PBF Energy Inc DEFA14A, filed Apr 13, 2022
PBF Energy Inc. (PBF)
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 |
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Your Vote Counts! |
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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. |
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| PBF ENERGY INC. ONE SYLVAN WAY PARSIPPANY, NJ 07054 |
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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.
* 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 |
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| 1b. |
Spencer Abraham |
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| 1c. |
Wayne Budd |
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| 1d. |
Karen Davis |
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| 1e. |
Paul J. Donahue, Jr. |
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| 1f. |
S. Eugene Edwards |
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| 1g. |
Robert Lavinia |
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| 1h. |
Kimberly Lubel |
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| 1i. |
George Ogden |
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| 2. |
The ratification of the appointment of Deloitte & Touche LLP as the Company’s independent auditor for the year ending December 31, 2022. |
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| 3. |
An advisory vote on the 2021 compensation of the named executive officers. |
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| 4. |
Approval of an amendment of the Amended and Restated 2017 Equity Incentive Plan. |
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| NOTE: The transaction of any other business properly brought before the meeting or any adjournment or postponement thereof. | ||||
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For
| Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”. |