PBF Energy Files Proxy Statement for April 30 Meeting

TL;DR

PBF Energy proxy filed. Vote on directors & auditors April 30.

AI Summary

PBF Energy Inc. filed its definitive proxy statement (DEF 14A) on March 15, 2024, for its annual meeting on April 30, 2024. The filing outlines the company's governance, executive compensation, and proposals to be voted on by shareholders. Key items likely include the election of directors and ratification of auditors.

Why It Matters

This filing provides shareholders with crucial information to make informed voting decisions on company leadership and strategic direction.

Risk Assessment

Risk Level: low — A DEF 14A filing is a routine disclosure document for public companies and does not inherently represent new financial risk.

Key Players & Entities

• PBF Energy Inc. (company) — Registrant
• 0001140361-24-013581 (filing_id) — Accession Number
• 20240315 (date) — Filing Date
• 20240430 (date) — Meeting Date

FAQ

From the Filing

0001140361-24-013581.txt : 20240315 0001140361-24-013581.hdr.sgml : 20240315 20240315172547 ACCESSION NUMBER: 0001140361-24-013581 CONFORMED SUBMISSION TYPE: DEF 14A PUBLIC DOCUMENT COUNT: 49 CONFORMED PERIOD OF REPORT: 20240430 FILED AS OF DATE: 20240315 DATE AS OF CHANGE: 20240315 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PBF Energy Inc. CENTRAL INDEX KEY: 0001534504 STANDARD INDUSTRIAL CLASSIFICATION: PETROLEUM REFINING [2911] ORGANIZATION NAME: 01 Energy & Transportation IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEF 14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-35764 FILM NUMBER: 24756096 BUSINESS ADDRESS: STREET 1: 1 SYLVAN WAY CITY: PARSIPPANY STATE: NJ ZIP: 07054 BUSINESS PHONE: 973-455-7500 MAIL ADDRESS: STREET 1: 1 SYLVAN WAY CITY: PARSIPPANY STATE: NJ ZIP: 07054 DEF 14A 1 ny20018846x1_def14a.htm DEF 14A TABLE OF CONTENTS 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 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 Material   ☐ ​ ​ Soliciting Material under Rule 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 the appropriate box): ☒ ​ ​ 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. TABLE OF CONTENTS   TABLE OF CONTENTS   PBF ENERGY INC. One Sylvan Way, Second Floor Parsippany, New Jersey 07054 NOTICE OF 2024 ANNUAL MEETING OF STOCKHOLDERS DATE ​ ​ LOCATION ​ ​ RECORD DATE April 30, 2024 at 10:00 A.M. Eastern Daylight Time ​ ​ ​ www.virtualshareholdermeeting. com/PBF2024 ​ ​ Stockholders of record on March 11, 2024 are entitled to vote at the meeting The 2024 Annual Meeting will be held exclusively online at www.virtualshareholdermeeting.com/PBF2024. Stockholders of record at the close of business on March 11, 2024 may vote at the meeting or any postponements or adjournments of the meeting. To join as a stockholder, you must enter the 16-digit control number on your proxy card, voting instruction form, or Notice of Internet Availability of Proxy Materials you receive. During the meeting stockholders may ask questions, examine our stockholder list and vote their shares (other than shares held through employee benefit plans, which must be voted prior to the meeting). Other interested parties may join the meeting as a guest, in which case no control number is required. For more information, please see the section entitled “Annual Meeting of Stockholders” in this Proxy Statement. We are making the Proxy Statement and the form of proxy first available beginning on or about March 18, 2024. At the meeting, stockholders will be asked to vote on: Items of Business: 1. the election of directors; 2. the ratification of the appointment of KPMG LLP as independent auditor for 2024; 3. an advisory vote on the 2023 compensation of the named executive officers (“NEOs”); and 4. the transaction of any other business properly brought before the meeting or any adjournment or postponement thereof. Information with respect to the above matters is set forth in this Proxy Statement that accompanies this Notice. IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROX