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DELEK US HOLDINGS INC. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and DELEK US HOLDINGS INC.’s Form 8-K, filed 2024-05-02 (Item 5.07 on EDGAR). Page generated 02 October 2026.

14Reported items
249Asset managers
3,656Fund votes
2024-05-02Meeting date

Proxy season: 2023-2024 2024-2025 2025-2026

Explore DELEK US HOLDINGS INC. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by DELEK US HOLDINGS INC.

These tallies are DELEK US HOLDINGS INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed 2024-05-02 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

DELEK US HOLDINGS INC. — official shareholder meeting results, meeting held 2024-05-02
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Outcome
Elect Director: Ezra Uzi Yemin	50,095,567	898,787	102,287	--	6,282,988	Majority: yes
Elect Director: Avigal Soreq	50,350,546	643,499	102,596	--	6,282,988	Majority: yes
Elect Director: Christine Benson Schwartzstein	50,579,786	414,847	102,008	--	6,282,988	Majority: yes
Elect Director: William J. Finnerty	49,305,038	1,693,813	97,790	--	6,282,988	Majority: yes
Elect Director: Richard J. Marcogliese	50,277,195	721,905	97,541	--	6,282,988	Majority: yes
Elect Director: Leonardo Moreno	50,538,740	459,805	98,096	--	6,282,988	Majority: yes
Elect Director: Gary M. Sullivan, Jr.	49,345,321	1,652,182	99,138	--	6,282,988	Majority: yes
Elect Director: Vasiliki (Vicky) Sutil	49,485,298	1,509,794	101,549	--	6,282,988	Majority: yes
Elect Director: Laurie Z. Tolson	49,332,462	1,660,001	104,178	--	6,282,988	Majority: yes
Elect Director: Shlomo Zohar	45,326,235	5,664,431	105,975	--	6,282,988	Majority: yes

Source: DELEK US HOLDINGS INC., Form 8-K, filed with the SEC on 2024-05-02 — read the filing on EDGAR.

How asset managers voted at the DELEK US HOLDINGS INC. 2023-2024 meeting

Each item below shows how the 249 asset managers that disclosed a DELEK US HOLDINGS INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of DELEK US HOLDINGS INC.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. TO ADOPT THE ADVISORY RESOLUTION APPROVING THE EXECUTIVE COMPENSATION PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.

SECTION 14A SAY-ON-PAY VOTES

Combines 10 wordings of this item as funds reported it.

96% fund support · no official result

FOR 96%

The 241 asset managers below cast 96% of the shares they voted on this item FOR (54,316,209 for, 2,006,635 against).

FOR: 54,316,209 (96.4%)AGAINST: 2,006,635 (3.6%)ABSTAIN: 18,353 (0.0%)NOT VOTED: 112 (0.0%)UNKNOWN: 58 (0.0%)

Largest asset managers voting on “TO ADOPT THE ADVISORY RESOLUTION APPROVING THE EXECUTIVE COMPENSATION PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS” at DELEK US HOLDINGS INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	6,728,616	0	For
BlackRock	5,397,030	0	For
State Street	5,364,848	0	For
Victory Capital	4,501,964	0	For
Fidelity	3,889,205	0	For
Dimensional	3,882,358	0	For
River Road Asset Management, LLC	3,330,886	0	For
SEI	1,400,154	0	For
GEODE CAPITAL MANAGEMENT, LLC	1,355,602	0	For
Charles Schwab	1,301,274	0	For
Nuveen	1,297,254	0	For
TIAA	1,212,795	0	For
AMG Funds IV	1,069,548	0	For
Philosophy Capital Management LLC	830,473	0	For
SCHRODER INVESTMENT MANAGEMENT GROUP	0	771,039	Against
Northern Trust	738,420	0	For
Invesco	536,865	0	For
Fisher Asset Management, LLC	517,136	0	For
RAYMOND JAMES & ASSOCIATES	508,214	0	For
Columbia Threadneedle	464,093	0	For
PIMCO	446,765	0	For
American Century	0	378,878	Against
Loomis Sayles	358,344	0	For
SYSTEMATIC FINANCIAL MANAGEMENT LP	348,382	0	For
Two Sigma	339,242	0	For

Showing the 25 largest of 241 asset managers. See all 241 in the interactive database.

2. Election of Directors: Ezra Uzi Yemin

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 50,095,567AGAINST: 898,787

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 2024-05-02 (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. Of all 64,131,074 outstanding shares: 78% for, 1% against (80% of the company cast a for/against vote).

The 74 asset managers below cast 99.9% of the shares they voted on this item FOR (28,519,408 for, 7,728 against).

FOR 99.9%

FOR: 28,519,408 (99.9%)AGAINST: 7,728 (0.0%)ABSTAIN: 16,793 (0.1%)UNKNOWN: 58 (0.0%)

Largest asset managers voting on “Election of Directors: Ezra Uzi Yemin” at DELEK US HOLDINGS INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	6,615,405	0	For
Dimensional	3,495,726	0	For
BlackRock	3,043,715	0	For
Fidelity	2,735,211	0	For
State Street	2,026,638	920	For
Victory Capital	1,908,277	0	For
TIAA	1,212,795	0	For
AMG Funds IV	1,069,548	0	For
SEI	688,249	0	For
Charles Schwab	632,956	0	For
Columbia Threadneedle	464,093	0	For
PIMCO	446,765	0	For
BRIDGEWAY FUNDS INC	332,000	0	For
WisdomTree	285,119	0	For
EA Series Trust	276,380	0	For
Invesco	253,324	0	For
Jackson National	251,610	0	For
First Trust	203,780	0	For
American Century	188,976	0	For
Equitable	166,090	0	For
Transamerica	159,968	0	For
AMERICAN BEACON FUNDS	153,783	0	For
Mercer Funds	141,940	0	For
JPMorgan	140,803	0	For
Northern Trust	137,290	0	For

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

3. Election of Directors: Christine Benson Schwartzstein

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

99.1% Majority: yes · of votes cast

FOR 99.1%

FOR: 50,579,786AGAINST: 414,847

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 2024-05-02 (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. Of all 64,131,074 outstanding shares: 79% for, 0.7% against (80% of the company cast a for/against vote).

The 74 asset managers below cast 100% of the shares they voted on this item FOR (28,560,904 for, 0 against).

FOR 99.9%

FOR: 28,560,904 (99.9%)ABSTAIN: 16,793 (0.1%)UNKNOWN: 58 (0.0%)

Largest asset managers voting on “Election of Directors: Christine Benson Schwartzstein” at DELEK US HOLDINGS INC., 2023-2024
Asset manager	For	Vote
Vanguard	6,615,405	For
Dimensional	3,495,726	For
BlackRock	3,043,715	For
Fidelity	2,735,211	For
State Street	2,027,558	For
Victory Capital	1,908,277	For
TIAA	1,212,795	For
AMG Funds IV	1,069,548	For
SEI	688,249	For
Charles Schwab	632,956	For
Columbia Threadneedle	464,093	For
PIMCO	446,765	For
BRIDGEWAY FUNDS INC	332,000	For
WisdomTree	285,119	For
EA Series Trust	276,380	For
Invesco	253,324	For
Jackson National	251,610	For
First Trust	203,780	For
American Century	188,976	For
Equitable	166,090	For
Transamerica	159,968	For
AMERICAN BEACON FUNDS	153,783	For
Mercer Funds	141,940	For
JPMorgan	140,803	For
Northern Trust	137,290	For

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

4. Election of Directors: William J. Finnerty

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%

FOR: 49,305,038AGAINST: 1,693,813

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 2024-05-02 (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. Of all 64,131,074 outstanding shares: 77% for, 3% against (80% of the company cast a for/against vote).

The 74 asset managers below cast 98% of the shares they voted on this item FOR (27,951,249 for, 609,655 against).

FOR 98%

FOR: 27,951,249 (97.8%)AGAINST: 609,655 (2.1%)ABSTAIN: 16,793 (0.1%)UNKNOWN: 58 (0.0%)

Largest asset managers voting on “Election of Directors: William J. Finnerty” at DELEK US HOLDINGS INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	6,615,405	0	For
Dimensional	3,495,726	0	For
BlackRock	3,043,715	0	For
Fidelity	2,735,211	0	For
State Street	2,026,479	1,079	For
Victory Capital	1,908,277	0	For
TIAA	1,212,795	0	For
AMG Funds IV	1,069,548	0	For
SEI	688,249	0	For
Charles Schwab	632,956	0	For
Columbia Threadneedle	464,093	0	For
PIMCO	446,765	0	For
BRIDGEWAY FUNDS INC	0	332,000	Against
WisdomTree	285,119	0	For
EA Series Trust	0	276,380	Against
Invesco	253,324	0	For
Jackson National	251,610	0	For
First Trust	203,780	0	For
American Century	188,976	0	For
Equitable	166,090	0	For
Transamerica	159,968	0	For
AMERICAN BEACON FUNDS	153,783	0	For
Mercer Funds	141,940	0	For
JPMorgan	140,803	0	For
Northern Trust	137,290	0	For

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

5. Election of Directors: Richard J. Marcogliese

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%

FOR: 50,277,195AGAINST: 721,905

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 2024-05-02 (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. Of all 64,131,074 outstanding shares: 78% for, 1% against (80% of the company cast a for/against vote).

The 74 asset managers below cast 99.9% of the shares they voted on this item FOR (28,559,809 for, 1,095 against).

FOR 99.9%

FOR: 28,559,809 (99.9%)AGAINST: 1,095 (0.0%)ABSTAIN: 16,793 (0.1%)UNKNOWN: 58 (0.0%)

Largest asset managers voting on “Election of Directors: Richard J. Marcogliese” at DELEK US HOLDINGS INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	6,615,405	0	For
Dimensional	3,495,726	0	For
BlackRock	3,043,715	0	For
Fidelity	2,735,211	0	For
State Street	2,026,659	899	For
Victory Capital	1,908,277	0	For
TIAA	1,212,795	0	For
AMG Funds IV	1,069,548	0	For
SEI	688,249	0	For
Charles Schwab	632,956	0	For
Columbia Threadneedle	464,093	0	For
PIMCO	446,765	0	For
BRIDGEWAY FUNDS INC	332,000	0	For
WisdomTree	285,119	0	For
EA Series Trust	276,380	0	For
Invesco	253,324	0	For
Jackson National	251,610	0	For
First Trust	203,780	0	For
American Century	188,976	0	For
Equitable	166,090	0	For
Transamerica	159,968	0	For
AMERICAN BEACON FUNDS	153,783	0	For
Mercer Funds	141,940	0	For
JPMorgan	140,803	0	For
Northern Trust	137,290	0	For

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

6. Election of Directors: Leonardo Moreno

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

99.0% Majority: yes · of votes cast

FOR 99.0%

FOR: 50,538,740AGAINST: 459,805

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 2024-05-02 (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. Of all 64,131,074 outstanding shares: 79% for, 0.8% against (80% of the company cast a for/against vote).

The 74 asset managers below cast 99.9% of the shares they voted on this item FOR (28,560,005 for, 899 against).

FOR 99.9%

FOR: 28,560,005 (99.9%)AGAINST: 899 (0.0%)ABSTAIN: 16,793 (0.1%)UNKNOWN: 58 (0.0%)

Largest asset managers voting on “Election of Directors: Leonardo Moreno” at DELEK US HOLDINGS INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	6,615,405	0	For
Dimensional	3,495,726	0	For
BlackRock	3,043,715	0	For
Fidelity	2,735,211	0	For
State Street	2,026,659	899	For
Victory Capital	1,908,277	0	For
TIAA	1,212,795	0	For
AMG Funds IV	1,069,548	0	For
SEI	688,249	0	For
Charles Schwab	632,956	0	For
Columbia Threadneedle	464,093	0	For
PIMCO	446,765	0	For
BRIDGEWAY FUNDS INC	332,000	0	For
WisdomTree	285,119	0	For
EA Series Trust	276,380	0	For
Invesco	253,324	0	For
Jackson National	251,610	0	For
First Trust	203,780	0	For
American Century	188,976	0	For
Equitable	166,090	0	For
Transamerica	159,968	0	For
AMERICAN BEACON FUNDS	153,783	0	For
Mercer Funds	141,940	0	For
JPMorgan	140,803	0	For
Northern Trust	137,290	0	For

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

7. Election of Directors: Gary M. Sullivan, Jr.

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%

FOR: 49,345,321AGAINST: 1,652,182

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 2024-05-02 (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. Of all 64,131,074 outstanding shares: 77% for, 3% against (80% of the company cast a for/against vote).

The 74 asset managers below cast 98% of the shares they voted on this item FOR (27,951,249 for, 609,655 against).

FOR 98%

FOR: 27,951,249 (97.8%)AGAINST: 609,655 (2.1%)ABSTAIN: 16,793 (0.1%)UNKNOWN: 58 (0.0%)

Largest asset managers voting on “Election of Directors: Gary M. Sullivan, Jr.” at DELEK US HOLDINGS INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	6,615,405	0	For
Dimensional	3,495,726	0	For
BlackRock	3,043,715	0	For
Fidelity	2,735,211	0	For
State Street	2,026,479	1,079	For
Victory Capital	1,908,277	0	For
TIAA	1,212,795	0	For
AMG Funds IV	1,069,548	0	For
SEI	688,249	0	For
Charles Schwab	632,956	0	For
Columbia Threadneedle	464,093	0	For
PIMCO	446,765	0	For
BRIDGEWAY FUNDS INC	0	332,000	Against
WisdomTree	285,119	0	For
EA Series Trust	0	276,380	Against
Invesco	253,324	0	For
Jackson National	251,610	0	For
First Trust	203,780	0	For
American Century	188,976	0	For
Equitable	166,090	0	For
Transamerica	159,968	0	For
AMERICAN BEACON FUNDS	153,783	0	For
Mercer Funds	141,940	0	For
JPMorgan	140,803	0	For
Northern Trust	137,290	0	For

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

8. Election of Directors: Vasiliki (Vicky) Sutil

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%

FOR: 49,485,298AGAINST: 1,509,794

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 2024-05-02 (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. Of all 64,131,074 outstanding shares: 77% for, 2% against (80% of the company cast a for/against vote).

The 74 asset managers below cast 98% of the shares they voted on this item FOR (27,944,833 for, 616,071 against).

FOR 98%

FOR: 27,944,833 (97.8%)AGAINST: 616,071 (2.2%)ABSTAIN: 16,793 (0.1%)UNKNOWN: 58 (0.0%)

Largest asset managers voting on “Election of Directors: Vasiliki (Vicky) Sutil” at DELEK US HOLDINGS INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	6,615,405	0	For
Dimensional	3,495,726	0	For
BlackRock	3,043,715	0	For
Fidelity	2,735,211	0	For
State Street	2,026,479	1,079	For
Victory Capital	1,908,277	0	For
TIAA	1,212,795	0	For
AMG Funds IV	1,069,548	0	For
SEI	688,249	0	For
Charles Schwab	632,956	0	For
Columbia Threadneedle	464,093	0	For
PIMCO	446,765	0	For
BRIDGEWAY FUNDS INC	0	332,000	Against
WisdomTree	285,119	0	For
EA Series Trust	0	276,380	Against
Invesco	253,324	0	For
Jackson National	251,610	0	For
First Trust	203,780	0	For
American Century	188,976	0	For
Equitable	166,090	0	For
Transamerica	159,968	0	For
AMERICAN BEACON FUNDS	153,783	0	For
Mercer Funds	141,940	0	For
JPMorgan	140,803	0	For
Northern Trust	137,290	0	For

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

9. Election of Directors: Laurie Z. Tolson

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%

FOR: 49,332,462AGAINST: 1,660,001

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 2024-05-02 (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. Of all 64,131,074 outstanding shares: 77% for, 3% against (80% of the company cast a for/against vote).

The 74 asset managers below cast 98% of the shares they voted on this item FOR (27,951,249 for, 609,655 against).

FOR 98%

FOR: 27,951,249 (97.8%)AGAINST: 609,655 (2.1%)ABSTAIN: 16,793 (0.1%)UNKNOWN: 58 (0.0%)

Largest asset managers voting on “Election of Directors: Laurie Z. Tolson” at DELEK US HOLDINGS INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	6,615,405	0	For
Dimensional	3,495,726	0	For
BlackRock	3,043,715	0	For
Fidelity	2,735,211	0	For
State Street	2,026,479	1,079	For
Victory Capital	1,908,277	0	For
TIAA	1,212,795	0	For
AMG Funds IV	1,069,548	0	For
SEI	688,249	0	For
Charles Schwab	632,956	0	For
Columbia Threadneedle	464,093	0	For
PIMCO	446,765	0	For
BRIDGEWAY FUNDS INC	0	332,000	Against
WisdomTree	285,119	0	For
EA Series Trust	0	276,380	Against
Invesco	253,324	0	For
Jackson National	251,610	0	For
First Trust	203,780	0	For
American Century	188,976	0	For
Equitable	166,090	0	For
Transamerica	159,968	0	For
AMERICAN BEACON FUNDS	153,783	0	For
Mercer Funds	141,940	0	For
JPMorgan	140,803	0	For
Northern Trust	137,290	0	For

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

10. TO APPROVE THE AMENDMENT TO OUR SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO REFLECT NEW DELAWARE LAW PROVISIONS REGARDING OFFICER EXCULPATION.

SHAREHOLDER RIGHTS AND DEFENSES

Combines 4 wordings of this item as funds reported it.

88% fund support · no official result

FOR 88%12%

The 73 asset managers below cast 88% of the shares they voted on this item FOR (25,067,746 for, 3,492,686 against).

FOR: 25,067,746 (87.7%)AGAINST: 3,492,686 (12.2%)ABSTAIN: 16,793 (0.1%)UNKNOWN: 58 (0.0%)

Largest asset managers voting on “TO APPROVE THE AMENDMENT TO OUR SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO REFLECT NEW DELAWA” at DELEK US HOLDINGS INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	6,615,405	0	For
Dimensional	3,495,726	0	For
BlackRock	3,043,715	0	For
Fidelity	2,492,426	242,785	For
State Street	2,027,457	101	For
Victory Capital	1,908,277	0	For
TIAA	1,212,795	0	For
AMG Funds IV	0	1,069,548	Against
SEI	0	688,249	Against
Charles Schwab	632,956	0	For
Columbia Threadneedle	464,093	0	For
PIMCO	0	446,765	Against
BRIDGEWAY FUNDS INC	332,000	0	For
WisdomTree	285,119	0	For
EA Series Trust	276,380	0	For
Invesco	253,324	0	For
Jackson National	70,512	181,098	Against
First Trust	203,780	0	For
American Century	188,976	0	For
Equitable	166,090	0	For
Transamerica	38,218	121,750	Against
AMERICAN BEACON FUNDS	153,783	0	For
Mercer Funds	0	141,940	Against
JPMorgan	0	140,803	Against
Northern Trust	137,290	0	For

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

11. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2024 FISCAL YEAR.

AUDIT-RELATED

Combines 4 wordings of this item as funds reported it.

97% fund support · no official result

FOR 97%

The 73 asset managers below cast 97% of the shares they voted on this item FOR (27,820,286 for, 723,246 against).

FOR: 27,820,286 (97.4%)AGAINST: 723,246 (2.5%)ABSTAIN: 16,793 (0.1%)UNKNOWN: 58 (0.0%)

Largest asset managers voting on “RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ” at DELEK US HOLDINGS INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	6,615,405	0	For
Dimensional	3,495,726	0	For
BlackRock	3,043,715	0	For
Fidelity	2,735,211	0	For
State Street	2,027,457	101	For
Victory Capital	1,908,277	0	For
TIAA	1,212,795	0	For
AMG Funds IV	1,069,548	0	For
SEI	688,249	0	For
Charles Schwab	632,956	0	For
Columbia Threadneedle	464,093	0	For
PIMCO	0	446,765	Against
BRIDGEWAY FUNDS INC	332,000	0	For
WisdomTree	285,119	0	For
EA Series Trust	0	276,380	Against
Invesco	253,324	0	For
Jackson National	251,610	0	For
First Trust	203,780	0	For
American Century	188,976	0	For
Equitable	166,090	0	For
Transamerica	159,968	0	For
AMERICAN BEACON FUNDS	153,783	0	For
Mercer Funds	141,940	0	For
JPMorgan	140,803	0	For
Northern Trust	137,290	0	For

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

12. Election of Directors: Avigal Soreq

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%

FOR: 50,350,546AGAINST: 643,499

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 2024-05-02 (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. Of all 64,131,074 outstanding shares: 79% for, 1% against (80% of the company cast a for/against vote).

The 73 asset managers below cast 99.9% of the shares they voted on this item FOR (28,552,947 for, 899 against).

FOR 99.9%

FOR: 28,552,947 (99.9%)AGAINST: 899 (0.0%)ABSTAIN: 16,793 (0.1%)UNKNOWN: 58 (0.0%)

Largest asset managers voting on “Election of Directors: Avigal Soreq” at DELEK US HOLDINGS INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	6,615,405	0	For
Dimensional	3,495,726	0	For
BlackRock	3,043,715	0	For
Fidelity	2,735,211	0	For
State Street	2,026,659	899	For
Victory Capital	1,908,277	0	For
TIAA	1,212,795	0	For
AMG Funds IV	1,069,548	0	For
SEI	688,249	0	For
Charles Schwab	632,956	0	For
Columbia Threadneedle	464,093	0	For
PIMCO	446,765	0	For
BRIDGEWAY FUNDS INC	332,000	0	For
WisdomTree	285,119	0	For
EA Series Trust	276,380	0	For
Invesco	253,324	0	For
Jackson National	251,610	0	For
First Trust	203,780	0	For
American Century	188,976	0	For
Equitable	166,090	0	For
Transamerica	159,968	0	For
AMERICAN BEACON FUNDS	153,783	0	For
Mercer Funds	141,940	0	For
JPMorgan	140,803	0	For
Northern Trust	137,290	0	For

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

13. Election of Directors: Shlomo Zohar

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

89% Majority: yes · of votes cast

FOR 89%11%

FOR: 45,326,235AGAINST: 5,664,431

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 2024-05-02 (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. Of all 64,131,074 outstanding shares: 71% for, 9% against (80% of the company cast a for/against vote).

The 73 asset managers below cast 90% of the shares they voted on this item FOR (25,762,660 for, 2,791,186 against).

FOR 90%10%

FOR: 25,762,660 (90.2%)AGAINST: 2,791,186 (9.8%)ABSTAIN: 16,793 (0.1%)UNKNOWN: 58 (0.0%)

Largest asset managers voting on “Election of Directors: Shlomo Zohar” at DELEK US HOLDINGS INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	6,615,405	0	For
Dimensional	3,495,726	0	For
BlackRock	3,043,715	0	For
Fidelity	2,735,211	0	For
State Street	5,702	2,021,856	Against
Victory Capital	1,908,277	0	For
TIAA	1,212,795	0	For
AMG Funds IV	1,069,548	0	For
SEI	688,249	0	For
Charles Schwab	632,956	0	For
Columbia Threadneedle	464,093	0	For
PIMCO	0	446,765	Against
BRIDGEWAY FUNDS INC	332,000	0	For
WisdomTree	285,119	0	For
EA Series Trust	276,380	0	For
Invesco	0	253,324	Against
Jackson National	251,610	0	For
First Trust	203,780	0	For
American Century	188,976	0	For
Equitable	166,090	0	For
Transamerica	159,968	0	For
AMERICAN BEACON FUNDS	153,783	0	For
Mercer Funds	141,940	0	For
JPMorgan	140,803	0	For
Northern Trust	137,290	0	For

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

14. Advisory Vote to Ratify Named Executive Officers' Compensation

SECTION 14A SAY-ON-PAY VOTES

99.4% fund support · no official result

FOR 99.4%

The 5 asset managers below cast 99.4% of the shares they voted on this item FOR (160,094 for, 927 against).

FOR: 160,094 (99.4%)AGAINST: 927 (0.6%)

Largest asset managers voting on “Advisory Vote to Ratify Named Executive Officers' Compensation” at DELEK US HOLDINGS INC., 2023-2024
Asset manager	For	Against	Vote
JPMorgan	152,360	0	For
ALGERT GLOBAL LLC	6,012	0	For
CIDEL ASSET MANAGEMENT INC	1,250	0	For
Desjardins Global Asset Management Inc.	0	927	Against
Warren Street Wealth Advisors, LLC	472	0	For

Largest DELEK US HOLDINGS INC. shareholders voting in 2023-2024

Ranked by the number of DELEK US HOLDINGS INC. shares each manager voted on the most widely held ballot item of the 2023-2024 meeting, shown as a share of the 64,131,074 shares outstanding at the time of that meeting.

Top DELEK US HOLDINGS INC. shareholders by shares voted, 2023-2024
#	Asset manager	% of shares outstanding
1	Vanguard	10.49%
2	BlackRock	8.42%
3	State Street	8.37%
4	Victory Capital	7.02%
5	Fidelity	6.06%
6	Dimensional	6.05%
7	River Road Asset Management, LLC	5.19%
8	SEI	2.18%
9	GEODE CAPITAL MANAGEMENT, LLC	2.11%
10	Charles Schwab	2.03%

Reported DELEK US HOLDINGS INC. ownership

Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).

DELEK US HOLDINGS INC. beneficial owners on record for the 2023-2024 proxy season
Holder	% outstanding	Disclosure
Vanguard Group	9.81%	13F
BlackRock	7.67%	13F
Dimensional Fund Advisors LP	6.45%	DEF14A
River Road Asset Management, LLC	5.84%	DEF14A
Norges Bank (The Central Bank of Norway)	5.27%	DEF14A
State Street	4.93%	13F
Goldman Sachs	4.14%	13F
Morgan Stanley	2.54%	13F
FMR (Fidelity)	2.54%	13F
Citadel Advisors	2.50%	13F

Percentages above are of 64,131,074 shares outstanding, as reported by DELEK US HOLDINGS INC. on its Form 10-Q dated 2024-05-01 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from DELEK US HOLDINGS INC.’s 10-Q dated 2024-05-01. This page is a static snapshot rebuilt weekly on 02 October 2026; a live search always shows the current data.

At DELEK US HOLDINGS INC.'s shareholder meeting held 2024-05-02, in the 2023-2024 proxy season, 249 asset managers reported how they voted in their SEC Form N-PX filings, covering 3,656 separate fund positions. Their filings are grouped here into 14 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. DELEK US HOLDINGS INC.'s own Form 8-K tally for this meeting is published below, but no row in it could be matched to the most widely held item, so this page states no certified outcome for that item. On that item — TO ADOPT THE ADVISORY RESOLUTION APPROVING THE EXECUTIVE COMPENSATION PROGRAM FOR OUR NAMED… — the reporting funds cast 96% of the shares they voted in favour (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). That is the aggregate of those managers' own N-PX disclosures, not the company's certified result, and the funds are a subset of all shareholders.

DELEK US HOLDINGS INC. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.