PBF Energy Inc.

05/01/2024 | Press release | Distributed by Public on 05/01/2024 13:42

Submission of Matters to a Vote of Security Holders - Form 8-K

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 April 30, 2024. At the Annual Meeting, the stockholders elected each of the following individuals to serve on PBF Energy's Board of Directors until the 2025 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 BROKER NON-VOTE
Thomas J. Nimbley 92,189,926 1,356,177 203,907 7,635,071
Spencer Abraham 76,192,392 17,345,445 212,173 7,635,071
Paul J. Donahue, Jr. 93,119,624 418,984 211,402 7,635,071
S. Eugene Edwards 76,738,390 16,799,080 212,540 7,635,071
Georganne Hodges 93,325,726 220,767 203,517 7,635,071
Kimberly S. Lubel 92,486,175 1,059,269 204,566 7,635,071
Matthew C. Lucey 93,444,534 100,735 204,741 7,635,071
George E. Ogden 93,308,462 229,037 212,511 7,635,071
Damian W. Wilmot 89,895,338 3,642,348 212,324 7,635,071
Lawrence M. Ziemba 89,243,939 4,299,216 206,855 7,635,071
In addition, the following proposals were voted at PBF Energy's Annual Meeting:
The ratification of the appointment of KPMG LLP to serve as PBF Energy's independent registered public accounting firm for 2024 was approved by the stockholders, with the votes, rounded to the nearest whole share, cast as follows:
FOR AGAINST ABSTAIN
101,021,962 153,345 209,774
With respect to the advisory vote regarding the 2023 compensation of PBF Energy's Named Executive Officers, which vote is referred to as the "Say-on-Pay Vote", the stockholders have approved the compensation of PBF Energy's Named Executive Officers, with the votes, rounded to the nearest whole share, cast as follows:
FOR AGAINST ABSTAIN BROKER NON-VOTE
91,134,824 2,513,608 101,578 7,635,071