Document


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 31, 2018

PBF ENERGY INC.
(Exact Name of Registrant as Specified in its Charter)

Delaware
001-35764
45-3763855
(State or other jurisdiction
(Commission
(I.R.S. Employer
of incorporation or organization)
File Number)
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:

o        Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o        Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o        Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o        Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))






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 31, 2018. At the Annual Meeting, the stockholders elected each of the following individuals to serve on PBF Energy’s Board of Directors until the 2019 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
NON-VOTES
Thomas J. Nimbley
92,629,667
992,804
433,563
4,995,397
Spencer Abraham
72,581,359
21,438,022
36,653
4,995,397
Wayne Budd
92,045,730
1,206,597
803,707
4,995,397
Eugene Edwards
93,445,428
573,718
36,888
4,995,397
William Hantke
93,870,810
148,396
36,828
4,995,397
Edward Kosnik
93,897,476
121,670
36,888
4,995,397
Robert Lavinia
93,893,249
125,428
37,357
4,995,397
Kimberly Lubel
93,951,205
68,356
36,473
4,995,397
George Ogden
93,914,938
104,208
36,888
4,995,397
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 2018 was approved by the stockholders, with the votes, rounded to the nearest whole share, cast as follows:
FOR
AGAINST
ABSTAIN
NON-VOTES
98,653,932
348,112
49,387
—
With respect to the approval of the PBF Energy Inc. Amended and Restated 2017 Equity Incentive Plan, the stockholders have approved the Amended and Restated 2017 Equity Incentive Plan, with the votes, rounded to the nearest whole share, cast as follows:  
FOR
AGAINST
ABSTAIN
NON-VOTES
82,164,638
11,817,611
73,785
4,995,397






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.

Dated: June 1, 2018

 
PBF Energy Inc.
 
 
(Registrant)
 
 
 
 
 
 
 
 
 
By:
/s/ Trecia Canty
 
 
Name:
Trecia Canty
 
Title:
Senior Vice President, General Counsel