Company: DK
Filing Date: 2025-03-20
Form Type: DEF 14A
Source: 0001140361-25-009658
Chunk: 85

Company: Delek US Holdings, Inc.
Filing Date: 2025-03-20
Form: DEF 14A
Chunk 85
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, 2024 by Victory Capital Management, Inc. with an address of 15935 La Cantera Pkwy, San Antonio, TX 78256. Victory Capital Management, Inc. has sole voting power with respect to 3,262,140 shares and sole dispositive power with respect to all shares. |

| (9) | 817,945 shares of our Common Stock and 162,217 of Delek Logistics Partners, LP’s units are held of record by Yemin Investments, L.P., a limited partnership of which Mr. Yemin is the sole general partner. |

| DELEK US HOLDINGS, INC. |     | 2025 PROXY STATEMENT | 79 |

TABLE OF CONTENTS CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS Approval Policy for Related Party Transactions The Board has adopted a written related party transactions policy to document procedures pursuant to which “related party transactions” are reviewed, approved or ratified. Under Item 404 of Regulation S-K, a “related party transaction” means any transaction or series of transactions in which the Company or a subsidiary is a participant, the amount involved exceeds $120,000, and any related person has a direct or indirect material interest, subject to certain exceptions. The policy covers all related party transactions between us and any related party requiring disclosure under Item 404. The policy states that, in most instances, the Audit Committee is best suited to review and approve related party transactions that may arise within the Company. However, the policy permits the disinterested members of the Board to exercise any authority otherwise assigned to the Audit Committee by the policy. In particular, the Board believes that any related party transaction in which any director is interested should typically be reviewed and approved by all disinterested members of the Board. An interested director is not allowed to vote upon a transaction in which he or she is involved. Depending upon the issue presented, the disinterested members of the Board may request to hear from the interested director during the course of their deliberations, but the interested director does not vote upon the matter and is not present during the vote on such matter. A related party transaction may be consummated only if it is ratified or approved by the Audit Committee or disinterested members of the Board.

| DELEK US HOLDINGS, INC. |     | 2025 PROXY STATEMENT | 80 |

TABLE OF CONTENTS

AUDIT COMMITTEE REPORT Overview The Audit Committee is composed of non-employee directors who are independent and financially literate in accordance with