PBF Energy Inc. Annual Meeting of Stockholders Summary

PBF Energy Inc. held its Annual Meeting of Stockholders on April 28, 2026. Stockholders elected eleven individuals to the Board of Directors, with all nominees receiving a majority of FOR votes. The stockholders also ratified the appointment of KPMG LLP as the independent registered public accounting firm for 2026. Additionally, advisory votes were held on the compensation of Named Executive Officers (Say-on-Pay), which was approved, and an amendment to the 2025 Equity Incentive Plan, which was also approved. The filing includes details of the voting results for each director, the auditor ratification, the Say-on-Pay vote, and the equity incentive plan amendment.