Company: DK
Filing Date: 2025-05-01
Form Type: 8-K
Source: 0001694426-25-000053
Chunk: 2

Company: Delek US Holdings, Inc.
Filing Date: 2025-05-01
Form: 8-K
Item: Item 5.07
Chunk 2
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 officers, as described in the Proxy Statement, was approved on an advisory, non-binding basis, by the following vote:

         For        Against      Abstain      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────
  47,176,035      1,587,353       99,076             5,790,731  

Proposal 3

Amendment to the 2016 Long-Term Incentive Plan

Voting results for the approval of the Sixth Amendment were as follows:

         For        Against      Abstain      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────
  47,225,143      1,518,317      119,004             5,790,731  

Proposal 4

Ratification of the Appointment of Auditors

Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the 2025 fiscal year was approved by the following vote:

         For        Against      Abstain      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────
  53,406,275      1,134,095      112,825                        

Item 9.01 Financial Statements and Exhibits.