Company: DK
Filing Date: 2025-03-20
Form Type: DEF 14A
Source: 0001140361-25-009658
Chunk: 27

Company: Delek US Holdings, Inc.
Filing Date: 2025-03-20
Form: DEF 14A
Chunk 27
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son on June 10, 2024. The grant date fair value of $24.88 per share for Messrs. Finnerty, Marcogliese, Moreno, Sullivan, and Zohar and Mses. Benson, Sutil, and Tolson was equal to the closing stock price on the grant date. The RSUs vest quarterly over the course of one year. |

| (4) | Effective January 18, 2024, Christine Benson Schwartzstein was appointed as a director. |

| (5) | Ms. Schwartzstein received a one-time stock award grant on March 10, 2024, in the value of $51,834, inclusive of 1,956 shares with a fair market value of $26.50 per share as a pro-rated award for her time of service. The first half vested immediately, and the second half vested on June 10, 2024. |

| (6) | In addition to the regular cash fees paid to Mr. Sullivan in 2024, the Board also approved a one-time cash payment of $15,000 in recognition of Mr. Sullivan’s work in connection with the negotiation of the intercompany transactions between the Company and Delek Logistics in July 2024. |

Non-Employee Director Compensation for 2025 The Human Capital and Compensation Committee and the Board review data and analysis provided by its independent compensation consultant, Pay Governance, in conjunction with other factors and the objectives discussed above in setting non- employee. For 2025, the only change to the Company’s non-employee director compensation is that Mr. Yemin will receive an annual Board Chair fee of $150,000 in addition to his annual base retainer, which commenced on becoming non-executive Chairman of the Board on January 1, 2025.

| DELEK US HOLDINGS, INC. |     | 2025 PROXY STATEMENT | 26 |

TABLE OF CONTENTS PROPOSAL 1: ELECTION OF DIRECTORS At the Annual Meeting, ten directors are to be elected to hold office until the 2026 Annual Meeting and until their successors are duly elected and qualified or until their earlier termination of service. All director nominees are currently serving on our Board. The Board has determined that each of Messrs. Finnerty, Marcogliese, Moreno, Sullivan, and Zohar and Mses. Benson, Sutil, and Tolson qualifies as an independent director under applicable SEC rules and regulations and the rules of the NYSE