Par Pacific (PARR) Proxy Filing summary
Event summary combining transcript, slides, and related documents.
Proxy Filing summary
2 Dec, 2025Executive summary
Annual meeting scheduled for May 1, 2025, to be held virtually at 8:30 a.m. CT.
Proxy materials, including the Notice, Proxy Statement, and Annual Report, are available online for review.
Shareholders can request paper or email copies of proxy materials at no charge before April 24, 2025.
Voting matters and shareholder proposals
Election of ten directors is on the agenda, with nominees listed by name.
Ratification of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending December 31, 2025.
Proposal to amend the 2018 Employee Stock Purchase Plan to increase available shares by 500,000.
Board recommends voting "FOR" all director nominees and both additional proposals.
Other business may be transacted as may properly come before the meeting.
Board of directors and corporate governance
Ten director nominees are presented for election at the annual meeting.
Latest events from Par Pacific
- Integrated platform with strong refining, retail, renewables, and disciplined financial growth.PARR
Investor presentation11 May 2026 - Net income rose to $54.5M, driven by record Hawaii throughput and renewables launch.PARR
Q1 20266 May 2026 - Virtual Annual Meeting to vote on directors, auditor, compensation, and incentive plan.PARR
Proxy filing20 Mar 2026 - Proxy covers director elections, auditor ratification, compensation, and new incentive plan.PARR
Proxy filing20 Mar 2026 - 2025 net income hit $369.4M, with record EBITDA and a new $250M buyback program.PARR
Q4 202525 Feb 2026 - Q2 2024 saw $81.6M EBITDA, $18.6M net income, and $66M in share repurchases.PARR
Q2 20242 Feb 2026 - Q3 2024 net income dropped to $7.5M as refining margins fell, but logistics and retail outperformed.PARR
Q3 202416 Jan 2026 - 2024 saw robust EBITDA, record retail/logistics, and strategic progress despite Wyoming challenges.PARR
Q4 202421 Dec 2025 - Annual meeting to elect directors, ratify auditor, and expand employee stock plan, with Board support.PARR
Proxy Filing2 Dec 2025