Form 8-K

8-K — PAR PACIFIC HOLDINGS, INC.

Accession: 0001437749-26-014568

Filed: 2026-05-04

Period: 2026-04-30

CIK: 0000821483

SIC: 1311 (CRUDE PETROLEUM & NATURAL GAS)

Item: Submission of Matters to a Vote of Security Holders

Documents

8-K — parr20260501_8k.htm (Primary)

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0000821483

2026-04-30

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): April 30, 2026

Par Pacific Holdings, Inc.

(Exact name of registrant as specified in its charter)

Delaware

1-36550

84-1060803

(State or other jurisdiction

of incorporation)

(Commission

File Number)

(I.R.S. Employer

Identification No.)

825 Town & Country Lane, Suite 1500

Houston,

Texas

77024

(Address of principal executive offices)

(Zip Code)

(281) 899-4800

(Registrant’s telephone number, including area code)

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

☐

Written communications 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 communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐

Pre-commencement communications 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. ☐

Securities registered pursuant to Section 12(b) of the Act:

Title of Class

Trading Symbol(s)

Name of each exchange of which registered

Common stock, $0.01 par value

PARR

New York Stock Exchange

Item 5.07

Submission of Matters to a Vote of Security Holders.

The Company held its 2026 Annual Meeting of Stockholders on April 30, 2026. The following proposals were submitted to the holders of the Company’s common stock for a vote:

The election of ten nominees to the Board of Directors;

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, 2026;

The advisory vote to approve the Company’s executive compensation;

The advisory vote on the frequency of holding future advisory votes on the Company’s executive compensation; and

The approval of the Par Pacific Holdings, Inc. 2026 Long-Term Incentive Plan.

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 Silberman

37,478,177

916,566

4,324,681

Curtis Anastasio

37,962,843

431,900

4,324,681

Timothy Clossey

38,006,739

388,004

4,324,681

Philip Davidson

36,168,101

2,226,642

4,324,681

Katherine Hatcher

37,622,552

772,191

4,324,681

Patricia Martinez

35,568,926

2,825,817

4,324,681

William Monteleone

38,065,676

329,067

4,324,681

William Pate

38,003,376

391,367

4,324,681

Eric Yeaman

38,170,756

223,987

4,324,681

Aaron Zell

38,129,476

265,267

4,324,681

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, 2026:

Number of Votes

Voted For

Number of Votes

Voted Against

Number of Votes

Abstaining

Number of

Broker Non-Votes

42,402,858

174,185

142,373

4,324,681

3. The following votes were cast on the advisory vote to approve the Company’s executive compensation:

Number of Votes

Voted For

Number of Votes

Voted Against

Number of Votes

Abstaining

Number of

Broker Non-Votes

37,805,222

432,542

156,975

4,324,681

4. The following votes were cast on the advisory vote on the frequency of holding future advisory votes on the Company’s executive compensation:

Number of Votes

for 1 Year

Number of Votes

for 2 Years

Number of Votes

for 3 Years

Number of Votes

Abstaining

Number of Broker

Non-Votes

36,226,460

258,895

1,775,411

133,975

4,324,681

5. The following votes were cast on the approval of the Par Pacific Holdings, Inc. 2026 Long-Term Incentive Plan:

Number of Votes

Voted For

Number of Votes

Voted Against

Number of Votes

Abstaining

Number of

Broker Non-Votes

27,029,363

11,233,402

131,970

4,324,681

In accordance with the voting results listed above, the Company has determined that it will conduct an advisory vote on executive compensation every year until the next vote on the frequency of shareholder votes on the compensation of executives.

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Par Pacific Holdings, Inc.

Dated: May 4, 2026

/s/ Jeffrey R. Hollis

Jeffrey R. Hollis

Senior Vice President, General

Counsel, and Secretary

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Apr. 30, 2026

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Document, Type

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Entity, Incorporation, State or Country Code

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Entity, Tax Identification Number

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Entity, Address, Address Line One

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Entity, Address, Address Line Two

Suite 1500

Entity, Address, City or Town

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Entity, Address, State or Province

Entity, Address, Postal Zip Code

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City Area Code

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Local Phone Number

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