PBF Energy Inc. — Proxy Solicitation & Information Statement 2021

Apr 8, 2021

DEFA14A 1 d150829ddefa14a.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. )

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☐	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)

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Your Vote Counts! PBF ENERGY INC. 2021 Annual Meeting Vote by May 26, 2021 11:59 PM ET. For shares held in a Plan, vote by May 24, 2021 11:59 PM ET. 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 27, 2021. 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 13, 2021. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.Proxy Vote.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. For complete information and to vote, visit www.ProxyVote.com Control # Smartphone users Point your camera here and vote without entering a control number Vote Virtually at the Meeting May 27, 2021 10:00 AM EDT Virtually at: http://www.virtualshareholdermeeting.com/PBF2021 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. 1a Voting Items 1. Election of Directors Nominees: Thomas Nimbley 1b. Spencer Abraham 10. Wayne Budd 1d. Karen Davis 1e. S. Eugene Edwards 11. William Hantke 19. Robert Lavinia 1h. Kimberly Lubel 11. George Ogden 2. The ratification of the appointment of Deloitte & Touche LLP as the Company’s independent auditor for the year ended December 31, 2021. 3. An advisory vote on the 2020 compensation of the named executive officers. NOTE: The transaction of any other business properly brought before the meeting or any adjournment or postponement thereof. Board Recommends For Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”. Vote at www.ProxyVote.com Control # XXXX XXXX XXXX XXXX THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming stockholder shareholder meeting.. Please follow the instructions on the reverse side to vote these important matters. SHARE CLASSES REPRESENTED FOR VOTING THE COMPANY NAME INC.—COMMON ASDFGHJKL 123456789.1234 THE COMPANY NAME INC.—CLASS A 123456789.1234 THE COMPANY NAME INC.—CLASS B 123456789.1234 THE COMPANY NAME INC.—CLASS C 123456789.1234 THE COMPANY NAME INC.—CLASS D 123456789.1234 THE COMPANY NAME INC.—CLASS E 123456789.1234 THE COMPANY NAME INC.—CLASS F 123456789.1234 THE COMPANY NAME INC.—401 K 123456789.1234 Board Voting Items Recommends 1. Election of Directors Nominees: 1a. Thomas Nimbley For 1b. Spencer Abraham For 1c. Wayne Budd For 1d. Karen Davis For 1e. S. Eugene Edwards For 1f. William Hantke For 1g. Robert Lavinia For 1h. Kimberly Lubel For 1i. George Ogden For 2. The ratification of the appointment of Deloitte & Touche LLP as the Company’s independent auditor for the year For ended December 31, 2021. 3. An advisory vote on the 2020 compensation of the named executive officers. 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”. FLASHID-JOB#