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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Delek Logistics Partners LP | NYSE:DKL | NYSE | Common Stock |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
-0.03 | -0.08% | 39.60 | 40.28 | 39.25 | 40.28 | 35,860 | 16:42:23 |
BRENTWOOD, Tenn., April 26, 2021 /PRNewswire/ -- Delek US Holdings, Inc. (NYSE: DK) ("Delek") today announced that leading independent proxy advisory firms Institutional Shareholder Services ("ISS") and Glass Lewis & Co. ("Glass Lewis") both recommend that Delek shareholders vote "FOR" ALL of the Company's highly qualified director nominees on the WHITE proxy card in connection with the Company's 2021 Annual Meeting of Stockholders, which is scheduled to take place on May 6, 2021.
Delek released the following letter to shareholders:
April 26, 2021
LEADING INDEPENDENT PROXY ADVISORS AGREE: YOUR DELEK BOARD COMPRISES THE RIGHT DIRECTORS WHO ARE OVERSEEING THE RIGHT STRATEGY FOR CONTINUED SHAREHOLDER VALUE CREATION
ISS AND GLASS LEWIS RECOMMEND VOTING THE WHITE PROXY CARD "FOR" ALL OF DELEK'S HIGHLY QUALIFIED, INDEPENDENT DIRECTORS
Dear Fellow Shareholder:
We are pleased that leading independent proxy advisors Institutional Shareholder Services ("ISS") and Glass Lewis & Co. ("Glass Lewis") share our belief that Delek's director nominees are the best candidates to continue creating value for shareholders. As we continue toward the May 6, 2021 Annual Meeting of Shareholders, we want to reiterate that our Board and management team are firmly focused on overseeing and executing the Company's strategy, and we recognize the work that needs to be done to continue navigating current industry volatility and driving value.
We are confident that by continuing to prioritize our commitment to peer-leading return of capital, efficient operations and cost reductions, strong financial flexibility, and the development of our integrated and synergistic portfolio with increasingly stable cash flows, we will continue to drive value for all Delek shareholders and remain an industry leader.
Don't just take our word for it. Leading independent proxy advisory firms ISS and Glass Lewis both recommend that Delek shareholders vote "FOR" ALL of the Company's highly qualified director nominees on the WHITE proxy card in their reports dated April 25, 2021 and April 22, 2021, respectively1:
ISS
Glass Lewis
DELEK'S NOMINEES ARE INDEPENDENT, HIGHLY QUALIFIED AND COMMITTED TO DRIVING VALUE FOR ALL DELEK SHAREHOLDERS
ISS and Glass Lewis have recommended shareholders vote "FOR" ALL of the Delek Directors: Uzi Yemin, William J. Finnerty, Richard J. Marcogliese, Gary M. Sullivan, Jr., Vicky Sutil, Laurie Z. Tolson, David Wiessman and Shlomo Zohar. Furthermore, each of the three Delek directors CVR is attempting to replace is truly independent and brings valuable experience and expertise relevant to our business. They are:
Join the independent proxy advisory firms in supporting Delek's highly qualified, independent directors and VOTE the WHITE proxy card "FOR" ALL Delek nominees TODAY. We will continue to drive and maximize value for all Delek shareholders. Thank you for your support.
Sincerely,
Your Board of Directors
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.
For further information: Investor Relations Contact: Blake Fernandez, Senior Vice President of Investor Relations and Market Intelligence, 615-224-1312; OR Public Relations Contacts: Nicholas Lamplough / Tim Lynch / Andrew Squire - Joele Frank, Wilkinson Brimmer Katcher, 212-355-4449
1 Permission to use quotations was neither sought nor obtained.
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SOURCE Delek US Holdings, Inc.
Copyright 2021 PR Newswire
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