PBF ENERGY INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of Directors: Damian W. Wilmot

PBF ENERGY INC.’s own tally for this item (“Elect Director: Damian W. Wilmot”): 89,895,338 for, 3,642,348 against, per its Form 8-K filed May 1, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 follo…”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 112 asset managers below reported 47,355,831 for, 51,147 against, 26,731 abstained, 3,100 unknown.

Showing the 25 largest of 112 asset managers. See all 112 in the interactive database.

Description as filed by funds: Election of Directors: Georganne Hodges

PBF ENERGY INC.’s own tally for this item (“Elect Director: Georganne Hodges”): 93,325,726 for, 220,767 against, per its Form 8-K filed May 1, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 follo…”
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 112 asset managers below reported 47,405,900 for, 1,078 against, 26,731 abstained, 3,100 unknown.

Showing the 25 largest of 112 asset managers. See all 112 in the interactive database.

Description as filed by funds: Election of Directors: George E. Ogden

PBF ENERGY INC.’s own tally for this item (“Elect Director: George E. Ogden”): 93,308,462 for, 229,037 against, per its Form 8-K filed May 1, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 follo…”
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 112 asset managers below reported 47,405,900 for, 1,078 against, 26,731 abstained, 3,100 unknown.

Showing the 25 largest of 112 asset managers. See all 112 in the interactive database.

Description as filed by funds: Election of Directors: Kimberly S. Lubel

PBF ENERGY INC.’s own tally for this item (“Elect Director: Kimberly S. Lubel”): 92,486,175 for, 1,059,269 against, per its Form 8-K filed May 1, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 follo…”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 112 asset managers below reported 46,974,674 for, 432,304 against, 26,731 abstained, 3,100 unknown.

Showing the 25 largest of 112 asset managers. See all 112 in the interactive database.

Description as filed by funds: Election of Directors: Lawrence M. Ziemba

PBF ENERGY INC.’s own tally for this item (“Elect Director: Lawrence M. Ziemba”): 89,243,939 for, 4,299,216 against, per its Form 8-K filed May 1, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 follo…”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 112 asset managers below reported 46,395,674 for, 1,011,304 against, 26,731 abstained, 3,100 unknown.

Showing the 25 largest of 112 asset managers. See all 112 in the interactive database.

Description as filed by funds: Election of Directors: Matthew C. Lucey

PBF ENERGY INC.’s own tally for this item (“Elect Director: Matthew C. Lucey”): 93,444,534 for, 100,735 against, per its Form 8-K filed May 1, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 follo…”
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 112 asset managers below reported 47,406,978 for, 26,731 abstained, 3,100 unknown.

Showing the 25 largest of 112 asset managers. See all 112 in the interactive database.

Description as filed by funds: Election of Directors: Paul J. Donahue, Jr.

PBF ENERGY INC.’s own tally for this item (“Elect Director: Paul J. Donahue, Jr.”): 93,119,624 for, 418,984 against, per its Form 8-K filed May 1, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 follo…”
Support: 99.5% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 112 asset managers below reported 47,405,900 for, 1,078 against, 26,731 abstained, 3,100 unknown.

Showing the 25 largest of 112 asset managers. See all 112 in the interactive database.

Description as filed by funds: Election of Directors: S. Eugene Edwards

PBF ENERGY INC.’s own tally for this item (“Elect Director: S. Eugene Edwards”): 76,738,390 for, 16,799,080 against, per its Form 8-K filed May 1, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 follo…”
Support: 82% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 112 asset managers below reported 37,833,784 for, 9,573,194 against, 26,731 abstained, 3,100 unknown.

Showing the 25 largest of 112 asset managers. See all 112 in the interactive database.

Description as filed by funds: Election of Directors: Spencer Abraham

PBF ENERGY INC.’s own tally for this item (“Elect Director: Spencer Abraham”): 76,192,392 for, 17,345,445 against, per its Form 8-K filed May 1, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 follo…”
Support: 81% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 112 asset managers below reported 40,483,851 for, 6,923,127 against, 26,731 abstained, 3,100 unknown.

Showing the 25 largest of 112 asset managers. See all 112 in the interactive database.

Description as filed by funds: Election of Directors: Thomas J. Nimbley

PBF ENERGY INC.’s own tally for this item (“Elect Director: Thomas J. Nimbley”): 92,189,926 for, 1,356,177 against, per its Form 8-K filed May 1, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 follo…”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 112 asset managers below reported 47,255,859 for, 151,119 against, 26,731 abstained, 3,100 unknown.

Showing the 25 largest of 112 asset managers. See all 112 in the interactive database.

Description as filed by funds: An advisory vote on the 2023 compensation of the named executive officers.

PBF ENERGY INC.’s own tally for this item (“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 Energ”): 91,134,824 for, 2,513,608 against, per its Form 8-K filed May 1, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 109 managers: 46,372,865 for, 1,033,514 against, 26,731 abstained, 3,100 unknown. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 292 managers: 41,351,181 for, 2,126,802 against, 4,067 abstained, 2,388 not voted, 58,057 unknown. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: The ratification of the appointment of KPMG as the Company's independent auditor for the year ending December 31, 2024.

PBF ENERGY INC.’s own tally for this item (“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”): 101,021,962 for, 153,345 against — passed, per its Form 8-K filed May 1, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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 …”
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of PBF ENERGY INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Ratify KPMG LLP as Auditors” (3 managers, 114,449 for).

The 109 asset managers below reported 47,292,529 for, 26,731 abstained, 3,100 unknown.

Showing the 25 largest of 109 asset managers. See all 109 in the interactive database.