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(State or other jurisdiction
of incorporation) |
(Commission
File Number) |
(I.R.S. Employer
Identification No.) |
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(Address of principal executive offices)
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(Zip Code)
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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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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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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Item 5.07
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Submission of Matters to a Vote of Security Holders.
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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, 2026;
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3.
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The advisory vote to approve the Company’s executive compensation;
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4.
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The advisory vote on the frequency of holding future advisory votes on the Company’s executive compensation; and
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5.
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The approval of the Par Pacific Holdings, Inc. 2026 Long-Term Incentive Plan.
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Name of Nominee
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Number of Votes
Voted For |
Number of Votes
Withheld |
Number of Broker
Non-Votes |
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Robert Silberman
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37,478,177 | 916,566 | 4,324,681 | |||||||||
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Curtis Anastasio
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37,962,843 | 431,900 | 4,324,681 | |||||||||
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Timothy Clossey
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38,006,739 | 388,004 | 4,324,681 | |||||||||
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Philip Davidson
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36,168,101 | 2,226,642 | 4,324,681 | |||||||||
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Katherine Hatcher
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37,622,552 | 772,191 | 4,324,681 | |||||||||
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Patricia Martinez
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35,568,926 | 2,825,817 | 4,324,681 | |||||||||
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William Monteleone
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38,065,676 | 329,067 | 4,324,681 | |||||||||
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William Pate
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38,003,376 | 391,367 | 4,324,681 | |||||||||
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Eric Yeaman
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38,170,756 | 223,987 | 4,324,681 | |||||||||
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Aaron Zell
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38,129,476 | 265,267 | 4,324,681 | |||||||||
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Number of Votes
Voted For |
Number of Votes
Voted Against |
Number of Votes
Abstaining |
Number of
Broker Non-Votes |
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| 42,402,858 | 174,185 | 142,373 | 4,324,681 | ||||||||||
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Number of Votes
Voted For |
Number of Votes
Voted Against |
Number of Votes
Abstaining |
Number of
Broker Non-Votes |
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| 37,805,222 | 432,542 | 156,975 | 4,324,681 | ||||||||||
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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 |
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| 36,226,460 | 258,895 | 1,775,411 | 133,975 | 4,324,681 | |||||||||||||
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Number of Votes
Voted For |
Number of Votes
Voted Against |
Number of Votes
Abstaining |
Number of
Broker Non-Votes |
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| 27,029,363 | 11,233,402 | 131,970 | 4,324,681 | ||||||||||
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Par Pacific Holdings, Inc.
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Dated: May 4, 2026
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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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