Delek US (DK) Proxy filing summary

Voting matters and shareholder proposals

• Nine directors are nominated for election, with the board recommending a vote in favor of each nominee.

• Advisory approval of the executive compensation program for named executive officers is proposed, with board support.

• Approval of the 2026 Long-Term Incentive Plan is up for vote, recommended by the board.

• Ratification of Ernst & Young LLP as the independent registered public accounting firm for fiscal year 2026 is proposed, with board endorsement.

Board of directors and corporate governance

• The slate includes nine nominees for the board, reflecting a mix of experience and backgrounds.

Executive compensation and say-on-pay

• Shareholders are asked to approve, on an advisory basis, the executive compensation program as described in the proxy materials.

• A new 2026 Long-Term Incentive Plan is proposed for approval, aiming to align executive interests with shareholder value.