PBF Energy Files 8-K: Voting Matters & Financials

TL;DR

PBF Energy filed an 8-K for shareholder votes and financials as of April 30, 2024.

AI Summary

PBF Energy Inc. filed an 8-K on May 1, 2024, reporting on events as of April 30, 2024. The filing primarily concerns the submission of matters to a vote of security holders and includes financial statements and exhibits. No specific financial transactions or significant corporate events beyond these procedural filings were detailed in the provided excerpt.

Why It Matters

This filing indicates PBF Energy is engaging in standard corporate governance procedures, including shareholder votes and the submission of financial documents.

Risk Assessment

Risk Level: low — The filing is procedural and does not disclose new material risks or significant financial changes.

Key Players & Entities

• PBF Energy Inc. (company) — Registrant
• April 30, 2024 (date) — Date of Earliest Event Reported
• May 1, 2024 (date) — Date of Report
• One Sylvan Way, Second Floor Parsippany, New Jersey 07054 (address) — Principal Executive Offices

FAQ

Filing Documents

• pbf-20240430.htm (8-K) — 47KB
• 0001534504-24-000020.txt ( ) — 205KB
• pbf-20240430.xsd (EX-101.SCH) — 3KB
• pbf-20240430_def.xml (EX-101.DEF) — 15KB
• pbf-20240430_lab.xml (EX-101.LAB) — 26KB
• pbf-20240430_pre.xml (EX-101.PRE) — 16KB
• pbf-20240430_htm.xml (XML) — 4KB

07 Submission of Matters to a Vote of Security Holders

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 30, 2024. At the Annual Meeting, the stockholders elected each of the following individuals to serve on PBF Energy's Board of Directors until the 2025 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 92,189,926 1,356,177 203,907 7,635,071 Spencer Abraham 76,192,392 17,345,445 212,173 7,635,071 Paul J. Donahue, Jr. 93,119,624 418,984 211,402 7,635,071 S. Eugene Edwards 76,738,390 16,799,080 212,540 7,635,071 Georganne Hodges 93,325,726 220,767 203,517 7,635,071 Kimberly S. Lubel 92,486,175 1,059,269 204,566 7,635,071 Matthew C. Lucey 93,444,534 100,735 204,741 7,635,071 George E. Ogden 93,308,462 229,037 212,511 7,635,071 Damian W. Wilmot 89,895,338 3,642,348 212,324 7,635,071 Lawrence M. Ziemba 89,243,939 4,299,216 206,855 7,635,071 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 2024 was approved by the stockholders, with the votes, rounded to the nearest whole share, cast as follows: FOR AGAINST ABSTAIN 101,021,962 153,345 209,774 With respect to the advisory vote regarding the 2023 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 91,134,824 2,513,608 101,578 7,635,071

01 - Financial Statements and Exhibits

Item 9.01 - Financial Statements and Exhibits. (d)Exhibits Exhibit No. Description 104 Cover Page Interactive Data File (formatted as Inline XBRL).

SIGNATURES

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: May 1, 2024 PBF Energy Inc. (Registrant) By: /s/ Trecia M. Canty Name: Trecia M. Canty Title: Senior Vice President, General Counsel and Secretary

View Full Filing

View this 8-K filing on SEC EDGAR