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[May 22, 2014]
PBF ENERGY INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders, Other Events, Financial Statements and Exhibits
(Edgar Glimpses Via Acquire Media NewsEdge) 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, 2014. 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 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 86,007,917 364,547 190,851 4,261,351 Spencer Abraham 86,110,830 262,464 190,020 4,261,352 Jefferson F. Allen 86,241,649 130,814 190,853 4,261,350 Martin J. Brand 84,611,898 1,757,562 193,854 4,261,352 Wayne Budd 86,232,527 130,482 200,306 4,261,351 David I. Foley 80,119,324 6,253,767 190,224 4,261,351 Dennis M. Houston 86,264,105 119,186 180,024 4,261,351 Edward F. Kosnik 86,260,143 122,870 180,302 4,261,351 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 2014 was approved by the stockholders, with the votes, rounded to the nearest whole share, cast as follows: FOR AGAINST ABSTAIN NON-VOTES 72,075,868 142,649 18,606,148 - Item 8.01 Other Events.
On May 21, 2014, senior management of PBF Energy and PBF Holding Company LLC (collectively, the "Company") presented materials at the PBF Energy Annual Meeting of Stockholders. The Company's presentation materials, available on the Investor Relations section of the PBF Energy website at www.pbfenergy.com, is attached as Exhibit 99.1 and is incorporated herein by reference.
Forward-Looking Statements Statements contained in the exhibit to this report reflecting the Company's or its management's expectations or predictions relating to future plans, results, performance, achievements and the like are considered "forward-looking statements" within the meaning of the Private Securities Litigation Reform Act of 1995. These forward-looking statements involve known and unknown risks, uncertainties and other factors, many of which may be beyond the Company's control, that may cause actual results to differ materially from any future results, performance or achievements expressed or implied by the forward-looking statements. Factors and uncertainties that may cause actual results to differ include but are not limited to the risks disclosed in the Company's filings with the U.S. Securities and Exchange Commission. All forward-looking statements speak only as of the date hereof. The Company undertakes no obligation to revise or update any forward-looking statements except as may be required by applicable law.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits Exhibit No. Description 99.1 Presentation materials dated May 21, 2014 --------------------------------------------------------------------------------
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