UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 OR 15(d)
of The Securities Exchange Act of 1934
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| 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 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| CALUMET, INC. | ||||||
| Date: June 3, 2026 | By: | /s/ David Lunin | ||||
| Name: | David Lunin | |||||
| Title: | Executive Vice President and Chief Financial Officer | |||||