DELEK US HOLDINGS INC. 2024-2025 Proxy Voting Records

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

DELEK US HOLDINGS INC.’s own tally for this item (“Elect Director: Avigal Soreq”): 48,031,420 for, 731,754 against, per its Form 8-K filed May 1, 2025 (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 2026 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 69 asset managers below reported 26,161,877 for, 12 against, 2,994 abstained.

Showing the 25 largest of 69 asset managers. See all 69 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”): 48,050,806 for, 713,880 against, per its Form 8-K filed May 1, 2025 (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 2026 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 69 asset managers below reported 26,161,889 for, 0 against, 2,994 abstained.

Showing the 25 largest of 69 asset managers. See all 69 in the interactive database.

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”): 47,890,510 for, 875,738 against, per its Form 8-K filed May 1, 2025 (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 2026 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 69 asset managers below reported 26,155,425 for, 6,464 against, 2,994 abstained.

Showing the 25 largest of 69 asset managers. See all 69 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.”): 47,456,314 for, 1,308,282 against, per its Form 8-K filed May 1, 2025 (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 2026 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 69 asset managers below reported 25,798,536 for, 363,353 against, 2,994 abstained.

Showing the 25 largest of 69 asset managers. See all 69 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”): 47,442,897 for, 1,306,802 against, per its Form 8-K filed May 1, 2025 (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 2026 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 69 asset managers below reported 25,798,536 for, 363,353 against, 2,994 abstained.

Showing the 25 largest of 69 asset managers. See all 69 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”): 48,069,641 for, 694,859 against, per its Form 8-K filed May 1, 2025 (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 2026 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 69 asset managers below reported 26,161,889 for, 0 against, 2,994 abstained.

Showing the 25 largest of 69 asset managers. See all 69 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”): 47,821,414 for, 943,280 against, per its Form 8-K filed May 1, 2025 (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 2026 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 69 asset managers below reported 26,147,930 for, 13,959 against, 2,994 abstained.

Showing the 25 largest of 69 asset managers. See all 69 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”): 43,422,657 for, 5,341,608 against, per its Form 8-K filed May 1, 2025 (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 2026 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 69 asset managers below reported 23,229,242 for, 2,932,647 against, 2,994 abstained.

Showing the 25 largest of 69 asset managers. See all 69 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”): 44,985,042 for, 3,779,746 against, per its Form 8-K filed May 1, 2025 (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 2026 Annual Meeting of Stockholders or until their respective successors are appointed, elect…”
Support: 92% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 69 asset managers below reported 24,618,798 for, 1,543,091 against, 2,994 abstained.

Showing the 25 largest of 69 asset managers. See all 69 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”): 47,245,497 for, 1,518,868 against, per its Form 8-K filed May 1, 2025 (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 2026 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 69 asset managers below reported 25,793,347 for, 368,542 against, 2,994 abstained.

Showing the 25 largest of 69 asset managers. See all 69 in the interactive database.

Description as filed by funds: TO APPROVE THE AMENDMENT TO THE 2016 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER.

DELEK US HOLDINGS INC.’s own tally for this item (“3. Amendment to the 2016 Long-Term Incentive Plan Voting results for the approval of the Sixth Amendment”): 47,225,143 for, 1,518,317 against, per its Form 8-K filed May 1, 2025 (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: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of DELEK US HOLDINGS INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Amend Omnibus Stock Plan” (3 managers, 43,748 for, 5,132 against).

The 68 asset managers below reported 25,977,241 for, 135,869 against, 2,994 abstained.

Showing the 25 largest of 68 asset managers. See all 68 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 Vote on Executive Compensation The Company's executive compensation program for our named executive officers, as described in the Proxy Statement”): 47,176,035 for, 1,587,353 against — passed, per its Form 8-K filed May 1, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 2 Advisory Vote 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: 97% 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 70 managers: 26,197,812 for, 20,166 against, 2,994 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 177 managers: 27,634,619 for, 787,514 against, 172 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 2025 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 2025 fiscal year”): 53,406,275 for, 1,134,095 against — passed, per its Form 8-K filed May 1, 2025 (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 2025 fiscal year was approved by the following vote:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 70 asset managers below reported 25,868,254 for, 349,724 against, 2,994 abstained.

Showing the 25 largest of 70 asset managers. See all 70 in the interactive database.