BRENTWOOD, Tenn., March 25, 2021 /PRNewswire/ -- Delek US
Holdings, Inc. (NYSE: DK) ("Delek") today filed its definitive
proxy statement in connection with the Company's 2021 Annual
Meeting of Stockholders, which is scheduled to take place on
May 6, 2021, at 1:00 p.m., central daylight saving time, and will
be held virtually. The Company also mailed a letter to Delek
shareholders recommending they vote "FOR" all of the Company's
highly qualified directors on the WHITE proxy card or voting
instruction form. The full letter has been filed with the
Securities and Exchange Commission and can be found on the investor
section of the Company's website at
https://ir.delekus.com/proxy-materials
All stockholders of record at the close of business on
March 18, 2021, are entitled to vote
at the Annual Meeting. Shareholders are reminded that their vote at
the 2021 Annual Meeting is extremely important following the
nomination by CVR Energy, Inc. ("CVR"), a majority owned subsidiary
of Icahn Enterprises L.P. and competitor of Delek, of three
candidates for election to the Delek Board of Directors.
Shareholders are urged to discard any "gold" proxy materials sent
by CVR and to only vote using the WHITE proxy card.
Your Vote Is Important, No Matter How Many or
How Few Shares You Own
You can vote by Internet, telephone or by signing
and dating the WHITE proxy card and mailing it in the
envelope provided.
If you have any questions about how to vote your
shares, or need additional assistance, please contact:
MACKENZIE
PARTNERS, INC.
proxy@mackenziepartners.com
(212) 929-5500
or
Toll-Free (800) 322-2885
REMEMBER:
We urge you NOT to vote
using any Gold proxy card sent to you by CVR, as doing so will
revoke your vote on the WHITE proxy card.
About Delek US Holdings, Inc.
Delek US Holdings, Inc.
is a diversified downstream energy company with assets in petroleum
refining, logistics, asphalt, renewable fuels and convenience store
retailing. The refining assets consist of refineries operated in
Tyler and Big Spring, Texas, El Dorado, Arkansas and Krotz Springs, Louisiana with a combined
nameplate crude throughput capacity of 302,000 barrels per day.
The logistics operations consist of Delek Logistics Partners, LP
(NYSE: DKL) ("Delek Logistics"). Delek US and its affiliates also
own the general partner and an approximate 80 percent limited
partner interest in Delek Logistics. Delek Logistics is a
growth-oriented master limited partnership focused on owning and
operating midstream energy infrastructure assets.
The convenience store retail business operates approximately 253
convenience stores in central and west Texas and New
Mexico.
Information about Delek US Holdings, Inc. can be found on its
website (www.delekus.com), investor relations webpage
(ir.delekus.com), news webpage (www.delekus.com/news) and its
Twitter account (@DelekUSHoldings).
Additional Information
Delek has filed a definitive proxy statement on Schedule 14A and
form of associated WHITE proxy card with the Securities and
Exchange Commission ("SEC") in connection with the solicitation of
proxies for the Company's 2021 Annual Meeting (the "Definitive
Proxy Statement"). Delek, its directors and certain of its
executive officers and employees may be deemed to be participants
in the solicitation of proxies from the company's shareholders
in connection with the matters to be considered at
the Company's 2021 Annual Meeting. BEFORE MAKING ANY VOTING
DECISION, DELEK SHAREHOLDERS ARE STRONGLY ENCOURAGED TO READ
ALL RELEVANT DOCUMENTS FILED WITH OR FURNISHED TO THE SEC,
INCLUDING THE COMPANY'S DEFINITIVE PROXY STATEMENT AND ANY
SUPPLEMENTS THERETO AND ACCOMPANYING WHITE PROXY CARD, BECAUSE THEY
WILL CONTAIN IMPORTANT INFORMATION.
Information regarding the names of Delek's directors and
executive officers and their respective interests in the Company by
security holdings or otherwise is set forth in the Definitive Proxy
Statement. Details concerning the nominees of the Company's Board
of Directors for election at the Company's 2021 Annual Meeting are
included in the Definitive Proxy Statement. Shareholders may
obtain a copy of the Definitive Proxy Statement, any
supplements to the proxy statement and other documents filed by
Delek with the SEC for no charge at the SEC's website at
www.sec.gov. Copies will also be available at no charge on the
Company's website at http://www.delekus.com.
View original content to download
multimedia:http://www.prnewswire.com/news-releases/delek-files-definitive-proxy-statement-and-mails-letter-recommending-shareholders-vote-for-all-director-nominees-on-the-white-proxy-card-301255994.html
SOURCE Delek US Holdings, Inc.