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Delek US (DK) investor relations material
Delek US Proxy filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Executive summary
Supplement amends the definitive proxy statement for the annual meeting scheduled for April 20, 2026, at 11:30 a.m. Central Time.
The amendment addresses feedback from Institutional Shareholder Services (ISS) regarding a proposed long-term incentive plan.
Voting matters and shareholder proposals
Proposal 3 concerns approval of a 2026 Long-Term Incentive Plan, initially seeking to increase authorized shares by 1,400,000 over the prior plan.
Following ISS's recommendation to vote against, the proposed increase was reduced to 1,300,000 additional shares.
No other proposals or proxy statement sections were changed by this supplement.
Executive compensation and say-on-pay
The 2026 Long-Term Incentive Plan is designed to provide equity-based awards to eligible participants.
The plan revision reduces the number of shares available for awards to 1,300,000.
- Board recommends voting for all proposals, highlighting governance, compensation, and ESG focus.DK
Proxy Filing10 Mar 2026 - Q4 2025 saw robust EBITDA and cash flow gains, driven by EOP and regulatory relief.DK
Q4 202527 Feb 2026 - Q2 net loss, record throughput, and asset sales to deliver $500M+ cash inflow.DK
Q2 20242 Feb 2026 - Q3 2024: $93M adjusted net loss, $70.6M EBITDA, record Logistics, major asset sales, strong liquidity.DK
Q3 202416 Jan 2026 - Q4 net loss of $414M, but logistics growth and cost actions set up stronger 2025 cash flow.DK
Q4 202423 Dec 2025 - Shareholders will vote on directors, executive pay, incentive plan amendment, and auditor ratification.DK
Proxy Filing1 Dec 2025 - Key votes include director elections, executive pay, incentive plan amendment, and auditor ratification.DK
Proxy Filing1 Dec 2025 - Q2 2025: Net loss, higher adjusted EBITDA, EOP gains, and strong liquidity amid volatility.DK
Q2 202523 Nov 2025 - Q1 2025 net loss of $172.7M, but logistics growth and cash flow initiatives drive outlook.DK
Q1 202521 Nov 2025
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