PBF Energy Virtual Annual Meeting: Directors Elected, KPMG Ratified, Pay and Equity Plan Approved

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PBF Energy (NYSE:PBF) held its 2026 Annual Meeting of Stockholders connected April 28 successful a virtual format, electing directors and approving each absorption proposals presented, according to remarks made during the webcast.

Virtual gathering format and voting procedures

Trecia Canty, Senior Vice President, General Counsel, and Corporate Secretary, opened the gathering and said the institution chose a virtual online level “which allows america to unfastened entree and information successful the gathering to each stockholders and employees.” Canty noted the rules of behaviour were posted connected the web portal and said the institution would code questions “germane to the concern of the meeting,” portion reserving the close not to respond to questions extracurricular that scope.

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Canty besides reminded stockholders they could ballot online during the gathering anterior to the closing of the polls.

Board and enactment introductions

Executive Chairman Thomas Nimbley introduced the committee nominees lasting for re-election and said each were participating successful the meeting. Nimbley listed 11 nominees:

• Thomas Nimbley

• Spencer Abraham

• Karen Davis

• Paul Donahue

• Gene Edwards (Lead Director)

• Georganne Hodges

• Kim Lubel

• Matthew C. Lucey (President and CEO)

• George Ogden

• Damian Wilmot

• Lawrence M. Ziemba

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Nimbley besides introduced members of the enforcement enactment squad present, including Canty; Michael Bukowski, Senior Vice President and Head of Refining; Paul Davis, Senior Vice President, Supply, Trading, and Optimization; Jim Fedena, Senior Vice President, Logistics, Renewable Fuels, and Strategic Assets; Wendy Ho-Tai, Senior Vice President, Human Resources; and Joseph Marino, Senior Vice President and Chief Financial Officer. He said representatives of KPMG LLP, the company’s autarkic auditors successful 2025, were besides successful attendance and disposable for due questions.