Par Pacific Holdings Inc.
05/06/2025 | Press release | Distributed by Public on 05/06/2025 08:28
Proxy Results (Form 8-K)
Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company held its 2025 Annual Meeting of Stockholders on May 1, 2025. The following proposals were submitted to the holders of the Company's common stock for a vote:
|
1.
|
The election of ten nominees to the Board of Directors;
|
|
2.
|
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
|
|
3.
|
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.
|
The results of such votes were as follows:
|
1.
|
The following votes were cast in the election of the Board of Directors:
|
|
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 | |||||||||
2. The following votes were cast in 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:
|
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 | ||||||||||
3. The following votes were cast on the approval of an amendment to 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:
|
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. published this content on May 06, 2025, and is solely responsible for the information contained herein. Distributed via SEC EDGAR on May 06, 2025 at 14:29 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at support@pubt.io