Delek US Holdings Files 8-K on Corporate Matters
Ticker: DK · Form: 8-K · Filed: May 2, 2024 · CIK: 1694426
Sentiment: neutral
Topics: corporate-governance, filing-update, financial-reporting
Related Tickers: DK
TL;DR
Delek US Holdings filed an 8-K detailing corporate changes and financial updates.
AI Summary
Delek US Holdings, Inc. filed an 8-K on May 2, 2024, reporting on matters submitted to a vote of security holders and financial statements. The filing also noted amendments to its articles of incorporation or bylaws and a change in its fiscal year. The company is incorporated in Delaware and its principal executive offices are located in Brentwood, Tennessee.
Why It Matters
This filing provides updates on significant corporate governance and financial reporting events for Delek US Holdings, Inc., which could impact investor understanding of the company's structure and operations.
Risk Assessment
Risk Level: low — This filing is primarily procedural and informational, reporting on corporate governance and financial statement matters without disclosing new material risks or significant financial events.
Key Players & Entities
- Delek US Holdings, Inc. (company) — Registrant
- Delaware (jurisdiction) — State of incorporation
- Brentwood, Tennessee (location) — Principal executive offices
FAQ
What specific matters were submitted to a vote of security holders?
The filing indicates that matters were submitted to a vote of security holders, but the specific details of these matters are not elaborated upon in the provided text.
Were there any amendments to Delek US Holdings' articles of incorporation or bylaws?
Yes, the filing explicitly states 'Amendments to Articles of Incorporation or Bylaws' as an item of information being reported.
Has Delek US Holdings changed its fiscal year?
The filing lists 'Change in Fiscal Year' as an item of information, suggesting a change may have occurred or is being reported.
When was this 8-K filing submitted?
The filing was submitted on May 2, 2024.
What is Delek US Holdings' primary business sector?
Delek US Holdings, Inc. is in the PETROLEUM REFINING sector, with SIC code 2911.
Filing Stats: 942 words · 4 min read · ~3 pages · Grade level 13.5 · Accepted 2024-05-02 17:12:35
Key Financial Figures
- $0.01 — ange on which registered Common Stock, $0.01 par value DK New York Stock Exchange
Filing Documents
- dk-20240502.htm (8-K) — 55KB
- ex31dk-certificateofamendm.htm (EX-3.1) — 6KB
- dk-20240502_g1.jpg (GRAPHIC) — 767KB
- 0001694426-24-000053.txt ( ) — 2046KB
- dk-20240502.xsd (EX-101.SCH) — 2KB
- dk-20240502_lab.xml (EX-101.LAB) — 23KB
- dk-20240502_pre.xml (EX-101.PRE) — 13KB
- dk-20240502_htm.xml (XML) — 3KB
03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. The description of the amendment to the Second Amended and Restated Certificate of Incorporation (the "Certificate of Incorporation") under Item 5.07 below is incorporated by reference in this Item 5.03.
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. On May 2, 2024, Delek US Holdings, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting"). A quorum was present at the Annual Meeting. The final results of voting for each matter submitted to a vote of stockholders at the Annual Meeting are set forth below. Proposal 1 Election of Ten Directors Voting results for the election of directors were as follows: Nominees For Against Abstain Broker Non-Votes Ezra Uzi Yemin 50,095,567 898,787 102,287 6,282,988 Avigal Soreq 50,350,546 643,499 102,596 6,282,988 Christine Benson Schwartzstein 50,579,786 414,847 102,008 6,282,988 William J. Finnerty 49,305,038 1,693,813 97,790 6,282,988 Richard J. Marcogliese 50,277,195 721,905 97,541 6,282,988 Leonardo Moreno 50,538,740 459,805 98,096 6,282,988 Gary M. Sullivan, Jr. 49,345,321 1,652,182 99,138 6,282,988 Vasiliki (Vicky) Sutil 49,485,298 1,509,794 101,549 6,282,988 Laurie Z. Tolson 49,332,462 1,660,001 104,178 6,282,988 Shlomo Zohar 45,326,235 5,664,431 105,975 6,282,988 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, elected and qualified. 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: For Against Abstain Broker Non-Votes 48,688,926 2,325,160 82,555 6,282,988 Proposal 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") were as follows: For Against Abstain Broker Non-Votes 43,760,866 7,289,823 45,952 6,282,988 Amendment to the Second Amended and Restated Certificate of Incorporation
01 Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits. (d) Exhibits. 3.1 Amendment to the Company's Second Amended and Restated Certificate of Incorporation. 104 Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document.
SIGNATURES
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 2, 2024 DELEK US HOLDINGS, INC. /s/ Reuven Spiegel Name: Reuven Spiegel Title: Executive Vice President and Chief Financial Officer (Principal Financial Officer)