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 26, 2022. At the Annual Meeting, the stockholders elected each of the
following individuals to serve on PBF Energy's Board of Directors until the 2023
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    BROKER NON-VOTE
    Thomas Nimbley        98,973,128    1,846,625     35,767        7,405,181
    Spencer Abraham       86,758,802    14,071,987    24,731        7,405,181
      Wayne Budd          97,810,251    2,585,336     459,933       7,405,181
      Karen Davis        100,616,480     210,108      28,932        7,405,181
 Paul J. Donahue, Jr.    100,736,175      94,129      25,216        7,405,181
   S. Eugene Edwards      84,210,550    16,620,116    24,854        7,405,181

    Robert Lavinia        86,011,124    14,819,594    24,802        7,405,181
    Kimberly Lubel        85,070,310    15,760,647    24,563        7,405,181
     George Ogden        100,650,825     179,838      24,857        7,405,181

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 2022 was approved by the stockholders, with the votes, rounded to the nearest whole share, cast as follows:



     FOR         AGAINST     ABSTAIN
 107,537,510     652,652     70,539

With respect to the advisory vote regarding the 2021 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    BROKER NON-VOTE
  99,421,196    1,307,065    127,259       7,405,181

With respect to the amendment of the Amended and Restated 2017 Equity Incentive Plan, the stockholders have approved the amendment, with the votes, rounded to the nearest whole share, cast as follows:

FOR AGAINST ABSTAIN BROKER NON-VOTE

85,118,408 15,646,151 90,961 7,405,181

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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