PBF Energy shareholders elect all 11 directors, approve all proposals at 2026 annual meeting

PBF Energy Inc.

All 11 director nominees elected with at least 83.1M votes in favor; Lawrence M. Ziemba had highest against count at 13.9M.
Ratification of KPMG as auditor for 2026 passed with 103.3M for, 0.5M against.
Say-on-pay resolution approved with 88.3M for (90.0% of votes cast excluding broker non-votes).
Amendment to 2025 Equity Incentive Plan approved with 93.1M for (96.0% of votes cast ex-broker non-votes).

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