Item 5.07 Submission of Matters to a Vote of Security Holders. On June 2, 2026, Calumet, Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders (the “2026 Annual Meeting”). At the 2026 Annual Meeting, the Company’s stockholders voted on three proposals as described below. Proposal No. 1 - Election of Class II Directors The Company’s stockholders elected the three Class II director nominees listed below as directors of the Company, each to serve until the Company’s 2029 Annual Meeting of Stockholders and until their successors are duly elected and qualified. The voting results were as follows: Nominees For Withhold Broker Non-Votes Todd Borgmann 51,089,604 365,403 19,926,638 Daniel J. Sajkowski 50,332,470 1,122,537 19,926,638 Bradford T. Sanders 51,130,433 324,574 19,926,638 Proposal No. 2 - Advisory Vote to Approve Executive Compensation The Company’s stockholders approved, on a non-binding, advisory basis, the Company’s executive compensation. The voting results were as follows: For: 50,222,235 Against: 956,685 Abstain: 276,087 Broker Non-Votes: 19,926,638 Proposal No. 3 - Ratification of the Selection of Independent Registered Public Accounting Firm The Company’s stockholders ratified the selection of Grant Thornton LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026. The voting results were as follows: For: 70,973,872 Against: 194,987 Abstain: 212,786
CLMT Calumet, Inc. /De - 8-K
Accession
0001193125-26-2555705.07
Item 5.07 - Submission of Matters to a Vote of Security Holders
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