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
June 4, 2020. At the Annual Meeting, the stockholders elected each of the
following individuals to serve on PBF Energy's Board of Directors until the 2021
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     NON-VOTES
Thomas J. Nimbley     73,531,132     2,806,042     123,137     9,659,917
Spencer Abraham       68,656,894     7,664,234     139,183     9,659,917
Wayne Budd            75,328,271       991,837     140,203     9,659,917
Karen Davis           75,943,079       344,243     172,989     9,659,917
S. Eugene Edwards     75,965,079       351,625     143,607     9,659,917
William Hantke        75,669,601       647,523     143,187     9,659,917
Edward Kosnik         75,920,918       361,390     178,003     9,659,917
Robert Lavinia        75,926,304       355,184     178,823     9,659,917
Kimberly Lubel        75,679,886       640,045     140,380     9,659,917
George Ogden          75,964,552       351,894     143,865     9,659,917

In addition, the following proposals were 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 2020 was approved by the stockholders, with the votes, rounded to the nearest whole share, cast as follows:



     FOR         AGAINST     ABSTAIN
  84,277,810    1,449,301    393,117

With respect to the advisory vote regarding the 2019 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    NON-VOTES
  71,258,603    4,939,647    262,061    9,659,917


Item 9.01.  Financial Statements and Exhibits.
(d) Exhibits
Exhibit No.    Description

           104 Cover Page Interactive Data File (formatted as Inline XBRL).

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