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.
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
|
Energys Annual Meeting:
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
|
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.