Delek US Holdings Files Proxy Materials

TL;DR

Delek US Holdings filed proxy docs, get ready to vote!

AI Summary

Delek US Holdings, Inc. filed a Definitive Additional Materials proxy statement on March 22, 2024. This filing relates to the company's annual meeting and is a follow-up to previous proxy materials. The company is incorporated in Delaware and its fiscal year ends on December 31st. Delek US Holdings, Inc. is involved in petroleum refining.

Why It Matters

This filing provides shareholders with important information regarding the company's upcoming annual meeting, including details on voting procedures and any proposals to be considered.

Risk Assessment

Risk Level: low — This filing is a standard proxy statement update and does not contain new material information that would significantly alter the company's risk profile.

Key Players & Entities

• Delek US Holdings, Inc. (company) — Registrant
• 0001140361-24-014847.txt (filing_id) — Accession Number
• 20240322 (date) — Filing Date
• DEFA14A (form_type) — Filing Type
• 310 SEVEN SPRINGS WAY, SUITE 500, BRENTWOOD, TN 37027 (address) — Business Address

FAQ

Filing Documents

• ef20024889_defa14a.htm (DEFA14A) — 14KB
• image00001.jpg (GRAPHIC) — 4KB
• image00002.jpg (GRAPHIC) — 289KB
• image00005.jpg (GRAPHIC) — 271KB
• 0001140361-24-014847.txt ( ) — 791KB

From the Filing

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 (Amendment No. ) 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 Materials Soliciting Material Pursuant to 240.14a-12 Delek US Holdings, 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 computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. Fee computed on table in exhibit required by Item 25(b) per Exchange Act rules 14a6(i)(1) and 0-11 Your Vote Counts! DELEK US HOLDINGS, INC. 2024 Annual Meeting Vote by May 1, 2024 11:59 PM ET *Please check the meeting materials for any special requirements for meeting attendance. Smartphone users Point your camera here and vote without entering a control number For complete information and to vote, visit www.ProxyVote.com Control # V31876-P07063 DELEK US HOLDINGS, INC. 310 SEVEN SPRINGS WAY SUITE 500 BRENTWOOD, TENNESSEE 37027 You invested in DELEK US HOLDINGS, INC. and it's time to vote! You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on May 2, 2024. Get informed before you vote View the 2023 Annual Report and Notice & Proxy Statement online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 18, 2024. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy. Vote Virtually at the Meeting* May 2, 2024 11:30 a.m., CDST Virtually at: www.virtualshareholdermeeting.com/DK2024 Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click "Delivery Settings". 1. Election of Directors For Nominees: 1a. Ezra Uzi Yemin 1b. Avigal Soreq For 1c. Christine Benson Schwartzstein For 1d. William J. Finnerty For 1e. Richard J. Marcogliese For 1f. Leonardo Moreno For 1g. Gary M. Sullivan, Jr. For 1h. Vasiliki (Vicky) Sutil For 1i. Laurie Z. Tolson For 1j. Shlomo Zohar For 2. To adopt the advisory resolution approving the executive compensation program for our named executive officers as described in the Proxy Statement. For 3. To approve the amendment to our Second Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. For 4. Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2024 fiscal year. For NOTE: If any other matters come before the meeting or any adjournment thereof, the persons named in this proxy will vote in their discretion. Voting Items Board Recommends V31877-P07063 Vote at www.ProxyVote.com THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters.

View Full Filing

View this DEFA14A filing on SEC EDGAR