Par Pacific Holdings Inc.
05/02/2024 | Press release | Distributed by Public on 05/02/2024 10:28
Submission of Matters to a Vote of Security Holders - Form 8-K
Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company held its 2023 Annual Meeting of Stockholders on April 30, 2024. The following proposals were submitted to the holders of the Company's common stock for a vote:
|
1.
|
The election of twelve 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, 2024; and
|
|
3.
|
The approval of an amendment to the Company's Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation.
|
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 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
|
|
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
|
|
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
|