PBF ENERGY INC. (NYSE:PBF) Files An 8-K Submission of Matters to a Vote of Security Holders

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PBF ENERGY INC. (NYSE:PBF) Files An 8-K 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
or the Company) was held on May 18, 2017. At the Annual Meeting,
the stockholders elected each of the following individuals to
serve on PBF Energys Board of Directors until the 2018 Annual
Meeting of Stockholders, or until his successor is duly elected
and qualified, with the votes, rounded to the nearest whole
share, cast as follows:
NAME
FOR
AGAINST
ABSTAIN
NON-VOTES
Thomas J. Nimbley
97,949,499
591,037
61,282
8,359,924
Spencer Abraham
81,704,572
16,836,838
60,409
8,359,924
Wayne Budd
97,808,112
733,612
60,095
8,359,924
Gene Edwards
98,124,455
440,371
36,993
8,359,924
William Hantke
98,133,510
404,785
63,524
8,359,924
Dennis Houston
98,176,567
363,545
61,707
8,359,924
Edward Kosnik
98,196,086
367,718
38,015
8,359,924
Robert Lavinia
98,078,983
484,662
38,174
8,359,924
In addition, the following proposals were voted upon at PBF
Energys Annual Meeting:
The ratification of the appointment of Deloitte Touche LLP to
serve as PBF Energys independent registered public accounting
firm for 2017 was approved by the stockholders, with the votes,
rounded to the nearest whole share, cast as follows:
FOR
AGAINST
ABSTAIN
NON-VOTES
106,629,850
265,790
66,103
With respect to the approval of the PBF Energy Inc. 2017 Equity
Incentive Plan, the stockholders have approved the 2017 Equity
Incentive Plan, with the votes, rounded to the nearest whole
share, cast as follows:
FOR
AGAINST
ABSTAIN
NON-VOTES
95,541,843
2,607,579
452,397
8,359,924


About PBF ENERGY INC. (NYSE:PBF)

PBF Energy Inc. (PBF Energy) is a holding company. The Company is an independent petroleum refiner and supplier of unbranded transportation fuels, heating oil, petrochemical feedstocks, lubricants and other petroleum products in the United States. The Company operates through two segments: Refining and Logistics. The Refining segment produces a range of products at each of its refineries, including gasoline, ultra-low-sulfur diesel (ULSD), heating oil, jet fuel, lubricants, petrochemicals and asphalt. The Logistics segment includes PBF Logistics LP (PBFX), which engages in the receiving, handling and transferring of crude oil and the receipt, storage and delivery of crude oil, refined products and intermediates. It sells its products throughout the Northeast, Midwest and Gulf Coast of the United States, as well as in other regions of the United States and Canada, and ships products to other international destinations.

PBF ENERGY INC. (NYSE:PBF) Recent Trading Information

PBF ENERGY INC. (NYSE:PBF) closed its last trading session up +0.60 at 21.88 with 1,562,157 shares trading hands.

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