
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The approval of an amendment to the 2018 Par Pacific Holdings, Inc. Employee Stock Purchase Plan (the “Employee Stock Purchase Plan”) that provides for an increase in the maximum number of shares of our common stock reserved and available for issuance by 500,000 shares.
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1.
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The following votes were cast in the election of the Board of Directors:
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Name of Nominee
|
Number of Votes
Voted For |
Number of Votes
Withheld |
Number of Broker
Non-Votes |
|||||||||
Robert Silberman
|
38,755,476 | 3,853,517 | 3,503,309 | |||||||||
Curtis Anastasio
|
42,351,211 | 257,782 | 3,503,309 | |||||||||
Timothy Clossey
|
42,352,185 | 256,808 | 3,503,309 | |||||||||
Philip S. Davidson
|
38,293,883 | 4,315,110 | 3,503,309 | |||||||||
Katherine Hatcher
|
30,585,257 | 12,023,736 | 3,503,309 | |||||||||
Patricia Martinez
|
34,176,281 | 8,432,712 | 3,503,309 | |||||||||
William Monteleone
|
42,383,024 | 225,969 | 3,503,309 | |||||||||
William Pate
|
42,360,173 | 248,820 | 3,503,309 | |||||||||
Eric Yeaman
|
34,174,718 | 8,434,275 | 3,503,309 | |||||||||
Aaron Zell
|
41,222,822 | 1,386,171 | 3,503,309 |
Number of Votes
Voted For |
Number of Votes
Voted Against |
Number of Votes
Abstaining |
Number of
Broker Non-Votes |
||||||||||
45,576,715 | 491,164 | 44,422 | 0 |
Number of Votes
Voted For |
Number of Votes
Voted Against |
Number of Votes
Abstaining |
Number of
Broker Non-Votes |
||||||||||
42,502,345 | 64,500 | 42,147 | 3,503,309 |
Par Pacific Holdings, Inc.
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Dated: May 5, 2025
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/s/ Jeffrey R. Hollis
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Jeffrey R. Hollis
Senior Vice President, General Counsel, and Secretary
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