Delek US Holdings, Inc. 2025-2026 Proxy Voting Records

Description as filed by funds: Election of Directors: Ezra Uzi Yemin

Delek US Holdings, Inc.’s own tally for this item (“Elect Director: Ezra Uzi Yemin”): 46,497,652 for, 328,928 against, per its Form 8-K filed April 22, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 Election of Ten Directors Voting results for the election of directors were as follows: Accordingly, all ten of the Company's nominees were elected to serve as directors of the Company until the 2027 Annual Meeting of Stockholders or until their respective successors are appointed, elect…”
Support: 99.2% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 66 asset managers below reported 21,688,453 for, 4,993 against, 10,990 abstained.

Showing the 25 largest of 66 asset managers. See all 66 in the interactive database.

Description as filed by funds: Election of Directors: Christine Benson Schwartzstein

Delek US Holdings, Inc.’s own tally for this item (“Elect Director: Christine Benson-Schwartzstein”): 46,760,293 for, 64,738 against, per its Form 8-K filed April 22, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 Election of Ten Directors Voting results for the election of directors were as follows: Accordingly, all ten of the Company's nominees were elected to serve as directors of the Company until the 2027 Annual Meeting of Stockholders or until their respective successors are appointed, elect…”
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 66 asset managers below reported 21,693,446 for, 10,990 abstained.

Showing the 25 largest of 66 asset managers. See all 66 in the interactive database.

Description as filed by funds: Election of Directors: William J. Finnerty

Delek US Holdings, Inc.’s own tally for this item (“Elect Director: William J. Finnerty”): 46,370,909 for, 454,218 against, per its Form 8-K filed April 22, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 Election of Ten Directors Voting results for the election of directors were as follows: Accordingly, all ten of the Company's nominees were elected to serve as directors of the Company until the 2027 Annual Meeting of Stockholders or until their respective successors are appointed, elect…”
Support: 99.0% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 66 asset managers below reported 21,546,934 for, 146,511 against, 10,990 abstained.

Showing the 25 largest of 66 asset managers. See all 66 in the interactive database.

Description as filed by funds: Election of Directors: Richard J. Marcogliese

Delek US Holdings, Inc.’s own tally for this item (“Elect Director: Richard J. Marcogliese”): 46,678,797 for, 146,902 against, per its Form 8-K filed April 22, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 Election of Ten Directors Voting results for the election of directors were as follows: Accordingly, all ten of the Company's nominees were elected to serve as directors of the Company until the 2027 Annual Meeting of Stockholders or until their respective successors are appointed, elect…”
Support: 99.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 66 asset managers below reported 21,693,446 for, 10,990 abstained.

Showing the 25 largest of 66 asset managers. See all 66 in the interactive database.

Description as filed by funds: Election of Directors: Leonardo Moreno

Delek US Holdings, Inc.’s own tally for this item (“Elect Director: Leonardo Moreno”): 46,778,586 for, 45,053 against, per its Form 8-K filed April 22, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 Election of Ten Directors Voting results for the election of directors were as follows: Accordingly, all ten of the Company's nominees were elected to serve as directors of the Company until the 2027 Annual Meeting of Stockholders or until their respective successors are appointed, elect…”
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 66 asset managers below reported 21,693,446 for, 10,990 abstained.

Showing the 25 largest of 66 asset managers. See all 66 in the interactive database.

Description as filed by funds: Election of Directors: Gary M. Sullivan, Jr.

Delek US Holdings, Inc.’s own tally for this item (“Elect Director: Gary M. Sullivan, Jr.”): 46,458,438 for, 366,361 against, per its Form 8-K filed April 22, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 Election of Ten Directors Voting results for the election of directors were as follows: Accordingly, all ten of the Company's nominees were elected to serve as directors of the Company until the 2027 Annual Meeting of Stockholders or until their respective successors are appointed, elect…”
Support: 99.2% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 66 asset managers below reported 21,554,081 for, 139,363 against, 10,990 abstained.

Showing the 25 largest of 66 asset managers. See all 66 in the interactive database.

Description as filed by funds: Election of Directors: Vasiliki (Vicky) Sutil

Delek US Holdings, Inc.’s own tally for this item (“Elect Director: Vasiliki (Vicky) Sutil”): 43,781,887 for, 3,042,165 against, per its Form 8-K filed April 22, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 Election of Ten Directors Voting results for the election of directors were as follows: Accordingly, all ten of the Company's nominees were elected to serve as directors of the Company until the 2027 Annual Meeting of Stockholders or until their respective successors are appointed, elect…”
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 66 asset managers below reported 20,151,594 for, 1,541,851 against, 10,990 abstained.

Showing the 25 largest of 66 asset managers. See all 66 in the interactive database.

Description as filed by funds: Election of Directors: Laurie Z. Tolson

Delek US Holdings, Inc.’s own tally for this item (“Elect Director: Laurie Z. Tolson”): 46,574,132 for, 240,423 against, per its Form 8-K filed April 22, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 Election of Ten Directors Voting results for the election of directors were as follows: Accordingly, all ten of the Company's nominees were elected to serve as directors of the Company until the 2027 Annual Meeting of Stockholders or until their respective successors are appointed, elect…”
Support: 99.4% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 66 asset managers below reported 21,688,455 for, 4,990 against, 10,990 abstained.

Showing the 25 largest of 66 asset managers. See all 66 in the interactive database.

Description as filed by funds: Election of Directors: Avigal Soreq

Delek US Holdings, Inc.’s own tally for this item (“Elect Director: Avigal Soreq”): 46,557,113 for, 270,817 against, per its Form 8-K filed April 22, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 Election of Ten Directors Voting results for the election of directors were as follows: Accordingly, all ten of the Company's nominees were elected to serve as directors of the Company until the 2027 Annual Meeting of Stockholders or until their respective successors are appointed, elect…”
Support: 99.4% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 65 asset managers below reported 21,690,750 for, 3 against, 10,990 abstained.

Showing the 25 largest of 65 asset managers. See all 65 in the interactive database.

Description as filed by funds: Election of Directors: Shlomo Zohar

Delek US Holdings, Inc.’s own tally for this item (“Elect Director: Shlomo Zohar”): 46,153,737 for, 670,431 against, per its Form 8-K filed April 22, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 Election of Ten Directors Voting results for the election of directors were as follows: Accordingly, all ten of the Company's nominees were elected to serve as directors of the Company until the 2027 Annual Meeting of Stockholders or until their respective successors are appointed, elect…”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 65 asset managers below reported 21,556,374 for, 134,378 against, 10,990 abstained.

Showing the 25 largest of 65 asset managers. See all 65 in the interactive database.

Description as filed by funds: TO APPROVE THE 2026 LONG-TERM INCENTIVE PLAN AS DETAILED IN THE PROXY STATEMENT.

Delek US Holdings, Inc.’s own tally for this item (“3. The 2026 Long-Term Incentive Plan Voting results for the approval of the 2026 Plan”): 41,468,551 for, 5,175,365 against, per its Form 8-K filed April 22, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 89% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 67 asset managers below reported 18,889,338 for, 2,795,975 against, 3,926 abstained.

Showing the 25 largest of 67 asset managers. See all 67 in the interactive database.

Description as filed by funds: To adopt the advisory resolution approving the executive compensation program for our named executive officers as described in the Proxy Statement.

Delek US Holdings, Inc.’s own tally for this item (“2. Advisory Vote on Executive Compensation The Company's executive compensation program for our named executive officers, as described in the Proxy Statement”): 46,352,822 for, 304,345 against — passed, per its Form 8-K filed April 22, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 2 Advisory Vote on Executive Compensation The Company's executive compensation program for our named executive officers, as described in the Proxy Statement, was approved on an advisory, non-binding basis, by the following vote:”
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 65 managers: 21,678,837 for, 14,607 against, 10,990 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 209 managers: 29,569,037 for, 175,204 against, 60,129 abstained. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2026 FISCAL YEAR.

Delek US Holdings, Inc.’s own tally for this item (“4. Ratification of the Appointment of Auditors Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2026 fiscal year”): 50,568,148 for, 715,853 against — passed, per its Form 8-K filed April 22, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 4 Ratification of the Appointment of Auditors Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2026 fiscal year was approved by the following vote:”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 67 asset managers below reported 21,569,219 for, 137,172 against, 10,990 abstained.

Showing the 25 largest of 67 asset managers. See all 67 in the interactive database.