BRENTWOOD, Tenn., Feb. 1, 2022 /PRNewswire/ -- Delek US
Holdings, Inc. (NYSE: DK) ("Delek US") today issued the following
statement regarding the nomination by IEP Energy Holding LLC, a
company controlled by Carl Icahn, of
three candidates for election to the Delek US Board of Directors at
the Company's 2022 Annual Meeting of Stockholders:
Delek US is committed to maintaining a strong, independent and
diverse Board that serves the best interests of its stockholders,
employees, customers and partners, and regularly reviews
opportunities to create and deliver value. The Nominating and
Corporate Governance Committee of the Company's Board will evaluate
the nominees and make a recommendation to the Board of Directors,
which will make its recommendation to stockholders. Delek US
stockholders are not required to take any action at this time.
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. 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 250
convenience stores in central and west Texas and New
Mexico.
Additional Information
Delek US, 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 2022 Annual Meeting. Delek US intends to file a proxy
statement and a WHITE proxy card with the SEC in connection with
any such solicitation of proxies from the Company's shareholders.
DELEK US SHAREHOLDERS ARE STRONGLY ENCOURAGED TO READ ANY SUCH
PROXY STATEMENT AND ACCOMPANYING WHITE PROXY CARD WHEN THEY BECOME
AVAILABLE AS THEY WILL CONTAIN IMPORTANT INFORMATION.
Information regarding the ownership of the Company's stock and
other securities by the Company's directors and executive officers
is included in SEC filings on Forms 3, 4, and 5, which can be found
through the Company's website (www.delekus.com) in the section
"Investors" or through the SEC's website at www.sec.gov.
Information can also be found in the Company's other SEC filings,
including the Company's Annual Report on Form 10-K and Quarterly
Reports on Form 10-Q. More detailed and updated information
regarding the identity of potential participants, and their direct
or indirect interests, by security holdings or otherwise, will be
set forth in the proxy statement and other materials to be filed
with the SEC in connection with the Company's 2022 Annual Meeting.
Shareholders will be able to obtain any proxy statement, any
amendments or supplements to the proxy statement and other
documents filed by Delek US 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 www.delekus.com.
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SOURCE Delek US Holdings, Inc.