8-K 1 dkannualmeeting5219.htm DK 8-K ANNUAL MEETING 5.2.19 Document


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): April 30, 2019
Commission file number 001-38142
DELEK US HOLDINGS, INC.
(Exact name of registrant as specified in its charter)

Delaware
delekglobea15.jpg
35-2581557
(State or other jurisdiction of incorporation)
(IRS Employer Identification No.)
7102 Commerce Way, Brentwood, Tennessee 37027
(Address of principal executive offices) (Zip Code)
(615) 771-6701
(Registrant’s telephone number, including area code)
Not Applicable
(Former name, former address and former fiscal year, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2 below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)
o    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company o
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.     o

Securities registered pursuant to Section 12(b) of the Act:

Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, $.01 par value
DK
New York Stock Exchange





Item 5.07    Submission of Matters to a Vote of Security Holders.
On April 30, 2019, Delek U.S. Holdings, Inc. (the “Company”) held its 2019 Annual Meeting of Stockholders. A quorum was present at the meeting. The matters presented to stockholders for vote and the final voting results on such matters are set forth below:
Proposal 1: Election of the seven nominees named in the Proxy Statement as directors of the Company to serve until the 2020 Annual Meeting or until their respective successors are appointed, elected and qualified:
Director Nominee
For
Withheld
Broker Non-Votes
Ezra Uzi Yemin
59,116,362
2,445,098
4,461,480
William J. Finnerty
61,016,312
545,148
4,461,480
Carlos E. Jordá
60,751,116
810,344
4,461,480
Gary M. Sullivan, Jr.
61,014,965
546,495
4,461,480
Vicky Sutil
61,331,655
229,805
4,461,480
David Wiessman
61,180,522
380,938
4,461,480
Shlomo Zohar
60,644,356
917,104
4,461,480
Proposal 2: Adoption of the advisory resolution approving the Company's executive compensation program for our named executive officers as described in the Proxy Statement:
For
Against
Abstain
Broker Non-Votes
60,393,163
1,085,384
82,913
4,461,480
Proposal 3: Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the 2019 fiscal year:
For
Against
Abstain
Broker Non-Votes
65,120,073
860,673
42,194
-








SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Dated: May 3, 2019
DELEK US HOLDINGS, INC.
 
 
 
/s/ Assaf Ginzburg
 
Name: Assaf Ginzburg
 
Title: Executive Vice President / Chief Financial Officer