---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-23-137291"
form_type: "8-K"
ticker: "PARR"
cik: "0000821483"
company_name: "PAR PACIFIC HOLDINGS, INC."
filed_at: "2023-05-08T23:59:59+00:00"
generated_at: "2026-06-15T15:02:59.559643+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Par Pacific shareholders elect all 11 nominees, ratify Deloitte, approve say-on-pay and ESPP amendment

## Summary
- Shareholders elected all 11 director nominees; Melvyn N. Klein received 25.1M votes for and 21.3M withheld, the lowest support.
- Ratification of Deloitte & Touche as auditor for FY2023 passed with 51.0M for (99.6% of votes cast).
- Advisory say-on-pay proposal passed with 45.9M votes for (99.0% of votes cast excluding broker non-votes).
- Amendment to Employee Stock Purchase Plan approved with 46.3M votes for (99.96% of votes cast).

## SEC filing metadata
- accession: 0001193125-23-137291
- form_type: 8-K
- ticker: PARR
- cik: 0000821483
- company_name: PAR PACIFIC HOLDINGS, INC.
- filed_at: 2023-05-08T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/821483/000119312523137291/0001193125-23-137291-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/821483/000119312523137291/d443743d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-23-137291
- JSON: https://secwatch.observer/filing/0001193125-23-137291.json
- Plain text: https://secwatch.observer/filing/0001193125-23-137291.txt

## Key facts
- Shareholder Votes
  PAR PACIFIC HOLDINGS, INC. shareholders approved Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 at the 2023-05-02 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-05-02
  source text: 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, 2023: Number of Votes Voted For Number of Votes Voted Against Number of Votes Abstaining Number of Broker Non-Votes 50,986,345 185,815 11,494 0
  evidence_url: https://www.sec.gov/Archives/edgar/data/821483/000119312523137291/0001193125-23-137291-index.htm
- Shareholder Votes
  PAR PACIFIC HOLDINGS, INC. shareholders approved Election of eleven nominees to the Board of Directors at the 2023-05-02 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-05-02
  source text: 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 S. Silberman 45,667,043 690,270 4,826,341 Melvyn N. Klein 25,078,417 21,278,896 4,826,341 Curtis V. Anastasio 46,105,368 251,945 4,826,341 Anthony R. Chase 40,688,931 5,668,382 4,826,341 Timothy Clossey 46,137,165 220,148 4,826,341 Philip S. Davidson 46,152,569 204,744 4,826,341 Walter A. Dods, Jr. 34,929,972 11,427,341 4,826,341 Katherine Hatcher 36,337,266 10,020,047 4,826,341 William Monteleone 45,235,491 1,121,822 4,826,341 William C. Pate 46,154,123 203,190 4,826,341 Aaron Zell 46,108,426 248,887 4,826,341
  evidence_url: https://www.sec.gov/Archives/edgar/data/821483/000119312523137291/0001193125-23-137291-index.htm
- Shareholder Votes
  PAR PACIFIC HOLDINGS, INC. shareholders approved Approval of the amendment to the Employee Stock Purchase Plan at the 2023-05-02 meeting.
  - Proposal: equity plan
  - Outcome: passed
  - Meeting: 2023-05-02
  source text: The following votes were cast on the approval of the amendment to the Employee Stock Purchase Plan: Number of Votes Voted For Number of Votes Voted Against Number of Votes Abstaining Number of Broker Non-Votes 46,329,510 17,640 10,163 4,826,341
  evidence_url: https://www.sec.gov/Archives/edgar/data/821483/000119312523137291/0001193125-23-137291-index.htm
- Shareholder Votes
  PAR PACIFIC HOLDINGS, INC. shareholders approved Advisory approval of the Company’s executive compensation at the 2023-05-02 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2023-05-02
  source text: The following votes were cast on the advisory approval of the Company’s executive compensation: Number of Votes Voted For Number of Votes Voted Against Number of Votes Abstaining Number of Broker Non-Votes 45,891,211 456,616 9,485 4,826,342
  evidence_url: https://www.sec.gov/Archives/edgar/data/821483/000119312523137291/0001193125-23-137291-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.