Delek US (DK) Proxy Filing summary

Voting matters and shareholder proposals

• Election of ten directors is proposed, with all nominees recommended by the board for approval.

• Advisory resolution to approve the executive compensation program for named executive officers is up for a vote.

• Proposal to amend the 2016 Long-Term Incentive Plan to increase the number of shares available for issuance.

• Ratification of Ernst & Young LLP as the independent registered public accounting firm for the 2025 fiscal year.

• Board retains discretion to vote on any other matters that may arise during the meeting.

Board of directors and corporate governance

• Ten director nominees are listed for election at the annual meeting.

• Board recommends voting in favor of all director nominees.

Executive compensation and say-on-pay

• Advisory vote on executive compensation program for named executive officers is included.

• Amendment to the 2016 Long-Term Incentive Plan seeks to increase share availability.