PBF Energy Inc DEFA14A, filed Apr 17, 2020
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
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PBF Energy Inc.
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*** Exercise Your Right to Vote *** Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to Be Held on June 04, 2020 PBF ENERGY INC. Meeting Information Meeting Type: Annual Meeting For holders as of: April 06, 2020 Date: June 04, 2020 Time: 10:00 AM EDT Location: Westin Governor Morris 2 Whippany Road Morristown, New Jersey 07960 PBF ENERGY INC. ONE SYLVAN WAY PARSIPPANY, NJ 07054 You are receiving this communication because you hold shares in the above named company. This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side). We encourage you to access and review all of the important information contained in the proxy materials before voting. See the reverse side of this notice to obtain proxy materials and voting instructions. 0000460533_1 R1.0.1.18
Before You Vote How to Access the Proxy Materials Proxy Materials Available to VIEW or RECEIVE: 1. Annual Report 2. Notice & Proxy Statement How to View Online: Have the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com. How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: 1) BY INTERNET: www.proxyvote.com 2) BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL*: sendmaterial@proxyvote.com * If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (located on the following page) in the subject line. Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 21, 2020 to facilitate timely delivery. How To Vote Please Choose One of the Following Voting Methods R1.0.1.18 Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special _ 2 requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box 0000460533 marked by the arrow available and follow the instructions. Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
Voting items The Board of Directors recommends you vote FOR the following: 1. Election of Directors Nominees 1A Thomas Nimbley 3 An advisory vote on the 2019 compensation of the named executive officers. 1B Spencer Abraham 1C Wayne Budd NOTE: The transaction of any other business properly brought before the meeting or any adjournment or postponement thereof. 1D Karen Davis *Due to concerns relating to the 1E S. Eugene Edwards public health impact of the coronavirus outbreak (COVID-19) and related travel, the 2020 Annual Meeting may be held at a 1F William Hantke different location or by means of remote communication (i.e., a virtual-only meeting). If this is determined, we will 1G Edward Kosnik announce the decision in advance, and will provide details on how to participate. 1H Robert Lavinia 1I Kimberly Lubel 18 1J George Ogden 1 . 0 . R1 . The Board of Directors recommends you vote FOR proposals 2 and 3. 3 2 The ratification of the appointment of Deloitte & Touche LLP as the Company’s independent auditor for the year ended 0000460533 December 31, 2020. 0000460533_4 R1.0.1.18