PBF Energy Inc. stockholders at the April 28, 2026 Annual Meeting elected 11 directors, ratified KPMG LLP as independent auditors for 2026, approved 2025 executive compensation, and approved the amendment to the 2025 Equity Incentive Plan.
Key takeaways
All 11 director nominees elected with FOR votes ranging from 83.2M to 96.7M shares, broker non-votes at 6.6M shares.
KPMG LLP ratification approved with 103.3M FOR votes against 456,777 AGAINST and 220,168 ABSTAIN.
Say-on-Pay vote for 2025 NEO compensation approved with 88.3M FOR votes against 8.7M AGAINST, 6.6M broker non-votes.
Amendment to 2025 Equity Incentive Plan approved with 93.1M FOR votes against 3.9M AGAINST, 6.6M broker non-votes.