Par Pacific shareholders elect all 12 board nominees, ratify auditor, approve charter amendment

PAR PACIFIC HOLDINGS, INC.

All 12 director nominees elected; Melvyn N. Klein received 17.2M votes withheld (37% of votes cast), highest among nominees.
Deloitte & Touche LLP ratified as auditor for FY 2024 with 48.5M for, 0.5M against.
Amendment to certificate of incorporation to adopt Delaware officer exculpation provisions approved with 44.3M for (95.2% of votes cast).
Broker non-votes of 2.5M shares on director elections and charter amendment.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

PAR PACIFIC HOLDINGS, INC. shareholders approved Election of twelve nominees to the Board of Directors at the 2024-04-30 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-04-30

Exact text from the filing

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 S. Silberman 45,597,471 875,973 2,506,610 Melvyn N. Klein 29,242,819 17,230,625 2,506,610 Curtis V. Anastasio 46,109,082 364,362 2,506,610 Anthony R. Chase 31,483,384 14,990,060 2,506,610 Timothy Clossey 46,125,485 347,959 2,506,610 Philip S. Davidson 44,014,969 2,458,475 2,506,610 Katherine Hatcher 31,745,268 14,728,176 2,506,610 Patricia Martinez 46,349,940 123,504 2,506,610 William Monteleone 46,130,084 343,360 2,506,610 William C. Pate 46,130,341 343,103 2,506,610 Eric Yeaman 46,319,692 153,752 2,506,610 Aaron Zell 46,349,762 123,682 2,506,610

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

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, 2024 at the 2024-04-30 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-04-30

Exact text from the filing

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, 2024: Number of Votes Voted For Number of Votes Voted Against Number of Votes Abstaining Number of Broker Non-Votes 48,475,578 499,025 5,451 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

PAR PACIFIC HOLDINGS, INC. shareholders approved Approval of an amendment to the Company's Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation at the 2024-04-30 meeting.

Proposal: charter amendment
Outcome: passed
Meeting: 2024-04-30

Exact text from the filing

3. The following votes were cast on the approval of an amendment to the Company’s Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation: Number of Votes Voted For Number of Votes Voted Against Number of Votes Abstaining Number of Broker Non-Votes 44,252,851 2,214,891 5,699 2,506,613

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139 shareholder votes filed in the last 30 days. Browse all shareholder votes →

PAR PACIFIC HOLDINGS, INC. filing history →

Source: SEC EDGAR

accession 0001437749-24-014305

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