PBF Energy shareholders elect board, approve KPMG as auditor

Published 02/05/2025, 18:56
PBF Energy shareholders elect board, approve KPMG as auditor

In a recent 8-K filing with the Securities and Exchange Commission, PBF Energy Inc. (NYSE:PBF) reported the outcomes of its Annual Meeting of Stockholders held on April 29, 2025. The company, currently trading at $17.28 per share, has seen its stock decline by 67% over the past year. According to InvestingPro analysis, PBF Energy operates with a significant debt burden of $2.3 billion, though maintains a current ratio of 1.25. The stockholders elected the company’s Board of Directors, who will serve until the 2026 Annual Meeting or until their successors are elected and qualified.

The elected directors, with votes rounded to the nearest whole share, are as follows: Thomas J. Nimbley received 96,920,414 votes for and 1,867,743 against; Spencer Abraham had 88,553,092 for and 10,217,703 against; and other directors received similar majorities in their favor. Broker non-votes for each director were uniformly 6,511,283. Despite challenging market conditions, management has demonstrated confidence by aggressively buying back shares, as noted in InvestingPro’s analysis.

Additionally, stockholders ratified the appointment of KPMG LLP as PBF Energy’s independent registered public accounting firm for the year 2025. The approval was nearly unanimous, with 104,811,994 votes for, 476,075 against, and 812,302 abstaining.

The company’s executive compensation plan, also known as the "Say-on-Pay" vote, received approval with 89,414,573 votes for, 9,346,411 against, and 828,104 abstentions. Furthermore, the frequency of the Say-on-Pay vote, referred to as the "Say-When-on-Pay" vote, was set to occur every year, as preferred by a majority of stockholders with 92,159,986 votes.

Lastly, the PBF Energy Inc. 2025 Equity Incentive Plan was approved by stockholders, with 94,370,281 votes for, 4,369,312 against, and 849,495 abstaining.

This SEC filing, which provides detailed insights into the decisions made by PBF Energy’s shareholders, is a key document for investors to understand the company’s governance and future direction. With a market capitalization of $2 billion and a price-to-book ratio of 0.36, the company trades at relatively low valuation multiples. For deeper insights into PBF Energy’s financial health and future prospects, investors can access comprehensive analysis and 12 additional ProTips through InvestingPro’s detailed research reports.

In other recent news, PBF Energy reported a first-quarter 2025 adjusted net loss of $3.09 per share, which fell short of the anticipated loss of $2.17 per share. However, the company’s revenue of $7.07 billion exceeded expectations of $6.83 billion, providing a positive aspect amid the earnings miss. Despite these mixed results, PBF Energy’s stock rose by 1.05% in pre-market trading. Analysts have noted that the company’s strategic initiatives and revenue beat may have contributed to this investor optimism. The company is also working on a full restart of its Martinez refinery by September 2025, aiming to leverage market strengths to reduce debt. Additionally, PBF Energy has announced the sale of its Knoxville and Philadelphia terminal assets for $175 million, which is expected to close in the second half of the year. The company is focused on its Refinery Business Improvement Program, targeting potential savings exceeding $350 million annually. In terms of analyst actions, there were no specific upgrades or downgrades mentioned in the recent developments.

This article was generated with the support of AI and reviewed by an editor. For more information see our T&C.

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