Company: DK
Filing Date: 2025-05-01
Form Type: 8-K
Source: 0001694426-25-000053
Chunk: 1

Company: Delek US Holdings, Inc.
Filing Date: 2025-05-01
Form: 8-K
Item: Item 5.07
Chunk 1
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Item 5.07 Submission of Matters to a Vote of Security Holders.

The Company’s Annual Meeting was held on April 29, 2025. A quorum was present at the Annual Meeting. The final results of voting for each matter submitted to a vote of stockholders at the Annual Meeting are set forth below.

Proposal 1

Election of Ten Directors

Voting results for the election of directors were as follows:

  Nominees                                   For        Against      Abstain      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────────────────────────────────────
  Ezra Uzi Yemin                      47,890,510        875,738       96,216             5,790,731  
  Avigal Soreq                        48,031,420        731,754       99,290             5,790,731  
  Christine Benson Schwartzstein      48,050,806        713,880       97,778             5,790,731  
  William J. Finnerty                 47,245,497      1,518,868       98,099             5,790,731  
  Richard J. Marcogliese              47,821,414        943,280       97,770             5,790,731  
  Leonardo Moreno                     48,069,641        694,859       97,964             5,790,731  
  Gary M. Sullivan, Jr.               47,456,314      1,308,282       97,868             5,790,731  
  Vasiliki (Vicky) Sutil              44,985,042      3,779,746       97,676             5,790,731  
  Laurie Z. Tolson                    47,442,897      1,306,802      112,765             5,790,731  
  Shlomo Zohar                        43,422,657      5,341,608       98,199             5,790,731  

Accordingly, all ten of the Company’s nominees were elected to serve as directors of the Company until the 2026 Annual Meeting of Stockholders or until their respective successors are appointed, elected and qualified.

Proposal 2

Advisory Vote on Executive Compensation

The Company’s executive compensation program for our named executive