Shareholders approve 2026 Long-Term Incentive Plan and elect all ten director nominees at annual meeting

Delek US Holdings, Inc.

2026 LTIP approved with 41.5M for vs 5.2M against; replaces 2016 plan; authorizes 1.3M new shares plus prior-plan rollover.
All ten director nominees elected; Vicky Sutil received 3M against votes but still passed with 43.8M for.
Advisory vote on executive compensation approved (46.4M for, 0.3M against).
Ratification of Ernst & Young as independent auditor for 2026 approved (50.6M for, 0.7M against).

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