PBF Energy (PBF) AGM 2026 summary

Opening remarks and agenda

• Meeting opened virtually to allow broad participation from stockholders and employees.

• Business portion conducted first, followed by a Q&A session for relevant questions.

• Voting on proposals was available online during the meeting.

Board and executive committee updates

• All current board members, including several with significant industry and leadership experience, were introduced and stood for re-election.

• Executive Leadership Team members and independent auditors from KPMG LLP were present.

Shareholder proposals

• Four management proposals were presented: election of 11 directors, ratification of KPMG LLP as auditor, advisory approval of 2025 executive compensation, and amendment to the 2025 Equity Incentive Plan to increase reserved shares by 4.2 million.