Calumet (CLMT) AGM 2026 summary

Opening remarks and agenda

• Meeting commenced at 9:00 A.M. Eastern Time, with polls opened for voting.

• Board of Directors and management team introduced, including new nominee Bradford T. Sanders.

• Retirement of Jennifer Straumins acknowledged, with thanks for her service.

• Meeting agenda and rules of conduct outlined for orderly proceedings.

Board and executive committee updates

• Jennifer Straumins retired from the board after significant contributions as both director and employee.

• Karen Narwold and Julio Quintana recognized for their first year of board service post-MLP conversion.

• Bradford Sanders welcomed to the board, bringing extensive energy sector experience.

• Five new independent directors added since 2022 to enhance governance.

Shareholder proposals

• Election of class 1 directors for terms ending at the 2029 annual meeting.

• Advisory vote on executive officer compensation.

• Ratification of Grant Thornton LLP as independent registered public accounting firm for 2026.