{"url_path":"/sec/cix/8-k/2026-05-20/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 **","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-05-20","source_url":"https://www.sec.gov/Archives/edgar/data/1049606/0001049606-26-000019-index.html","accession_number":"0001049606-26-000019","cik":"0001049606","ticker":"CIX","issuer_name":"COMPX INTERNATIONAL INC","edgar_url":"https://www.sec.gov/Archives/edgar/data/1049606/0001049606-26-000019-index.html","primary_entity_key":"0001049606","primary_entity_name":"COMPX INTERNATIONAL INC"},"word_count":204,"has_tables":true,"body_markdown":"**Item 5.07**\n\n**Submission of Matters to a Vote of Security Holders.**\n\n​\n\nThe registrant held its 2026 annual meeting of stockholders on May 20, 2026. At the 2026 annual meeting, the registrant’s stockholders voted on the two proposals described in detail in the registrant’s definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on April 7, 2026. Stockholders present at the 2026 annual meeting, either in person or by proxy, represented 95.7% of the 12,323,057 shares eligible to vote at the meeting.\n\n​\n\nProposal 1:Election of Directors\n\n​\n\nThe registrant’s stockholders elected Thomas E. Barry, Loretta J. Feehan, Terri L. Herrington, Scott C. James, Ann Manix, Gina A. Norris, Michael S. Simmons, and Mary A. Tidlund as directors. Each director nominee received votes “For” his or her election from at least 92.6% of the shares eligible to vote at the annual meeting.\n\n​\n\nProposal 2:Say-on-Pay, Nonbinding Advisory Vote Approving Executive Compensation\n\n​\n\nThe registrant’s stockholders adopted a resolution, on a nonbinding advisory basis, approving the compensation of the registrant’s named executive officers as described in the registrant’s 2026 proxy statement. The resolution received the approval from 91.4% of the shares eligible to vote at the annual meeting.\n\n​\n\n​"}