Additional Proxy Soliciting Materials (definitive) (defa14a)
March 31 2017 - 6:11AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
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☐
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material under § 240.14a-12
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PBF Energy Inc.
(Name of Registrant as
Specified In Its Charter)
(Name of Person(s)
Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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☒
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No fee required.
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☐
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the
filing fee is calculated and state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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☐
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Fee paid previously with preliminary materials.
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☐
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify
the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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*** Exercise Your
Right
to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 18, 2017
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Meeting Information
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PBF ENERGY INC.
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Meeting Type:
Annual Meeting
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For holders as of:
March 22, 2017
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Date:
May 18, 2017
Time:
10:00 AM EST
Location:
Hilton Short Hills
41 John F. Kennedy Parkway
Short Hills, New Jersey 07078
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You are receiving this communication because you hold shares
in the above named company.
This is not a ballot. You cannot use this notice to vote
these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at
www.proxyvote.com
or easily request a paper copy (see
reverse side).
We encourage you to access and review all of the important information
contained in the proxy materials before voting.
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See the reverse side of this notice to obtain proxy materials and voting instructions.
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Broadridge Internal Use Only
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Job #
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Envelope #
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Sequence #
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# of # Sequence #
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Before You Vote
How to Access the Proxy Materials
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Proxy Materials Available to VIEW or RECEIVE:
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1. Annual Report 2.
Notice 3. Proxy Statement
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How to View Online:
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Have the information that is printed in the box marked by the arrow
(located on the following page) and visit:
www.proxyvote.com.
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How to Request and Receive a PAPER or
E-MAIL
Copy:
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If you want to receive a paper or
e-mail
copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
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1)
BY INTERNET:
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www.proxyvote.com
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2)
BY
TELEPHONE:
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1-800-579-1639
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3)
BY
E-MAIL*:
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sendmaterial@proxyvote.com
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* If
requesting materials by
e-mail,
please send a blank
e-mail
with the information that is printed in the box marked by the arrow
(located on the following page) in the subject line.
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Requests,
instructions and other inquiries sent to this
e-mail
address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 04, 2017 to facilitate timely
delivery.
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How To Vote
Please Choose One of the Following Voting Methods
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Vote In Person:
If you choose to vote these shares in person at the meeting, you must request a
legal
proxy.
To do so, please follow the instructions at
www.proxyvote.com
or request a paper copy of the materials, which will contain the appropriate instructions. Many shareholder meetings have attendance requirements including, but
not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance.
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Vote By Internet:
To vote now by Internet, go to
www.proxyvote.com.
Have the information that is printed in the box
marked by the arrow
available and follow the instructions.
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Internal Use
Only
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Vote By Mail:
You can vote by mail by requesting a paper copy of the materials,
which will include a voting instruction form.
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Voting
items
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The Board of Directors recommends you vote FOR the
following proposal(s):
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1.
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Election of Directors
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Nominees
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1A
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Thomas J. Nimbley
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1B
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Spencer Abraham
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1C
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Wayne A. Budd
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1D
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S. Eugene Edwards
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1E
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William E. Hantke
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1F
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Dennis M. Houston
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1G
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Edward F. Kosnik
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1H
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Robert J. Lavinia
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The Board of Directors recommends you vote FOR the
following proposal(s):
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2
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The ratification of the appointment of Deloitte & Touche LLP as
the Companys independent auditor for the year ended December 31, 2017.
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3
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To approve the PBF Energy Inc. 2017 Equity Incentive Plan, including for
purposes of Section 162(m) of the Internal Revenue Code.
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Voting items Continued
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Reserved for Broadridge Internal Control
Information
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NOTE:
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The transaction of any other business properly brought before the meeting or any adjournment or postponement thereof.
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THIS SPACE RESERVED FOR LANGUAGE PERTAINING TO
BANKS AND BROKERS
AS REQUIRED BY
THE NEW YORK STOCK EXCHANGE
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Broadridge Internal Use Only
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THIS SPACE RESERVED FOR SIGNATURES IF APPLICABLE
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Job #
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Envelope #
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Sequence #
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# of # Sequence #
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