Delek US (DK) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the Chair, with Board members and management present, including the Chairman and CEO.

• Meeting conducted according to bylaws and established rules, with agenda and materials available virtually.

• Stockholders could submit questions related to agenda items during the meeting.

Board and executive committee updates

• Ten director nominees presented for election to serve until the 2027 annual meeting.

• No additional stockholder nominations were received; nominations declared closed.

Shareholder proposals

• Four proposals presented: election of directors, advisory vote on executive compensation, approval of the 2026 long-term incentive plan, and ratification of the independent auditor.

• Board recommended a vote for all four proposals.