secwatch.observer — SEC 8-K summary ====================================== Issuer: Delek US Holdings, Inc. (DK) CIK: 0001694426 Form: 8-K Filed at: 2024-05-02T23:59:59+00:00 Accession: 0001694426-24-000053 Event type: other_material Sentiment: neutral Materiality: 0.25 Item codes: 5.03, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Delek US shareholders approve charter amendment to exculpate officers, elect 10 directors -------------------------------------------------------------------------------- - All 10 director nominees elected at May 2 annual meeting; Ezra Uzi Yemin received 50.1M for, 899K against. - Charter amendment approved (43.8M for, 7.3M against) to add officer exculpation provisions under Delaware law. - Advisory vote on executive compensation approved (48.7M for, 2.3M against) on a non-binding basis. - Ernst & Young ratified as independent auditor for fiscal 2024 with 55.5M for, 1.9M against. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1694426/000169442624000053/0001694426-24-000053-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1694426/000169442624000053/dk-20240502.htm HTML page: https://secwatch.observer/filing/0001694426-24-000053 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer