Par Pacific Holdings Reports on Shareholder Votes
Ticker: PARR · Form: 8-K · Filed: May 2, 2024 · CIK: 821483
| Field | Detail |
|---|---|
| Company | Par Pacific Holdings, Inc. (PARR) |
| Form Type | 8-K |
| Filed Date | May 2, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 3 min |
| Key Dollar Amounts | $0.01 |
| Sentiment | neutral |
Sentiment: neutral
Topics: shareholder-vote, corporate-governance, sec-filing
Related Tickers: PAR
TL;DR
PAR is filing an 8-K about shareholder votes from April 30th.
AI Summary
Par Pacific Holdings, Inc. filed an 8-K on May 2, 2024, reporting on matters submitted to a vote of security holders as of April 30, 2024. The filing details the company's corporate structure, including its incorporation in Delaware and its principal executive offices in Houston, Texas.
Why It Matters
This filing provides transparency regarding decisions made by Par Pacific Holdings' shareholders, which can impact the company's strategic direction and governance.
Risk Assessment
Risk Level: low — This filing is a routine disclosure of shareholder voting matters and does not indicate any immediate financial or operational risks.
Key Numbers
- 20240430 — Date of earliest event reported (This is the date the reported shareholder matters occurred.)
- 20240502 — Filing Date (This is the date the 8-K was officially submitted to the SEC.)
Key Players & Entities
- Par Pacific Holdings, Inc. (company) — Registrant
- Delaware (jurisdiction) — State of incorporation
- Houston, Texas (location) — Principal executive offices
FAQ
What specific matters were submitted to a vote of security holders?
The filing indicates that matters were submitted to a vote of security holders, but the specific details of these matters are not provided in the provided text excerpt.
When did the events related to the shareholder vote take place?
The earliest event reported in relation to the shareholder vote was on April 30, 2024.
What is the principal business of Par Pacific Holdings, Inc.?
Par Pacific Holdings, Inc. is in the Crude Petroleum & Natural Gas industry, SIC code 1311.
Where are Par Pacific Holdings, Inc.'s principal executive offices located?
The principal executive offices are located at 825 Town & Country Lane, Suite 1500, Houston, Texas 77024.
What is the Commission File Number for Par Pacific Holdings, Inc.?
The Commission File Number for Par Pacific Holdings, Inc. is 001-36550.
Filing Stats: 668 words · 3 min read · ~2 pages · Grade level 10.5 · Accepted 2024-05-02 12:27:30
Key Financial Figures
- $0.01 — nge of which registered Common stock , $0.01 par value PARR New York Stock Exchan
Filing Documents
- parr20240501_8k.htm (8-K) — 50KB
- 0001437749-24-014305.txt ( ) — 180KB
- parr-20240430.xsd (EX-101.SCH) — 3KB
- parr-20240430_def.xml (EX-101.DEF) — 11KB
- parr-20240430_lab.xml (EX-101.LAB) — 15KB
- parr-20240430_pre.xml (EX-101.PRE) — 11KB
- parr20240501_8k_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
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