Par Pacific Holdings Inc.

05/04/2026 | Press release | Distributed by Public on 05/04/2026 09:11

Proxy Results (Form 8-K)

Item 5.07
Submission of Matters to a Vote of Security Holders.
The Company held its 2026 Annual Meeting of Stockholders on April 30, 2026. 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, 2026;
3.
The advisory vote to approve the Company's executive compensation;
4.
The advisory vote on the frequency of holding future advisory votes on the Company's executive compensation; and
5.
The approval of the Par Pacific Holdings, Inc. 2026 Long-Term Incentive Plan.
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
37,478,177 916,566 4,324,681
Curtis Anastasio
37,962,843 431,900 4,324,681
Timothy Clossey
38,006,739 388,004 4,324,681
Philip Davidson
36,168,101 2,226,642 4,324,681
Katherine Hatcher
37,622,552 772,191 4,324,681
Patricia Martinez
35,568,926 2,825,817 4,324,681
William Monteleone
38,065,676 329,067 4,324,681
William Pate
38,003,376 391,367 4,324,681
Eric Yeaman
38,170,756 223,987 4,324,681
Aaron Zell
38,129,476 265,267 4,324,681
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, 2026:
Number of Votes
Voted For
Number of Votes
Voted Against
Number of Votes
Abstaining
Number of
Broker Non-Votes
42,402,858 174,185 142,373 4,324,681
3. The following votes were cast on the advisory vote to approve the Company's executive compensation:
Number of Votes
Voted For
Number of Votes
Voted Against
Number of Votes
Abstaining
Number of
Broker Non-Votes
37,805,222 432,542 156,975 4,324,681
4. The following votes were cast on the advisory vote on the frequency of holding future advisory votes on the Company's executive compensation:
Number of Votes
for 1 Year
Number of Votes
for 2 Years
Number of Votes
for 3 Years
Number of Votes
Abstaining
Number of Broker
Non-Votes
36,226,460 258,895 1,775,411 133,975 4,324,681
5. The following votes were cast on the approval of the Par Pacific Holdings, Inc. 2026 Long-Term Incentive Plan:
Number of Votes
Voted For
Number of Votes
Voted Against
Number of Votes
Abstaining
Number of
Broker Non-Votes
27,029,363 11,233,402 131,970 4,324,681
In accordance with the voting results listed above, the Company has determined that it will conduct an advisory vote on executive compensation every year until the next vote on the frequency of shareholder votes on the compensation of executives.
Par Pacific Holdings Inc. published this content on May 04, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on May 04, 2026 at 15:11 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]