# EDGAR Filing Document

**Accession Number:** 0001534504
**File Stem:** 0001534504-26-000020
**Filing Date:** 2026-4
**Character Count:** 6799
**Document Hash:** 43d8b9d3b862921934b6ce8d0dcade2a
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001534504-26-000020.hdr.sgml**: 20260430

**ACCESSION NUMBER**: 0001534504-26-000020

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20260428

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20260430

**DATE AS OF CHANGE**: 20260430

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** PBF Energy Inc.
- **CENTRAL INDEX KEY:** 0001534504
- **STANDARD INDUSTRIAL CLASSIFICATION:** PETROLEUM REFINING [2911]
- **ORGANIZATION NAME:** 01 Energy & Transportation
- **EIN:** 000000000
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-35764
- **FILM NUMBER:** 26923349

**BUSINESS ADDRESS:**
- **STREET 1:** 1 SYLVAN WAY
- **CITY:** PARSIPPANY
- **STATE:** NJ
- **ZIP:** 07054
- **BUSINESS PHONE:** 973-455-7500

**MAIL ADDRESS:**
- **STREET 1:** 1 SYLVAN WAY
- **CITY:** PARSIPPANY
- **STATE:** NJ
- **ZIP:** 07054

?xml version='1.0' encoding='ASCII'? pbf-20260428

**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<br>of incorporation or organization) | (Commission<br>File Number) | (I.R.S. Employer<br>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): □

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. □

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**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:

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| | | | | |
|:---|:---|:---|:---|:---|
| **<u>NAME</u>** | **<u>FOR</u>** | **<u>AGAINST</u>** | **<u>ABSTAIN</u>** | **<u>BROKER NON-VOTE</u>** |
| Thomas J. Nimbley | 94632114 | 2350588 | 317507 | 6646141 |
| Spencer Abraham | 86791659 | 10268565 | 239985 | 6646141 |
| Karen B. Davis | 96349914 | 711692 | 238603 | 6646141 |
| Paul J. Donahue, Jr. | 95590010 | 1465992 | 244207 | 6646141 |
| S. Eugene Edwards | 93708548 | 3347688 | 243973 | 6646141 |
| Georganne Hodges | 96720842 | 336649 | 242718 | 6646141 |
| Kimberly S. Lubel | 95949763 | 1107004 | 243442 | 6646141 |
| Matthew C. Lucey | 96341592 | 638458 | 320159 | 6646141 |
| George E. Ogden | 95750541 | 1309400 | 240268 | 6646141 |
| Damian W. Wilmot | 94717940 | 2338247 | 244022 | 6646141 |
| Lawrence M. Ziemba | 83190930 | 13866251 | 243028 | 6646141 |

---

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:

---

| | | |
|:---|:---|:---|
| **<u>FOR</u>** | **<u>AGAINST</u>** | **<u>ABSTAIN</u>** |
| 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:

---

| | | | |
|:---|:---|:---|:---|
| **<u>FOR</u>** | **<u>AGAINST</u>** | **<u>ABSTAIN</u>** | **<u>BROKER NON-VOTE</u>** |
| 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:

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| | | | |
|:---|:---|:---|:---|
| **<u>FOR</u>** | **<u>AGAINST</u>** | **<u>ABSTAIN</u>** | **<u>BROKER NON-VOTE</u>** |
| 93,134,328 | 3,856,348 | 309,533 | 6,646,141 |

---

**Item 9.01 - Financial Statements and Exhibits.**

(d)Exhibits

---

| | |
|:---|:---|
| Exhibit No. | Description |
| &nbsp;&nbsp;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. | PBF Energy Inc. |
|  |  | (Registrant) | (Registrant) |
|  |  | By: | /s/ Trecia M. Canty |
|  |  | Name: | Trecia M. Canty |
|  |  | Title: | Senior Vice President, General Counsel and Secretary |

---