DEFA14A 1 d289115ddefa14a.htm DEFA14A DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of

the Securities Exchange Act of 1934

(Amendment No.        )

 

Filed by the Registrant     Filed by a Party other than the Registrant  

Check the appropriate box:

 

    Preliminary Proxy Statement

    Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

    Definitive Proxy Statement

    Definitive Additional Materials

    Soliciting Material under §240.14a-12

PBF Energy Inc.

 

(Name of Registrant as Specified in Its Charter)

        

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check all boxes that apply):

 

    No fee required

 

    Fee paid previously with  preliminary materials

 

    Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11


                                  
                        
   

 

Your Vote Counts!

          
 

 

PBF ENERGY INC. 

 

2022 Annual Meeting

 

Vote by May 25, 2022 11:59 PM ET. For shares held in  a

Plan, vote by May 23, 2022 11:59 PM ET.

             
   
  LOGO         

PBF ENERGY INC.

ONE SYLVAN WAY

PARSIPPANY, NJ 07054

        
   

    

    

   
 
 
              
 
     

    

                                       
            
           

 You invested in PBF ENERGY INC. and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on May 26, 2022.

 Get informed before you vote

View the Annual Report, Notice & Proxy Statement online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 12, 2022. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

 

LOGO

 

 

    * Please check the meeting materials for any special requirements for meeting attendance.


Vote at www.ProxyVote.com

 

 

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the

upcoming stockholder meeting. Please follow the instructions on

the reverse side to vote these important matters.

 

   Voting Items    Board
Recommends
 

1.

   Election of Directors   
 
   Nominees:   
 

1a.

   Thomas Nimbley   

LOGO For

 

1b.

   Spencer Abraham   

LOGO For

 

1c.

   Wayne Budd   

LOGO For

 

1d.

   Karen Davis   

LOGO For

 

1e.

   Paul J. Donahue, Jr.   

LOGO For

 

1f.

   S. Eugene Edwards   

LOGO For

 

1g.

   Robert Lavinia   

LOGO For

 

1h.

   Kimberly Lubel   

LOGO For

 

1i.

   George Ogden   

LOGO For

 

2.

   The ratification of the appointment of Deloitte & Touche LLP as the Company’s independent auditor for the year ending December 31, 2022.   

LOGO For

 

3.

   An advisory vote on the 2021 compensation of the named executive officers.   

LOGO For

 

4.

   Approval of an amendment of the Amended and Restated 2017 Equity Incentive Plan.   

LOGO For

NOTE: The transaction of any other business properly brought before the meeting or any adjournment or postponement thereof.

    

  

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.