Delaware | 1-36550 | 84-1060803 | ||
(State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) |
800 Gessner Road, Suite 875 Houston, Texas | 77024 | |
(Address of principal executive offices) | (Zip Code) |
¨ | Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
¨ | Pre-commencement communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
¨ | Pre-commencement communication pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) | |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2). Emerging growth company ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐ |
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, 2017. |
Name of Nominee | Number of Votes Voted For | Number of Votes Withheld | Number of Broker Non-Votes | |||
Melvyn N. Klein | 35,286,491 | 293,008 | 5,616,472 | |||
Robert S. Silberman | 29,048,113 | 6,531,386 | 5,616,472 | |||
Curtis V. Anastasio | 35,415,507 | 163,992 | 5,616,472 | |||
Timothy Clossey | 33,145,695 | 2,433,804 | 5,616,472 | |||
L. Melvin Cooper | 35,281,378 | 298,121 | 5,616,472 | |||
Walter A. Dods, Jr. | 33,760,935 | 1,818,564 | 5,616,472 | |||
Joseph Israel | 34,769,950 | 809,549 | 5,616,472 | |||
William Monteleone | 34,715,413 | 864,086 | 5,616,472 | |||
William C. Pate | 35,408,327 | 171,172 | 5,616,472 |
Number of Votes Voted For | Number of Votes Voted Against | Number of Votes Abstaining | Number of Broker Non-Votes | |||
41,169,335 | 192,705 | 26,436 | 0 |
Par Pacific Holdings, Inc. | |||||
Dated: May 17, 2017 | /s/ James Matthew Vaughn | ||||
James Matthew Vaughn Senior Vice President and General Counsel |