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  ☐

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  Preliminary Proxy Statement
  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material under § 240.14a-12

PBF Energy Inc.

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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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          
 

 

            PBF ENERGY INC.

     

 

Meeting Type: Annual Meeting

         
       

 

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

 

       
                    
     

 

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.

 

     
        See the reverse side of this notice to obtain proxy materials and voting instructions.      

 

               Broadridge Internal Use Only
              

 

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— Before You Vote —

How to Access the Proxy Materials

 

       Proxy Materials Available to VIEW or RECEIVE:      
      

 

1. Annual Report      2. Notice      3. Proxy Statement

     
      

 

How to View Online:

     
       Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.      
      

 

How to Request and Receive a PAPER or E-MAIL Copy:

     
      

 

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:

     
      

 

1)   BY INTERNET:

  www.proxyvote.com      
      

 

2)   BY TELEPHONE:

  1-800-579-1639      
      

 

3)   BY E-MAIL*:

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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 LOGO (located on the following page) in the subject line.

     
      

 

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

 

   
      

    

     
      

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.

 

     
      

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 LOGO available and follow the instructions.

 

     

Internal Use  

Only  

      

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a voting instruction form.

 

     
                 
          


      Voting items                              LOGO
 

 

The Board of Directors recommends you vote FOR the following proposal(s):

              
 

 

1.

 

 

Election of Directors

              
   

 

Nominees

              
 

 

1A

 

 

Thomas J. Nimbley

              
 

 

1B      

 

 

Spencer Abraham

              
 

 

1C      

 

 

Wayne A. Budd

              
 

 

1D      

 

 

S. Eugene Edwards

              
 

 

1E       

 

 

William E. Hantke

              
 

 

1F       

 

 

Dennis M. Houston

              

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1G      

 

 

Edward F. Kosnik

              
 

 

1H      

 

 

Robert J. Lavinia

              
 

 

The Board of Directors recommends you vote FOR the following proposal(s):

              
 

 

2          

 

 

The ratification of the appointment of Deloitte & Touche LLP as the Company’s independent auditor for the year ended December 31, 2017.

        

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3          

 

 

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             Reserved for Broadridge Internal Control  Information    

 

NOTE:    The transaction of any other business properly brought before the meeting or any adjournment or postponement thereof.

 

 

      Voting Instructions        

 

         

 

 

LOGO  

 

 

THIS SPACE RESERVED FOR LANGUAGE PERTAINING TO

BANKS AND BROKERS

AS REQUIRED BY THE NEW YORK STOCK EXCHANGE

 

 
 

 

    

   
    Broadridge Internal Use Only
  THIS SPACE RESERVED FOR SIGNATURES IF APPLICABLE  

 

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