PBF Energy (PBF) Proxy Filing summary

Executive summary

• Annual meeting scheduled for April 28, 2026, with virtual participation available.

• Shareholders are invited to vote on key proposals, including director elections and executive compensation.

Voting matters and shareholder proposals

• Election of eleven directors, each recommended by the board.

• Ratification of KPMG LLP as independent auditor for the fiscal year ending December 31, 2026.

• Advisory vote on 2025 executive compensation (say-on-pay).

• Amendment of the 2025 Equity Incentive Plan.

• Provision for transaction of other business properly brought before the meeting.

Board of directors and corporate governance

• Eleven nominees are presented for election to the board, including both independent and executive members.