DELEK US HOLDINGS INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of Directors: Ezra Uzi Yemin

DELEK US HOLDINGS INC.’s own tally for this item (“Elect Director: Ezra Uzi Yemin”): 50,095,567 for, 898,787 against, per its Form 8-K filed May 2, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 Election of Ten Directors Voting results for the election of directors were as follows: Accordingly, all ten of the Company's nominees were elected to serve as directors of the Company until the 2025 Annual Meeting of Stockholders or until their respective successors are appointed, elect…”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 74 asset managers below reported 28,519,408 for, 7,728 against, 16,793 abstained, 58 unknown.

Showing the 25 largest of 74 asset managers. See all 74 in the interactive database.

Description as filed by funds: Election of Directors: Christine Benson Schwartzstein

DELEK US HOLDINGS INC.’s own tally for this item (“Elect Director: Christine Benson Schwartzstein”): 50,579,786 for, 414,847 against, per its Form 8-K filed May 2, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 Election of Ten Directors Voting results for the election of directors were as follows: Accordingly, all ten of the Company's nominees were elected to serve as directors of the Company until the 2025 Annual Meeting of Stockholders or until their respective successors are appointed, elect…”
Support: 99.1% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 74 asset managers below reported 28,560,904 for, 16,793 abstained, 58 unknown.

Showing the 25 largest of 74 asset managers. See all 74 in the interactive database.

Description as filed by funds: Election of Directors: William J. Finnerty

DELEK US HOLDINGS INC.’s own tally for this item (“Elect Director: William J. Finnerty”): 49,305,038 for, 1,693,813 against, per its Form 8-K filed May 2, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 Election of Ten Directors Voting results for the election of directors were as follows: Accordingly, all ten of the Company's nominees were elected to serve as directors of the Company until the 2025 Annual Meeting of Stockholders or until their respective successors are appointed, elect…”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 74 asset managers below reported 27,951,249 for, 609,655 against, 16,793 abstained, 58 unknown.

Showing the 25 largest of 74 asset managers. See all 74 in the interactive database.

Description as filed by funds: Election of Directors: Richard J. Marcogliese

DELEK US HOLDINGS INC.’s own tally for this item (“Elect Director: Richard J. Marcogliese”): 50,277,195 for, 721,905 against, per its Form 8-K filed May 2, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 Election of Ten Directors Voting results for the election of directors were as follows: Accordingly, all ten of the Company's nominees were elected to serve as directors of the Company until the 2025 Annual Meeting of Stockholders or until their respective successors are appointed, elect…”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 74 asset managers below reported 28,559,809 for, 1,095 against, 16,793 abstained, 58 unknown.

Showing the 25 largest of 74 asset managers. See all 74 in the interactive database.

Description as filed by funds: Election of Directors: Leonardo Moreno

DELEK US HOLDINGS INC.’s own tally for this item (“Elect Director: Leonardo Moreno”): 50,538,740 for, 459,805 against, per its Form 8-K filed May 2, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 Election of Ten Directors Voting results for the election of directors were as follows: Accordingly, all ten of the Company's nominees were elected to serve as directors of the Company until the 2025 Annual Meeting of Stockholders or until their respective successors are appointed, elect…”
Support: 99.0% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 74 asset managers below reported 28,560,005 for, 899 against, 16,793 abstained, 58 unknown.

Showing the 25 largest of 74 asset managers. See all 74 in the interactive database.

Description as filed by funds: Election of Directors: Gary M. Sullivan, Jr.

DELEK US HOLDINGS INC.’s own tally for this item (“Elect Director: Gary M. Sullivan, Jr.”): 49,345,321 for, 1,652,182 against, per its Form 8-K filed May 2, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 Election of Ten Directors Voting results for the election of directors were as follows: Accordingly, all ten of the Company's nominees were elected to serve as directors of the Company until the 2025 Annual Meeting of Stockholders or until their respective successors are appointed, elect…”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 74 asset managers below reported 27,951,249 for, 609,655 against, 16,793 abstained, 58 unknown.

Showing the 25 largest of 74 asset managers. See all 74 in the interactive database.

Description as filed by funds: Election of Directors: Vasiliki (Vicky) Sutil

DELEK US HOLDINGS INC.’s own tally for this item (“Elect Director: Vasiliki (Vicky) Sutil”): 49,485,298 for, 1,509,794 against, per its Form 8-K filed May 2, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 Election of Ten Directors Voting results for the election of directors were as follows: Accordingly, all ten of the Company's nominees were elected to serve as directors of the Company until the 2025 Annual Meeting of Stockholders or until their respective successors are appointed, elect…”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 74 asset managers below reported 27,944,833 for, 616,071 against, 16,793 abstained, 58 unknown.

Showing the 25 largest of 74 asset managers. See all 74 in the interactive database.

Description as filed by funds: Election of Directors: Laurie Z. Tolson

DELEK US HOLDINGS INC.’s own tally for this item (“Elect Director: Laurie Z. Tolson”): 49,332,462 for, 1,660,001 against, per its Form 8-K filed May 2, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 Election of Ten Directors Voting results for the election of directors were as follows: Accordingly, all ten of the Company's nominees were elected to serve as directors of the Company until the 2025 Annual Meeting of Stockholders or until their respective successors are appointed, elect…”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 74 asset managers below reported 27,951,249 for, 609,655 against, 16,793 abstained, 58 unknown.

Showing the 25 largest of 74 asset managers. See all 74 in the interactive database.

Description as filed by funds: Election of Directors: Avigal Soreq

DELEK US HOLDINGS INC.’s own tally for this item (“Elect Director: Avigal Soreq”): 50,350,546 for, 643,499 against, per its Form 8-K filed May 2, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 Election of Ten Directors Voting results for the election of directors were as follows: Accordingly, all ten of the Company's nominees were elected to serve as directors of the Company until the 2025 Annual Meeting of Stockholders or until their respective successors are appointed, elect…”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 73 asset managers below reported 28,552,947 for, 899 against, 16,793 abstained, 58 unknown.

Showing the 25 largest of 73 asset managers. See all 73 in the interactive database.

Description as filed by funds: Election of Directors: Shlomo Zohar

DELEK US HOLDINGS INC.’s own tally for this item (“Elect Director: Shlomo Zohar”): 45,326,235 for, 5,664,431 against, per its Form 8-K filed May 2, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 Election of Ten Directors Voting results for the election of directors were as follows: Accordingly, all ten of the Company's nominees were elected to serve as directors of the Company until the 2025 Annual Meeting of Stockholders or until their respective successors are appointed, elect…”
Support: 89% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 73 asset managers below reported 25,762,660 for, 2,791,186 against, 16,793 abstained, 58 unknown.

Showing the 25 largest of 73 asset managers. See all 73 in the interactive database.

Description as filed by funds: TO APPROVE THE AMENDMENT TO OUR SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO REFLECT NEW DELAWARE LAW PROVISIONS REGARDING OFFICER EXCULPATION.

DELEK US HOLDINGS INC.’s own tally for this item (“3. Amendment to the Second Amended and Restated Certificate of Incorporation Voting results for the approval of the amendment to the Certificate of Incorporation (the "Amendment")”): 43,760,866 for, 7,289,823 against, per its Form 8-K filed May 2, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 86% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 73 asset managers below reported 25,067,746 for, 3,492,686 against, 16,793 abstained, 58 unknown.

Showing the 25 largest of 73 asset managers. See all 73 in the interactive database.

Description as filed by funds: TO ADOPT THE ADVISORY RESOLUTION APPROVING THE EXECUTIVE COMPENSATION PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.

DELEK US HOLDINGS INC.’s own tally for this item (“2. Advisory Resolution on Executive Compensation The Company's executive compensation program for our named executive officers, as described in the Proxy Statement”): 48,688,926 for, 2,325,160 against — passed, per its Form 8-K filed May 2, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 2 Advisory Resolution on Executive Compensation The Company's executive compensation program for our named executive officers, as described in the Proxy Statement, was approved on an advisory, non-binding basis, by the following vote:”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 74 managers: 28,265,265 for, 313,433 against, 16,793 abstained, 58 unknown. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 194 managers: 26,212,248 for, 1,694,562 against, 1,560 abstained, 112 not voted. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2024 FISCAL YEAR.

DELEK US HOLDINGS INC.’s own tally for this item (“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 2024 fiscal year”): 55,479,468 for, 1,857,944 against — passed, per its Form 8-K filed May 2, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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 2024 fiscal year was approved by the following vote:”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 74 asset managers below reported 27,850,234 for, 723,246 against, 16,793 abstained, 58 unknown.

Showing the 25 largest of 74 asset managers. See all 74 in the interactive database.