PBF Energy Inc 8-K, filed Jun 1, 2022
PBF Energy Inc. (PBF)
8-K
2022-06-01
For: 2022-05-26
View Original
Added on
April 12, 2026
About this 8-K
PBF Energy Inc filed this 8-K on June 1, 2022, reporting on events of May 26, 2022.
Items reported
- Item 5.07: Shareholder vote results
- Item 9.01: Financial statements and exhibits
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): May 26, 2022
(Exact Name of Registrant as Specified in its Charter)
| (State or other jurisdiction of incorporation or organization) | (Commission File Number) | (I.R.S. Employer Identification Number) | ||||||
_____________________________________________
(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:
Securities registered pursuant to Section 12(b) of The Act:
| Title of each class | Trading Symbol | Name of each exchange on which registered | ||||||
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 May 26, 2022. At the Annual Meeting, the stockholders elected each of the following individuals to serve on PBF Energy’s Board of Directors until the 2023 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 Nimbley | 98,973,128 | 1,846,625 | 35,767 | 7,405,181 | ||||||||||
| Spencer Abraham | 86,758,802 | 14,071,987 | 24,731 | 7,405,181 | ||||||||||
| Wayne Budd | 97,810,251 | 2,585,336 | 459,933 | 7,405,181 | ||||||||||
| Karen Davis | 100,616,480 | 210,108 | 28,932 | 7,405,181 | ||||||||||
| Paul J. Donahue, Jr. | 100,736,175 | 94,129 | 25,216 | 7,405,181 | ||||||||||
| S. Eugene Edwards | 84,210,550 | 16,620,116 | 24,854 | 7,405,181 | ||||||||||
| Robert Lavinia | 86,011,124 | 14,819,594 | 24,802 | 7,405,181 | ||||||||||
| Kimberly Lubel | 85,070,310 | 15,760,647 | 24,563 | 7,405,181 | ||||||||||
| George Ogden | 100,650,825 | 179,838 | 24,857 | 7,405,181 | ||||||||||
In addition, the following proposals were voted at PBF Energy’s Annual Meeting:
The ratification of the appointment of Deloitte & Touche LLP to serve as PBF Energy’s independent registered public accounting firm for 2022 was approved by the stockholders, with the votes, rounded to the nearest whole share, cast as follows:
| FOR | AGAINST | ABSTAIN | ||||||
| 107,537,510 | 652,652 | 70,539 | ||||||
With respect to the advisory vote regarding the 2021 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 | ||||||||
| 99,421,196 | 1,307,065 | 127,259 | 7,405,181 | ||||||||
With respect to the amendment of the Amended and Restated 2017 Equity Incentive Plan, the stockholders have approved the amendment, with the votes, rounded to the nearest whole share, cast as follows:
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTE | ||||||||
| 85,118,408 | 15,646,151 | 90,961 | 7,405,181 | ||||||||
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: | June 1, 2022 | PBF Energy Inc. | ||||||||||||
| (Registrant) | ||||||||||||||
| By: | /s/ Trecia Canty | |||||||||||||
| Name: | Trecia Canty | |||||||||||||
| Title: | Senior Vice President, General Counsel | |||||||||||||