PBF Energy (PBF) Proxy Filing summary

Executive summary

• Annual meeting scheduled for April 29, 2025, with virtual attendance available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by April 28, 2025, or April 26, 2025, for plan shares.

Voting matters and shareholder proposals

• Election of ten directors is up for shareholder approval, with all nominees recommended by the board.

• Ratification of KPMG LLP as independent auditor for the fiscal year ending December 31, 2025.

• Advisory vote on 2024 executive compensation for named executive officers.

• Advisory vote on the frequency of future say-on-pay votes, with a recommendation for annual votes.

• Approval of the 2025 Equity Incentive Plan is proposed.

Board of directors and corporate governance

• Board recommends all director nominees for election at the annual meeting.