Delek US Holdings, Inc.
For the period ended Apr 29, 2025. Filed Mar 20, 2025.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Apr 29, 2025 · Filed Mar 20, 2025
Contents
2025 PROXY STATEMENT SUMMARY
PROXY STATEMENT
SUMMARY
This summary highlights information contained elsewhere in this Proxy Statement. This is only a summary and may not contain all of the information that is important to you. For more complete information, please review this Proxy Statement in its entirety, as well as our 2024 Annual Report. The 2024 Annual Report is not proxy soliciting material.
2025 Meeting Information
This Proxy Statement is first being furnished to stockholders on or about March 20, 2025 in connection with the solicitation by the Board of Directors (the “Board”) of Delek US Holdings, Inc. (“we,” “us,” “our” or the “Company”) of proxies to be voted at the 2025 Annual Meeting of Stockholders (the “Annual Meeting”), and at any adjournment or postponement of such meeting.
| Record Date | March 10, 2025 |
| Meeting Date | April 29, 2025 |
| Meeting Time | 11:30 a.m., central time |
| Meeting Location | Online at www.virtualshareholdermeeting.com/DK2025 |
Matters to Be Voted Upon
| Board Recommendation · Page Reference | ||
|---|---|---|
| Proposal 1. Election of Ten Directors | FOR each Company nominee named herein | 27 |
| Proposal 2. Advisory Resolution on Executive Compensation | FOR | 77 |
| Proposal 3. Approve the Amendment to our 2016 Long-Term Incentive Plan | FOR | 84 |
| Proposal 4. Ratify the Appointment of Auditors | FOR | 93 |
Stockholders will also transact any other business that may properly come before the Annual Meeting or any adjournment or postponement thereof.
How to Vote
Your vote is important. Even if you plan to attend the Annual Meeting, to ensure that your shares are represented and voted at the Annual Meeting, we encourage you to submit your proxy card or voting instructions form as soon as possible or to vote by Internet or phone prior to the Annual Meeting by following the instructions on your proxy card (though holders in “street name” should follow the instructions given to them by their bank, broker or other nominee to vote their shares). Internet and phone voting will close at 11:59 p.m. eastern time on April 28, 2025.
VOTING ELIGIBILITY
Only stockholders as of the close of business on March 10, 2025 (the “Record Date”) are eligible to vote at the Annual Meeting or by proxy and each such stockholder shall have one vote for each share of Common Stock held on the Record Date.
| VOTING METHODS | |
| BEFORE THE MEETING | |
| BY INTERNET Go to www.proxyvote.com for voting instructions or scan the QR code on your Important Notice Regarding the Availability of Proxy Materials or proxy card with your smartphone, then cast your vote electronically by 11:59 p.m. (Eastern Daylight Time) on April 28, 2025. | |
| BY TELEPHONE You may call 1-800-690-6903 on a touch-tone telephone and follow the instructions provided by the recorded message to vote your shares by telephone by 11:59 p.m. (Eastern Daylight Time) on April 28, 2025. | |
| BY MAIL You may promptly mail your completed and executed proxy card in the postage-paid envelope, which must be received by the Company on or prior to April 28, 2025. | |
| DURING THE MEETING | |
| VIRTUAL MEETING Go to www.virtualshareholdermeeting.com/DK2025 and follow the posted instructions. You will need the 16-digit control number included on your Notice of Internet Availability, your proxy card, or the voting instructions that accompany your proxy materials. |
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.