Delek US Holdings Inc. held its Annual Meeting of Stockholders on April 29, 2025. During the meeting, all ten nominated directors were elected. An amendment to the 2016 Long-Term Incentive Plan was approved, increasing the number of shares reserved for issuance. The appointment of Ernst & Young LLP as the independent registered public accounting firm for the 2025 fiscal year was ratified. All proposals presented at the meeting were approved.
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