2015 Annual Report 8-K




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 21, 2015

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:
 
¨        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))





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 21, 2015.  At the Annual Meeting, the stockholders elected each of the following individuals to serve on PBF Energy’s Board of Directors for a term of one year, 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 D. O’Malley
72,532,501
245,567
37,363
5,762,575
Spencer Abraham
71,165,849
1,613,246
36,337
5,762,574
Jefferson F. Allen
71,919,376
857,858
38,198
5,762,574
Wayne A. Budd
72,539,306
237,827
38,298
5,762,574
S. Eugene Edwards
72,736,499
42,514
36,419
5,762,574
Dennis M. Houston
72,731,268
45,475
38,688
5,762,574
Edward F. Kosnik
72,688,885
85,845
40,702
5,762,574
Eija Malmivirta
72,449,382
277,344
38,706
5,762,574
Thomas J. Nimbley
72,713,475
52,503
49,453
5,762,574

In addition, the following proposal was 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 2015 was approved by the stockholders, with the votes, rounded to the nearest whole share, cast as follows:

FOR
AGAINST
ABSTAIN
NON-VOTES
78,351,346
175,093
51,566
—

 






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: May 26, 2015
 
 
PBF Energy Inc.
 
 
(Registrant)
 
 
 
 
 
 
 
 
 
By:
/s/ Jeffrey Dill
 
 
Name: 
Jeffrey Dill
 
Title: 
Senior Vice President, General Counsel