Form 8-K
8-K — PBF Energy Inc.
Accession: 0001534504-26-000020
Filed: 2026-04-30
Period: 2026-04-28
CIK: 0001534504
SIC: 2911 (PETROLEUM REFINING)
Item: Submission of Matters to a Vote of Security Holders
Item: Financial Statements and Exhibits
Documents
8-K — pbf-20260428.htm (Primary)
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8-K
8-K (Primary)
Filename: pbf-20260428.htm · Sequence: 1
pbf-20260428
0001534504FALSE00015345042026-04-282026-04-28
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 28, 2026
PBF ENERGY INC.
(Exact Name of Registrant as Specified in its Charter)
Delaware 001-35764 45-3763855
(State or other jurisdiction
of incorporation or organization) (Commission
File Number) (I.R.S. Employer
Identification Number)
_____________________________________________
One Sylvan Way, Second Floor
Parsippany, New Jersey 07054
(Address of the Principal Executive Offices) (Zip Code)
(973) 455-7500
(Registrant’s Telephone Number, including area code)
N/A
(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:
⃞ 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))
Securities registered pursuant to Section 12(b) of The Act:
Title of each class Trading Symbol Name of each exchange on which registered
Common Stock, par value $.001 PBF New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12-b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter): o
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. o
Item 5.07 Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders of PBF Energy Inc. (“PBF Energy”) was held on April 28, 2026. At the Annual Meeting, the stockholders elected each of the following individuals to serve on PBF Energy’s Board of Directors until the 2027 Annual Meeting of Stockholders, or until his or her successor is duly elected and qualified, with the votes, rounded to the nearest whole share, cast as follows:
NAME FOR AGAINST ABSTAIN BROKER NON-VOTE
Thomas J. Nimbley 94,632,114 2,350,588 317,507 6,646,141
Spencer Abraham 86,791,659 10,268,565 239,985 6,646,141
Karen B. Davis 96,349,914 711,692 238,603 6,646,141
Paul J. Donahue, Jr. 95,590,010 1,465,992 244,207 6,646,141
S. Eugene Edwards 93,708,548 3,347,688 243,973 6,646,141
Georganne Hodges 96,720,842 336,649 242,718 6,646,141
Kimberly S. Lubel 95,949,763 1,107,004 243,442 6,646,141
Matthew C. Lucey 96,341,592 638,458 320,159 6,646,141
George E. Ogden 95,750,541 1,309,400 240,268 6,646,141
Damian W. Wilmot 94,717,940 2,338,247 244,022 6,646,141
Lawrence M. Ziemba 83,190,930 13,866,251 243,028 6,646,141
In addition, the following proposals were voted at PBF Energy’s Annual Meeting:
The ratification of the appointment of KPMG LLP to serve as PBF Energy’s independent registered public accounting firm for 2026 was approved by the stockholders, with the votes, rounded to the nearest whole share, cast as follows:
FOR AGAINST ABSTAIN
103,269,405 456,777 220,168
With respect to the advisory vote regarding the 2025 compensation of PBF Energy’s Named Executive Officers, which vote is referred to as the “Say-on-Pay Vote”, the stockholders have approved the compensation of PBF Energy’s Named Executive Officers, with the votes, rounded to the nearest whole share, cast as follows:
FOR AGAINST ABSTAIN BROKER NON-VOTE
88,310,741 8,675,183 314,285 6,646,141
The amendment to the PBF Energy Inc. 2025 Equity Incentive Plan was approved by the stockholders, with the votes rounded to the nearest whole share, cast as follows:
FOR AGAINST ABSTAIN BROKER NON-VOTE
93,134,328 3,856,348 309,533 6,646,141
Item 9.01 - Financial Statements and Exhibits.
(d)Exhibits
Exhibit No. Description
104 Cover Page Interactive Data File (formatted as Inline XBRL).
SIGNATURES
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.
Date: April 30, 2026 PBF Energy Inc.
(Registrant)
By: /s/ Trecia M. Canty
Name: Trecia M. Canty
Title: Senior Vice President, General Counsel and Secretary
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