PBF Energy annual meeting elects directors; say-on-pay and auditor ratification approved

The ratification of the appointment of KPMG LLP to serve as PBF Energy’s independent registered public accounting firm for 2024 was approved by the stockholders, with the votes, rounded to the nearest whole share, cast as follows: FOR AGAINST ABSTAIN 101,021,962 153,345 209,774

With respect to the advisory vote regarding the 2023 compensation of PBF Energy’s Named Executive Officers, which vote is referred to as the “Say-on-Pay Vote”, the stockholders have approved the compensation of PBF Energy’s Named Executive Officers, with the votes, rounded to the nearest whole share, cast as follows: FOR AGAINST ABSTAIN BROKER NON-VOTE 91,134,824 2,513,608 101,578 7,635,071

At the Annual Meeting, the stockholders elected each of the following individuals to serve on PBF Energy’s Board of Directors until the 2025 Annual Meeting of Stockholders, or until his or her successor is duly elected and qualified, with the votes, rounded to the nearest whole share, cast as follows: NAME FOR AGAINST ABSTAIN BROKER NON-VOTE Thomas J. Nimbley 92,189,926 1,356,177 203,907 7,635,071 Spencer Abraham 76,192,392 17,345,445 212,173 7,635,071 Paul J. Donahue, Jr. 93,119,624 418,984 211,402 7,635,071 S. Eugene Edwards 76,738,390 16,799,080 212,540 7,635,071 Georganne Hodges 93,325,726 220,767 203,517 7,635,071 Kimberly S. Lubel 92,486,175 1,059,269 204,566 7,635,071 Matthew C. Lucey 93,444,534 100,735 204,741 7,635,071 George E. Ogden 93,308,462 229,037 212,511 7,635,071 Damian W. Wilmot 89,895,338 3,642,348 212,324 7,635,071 Lawrence M. Ziemba 89,243,939 4,299,216 206,855 7,635,071