Compass Minerals Reports on Shareholder Vote

TL;DR

Compass Minerals had a shareholder vote on March 5th, details filed March 8th.

AI Summary

Compass Minerals International, Inc. filed an 8-K on March 8, 2024, reporting on a matter submitted to a vote of security holders on March 5, 2024. The filing details the company's corporate structure and its principal executive offices located in Overland Park, KS.

Why It Matters

This filing indicates a formal process where shareholders had a say in company matters, which can influence corporate governance and future strategic decisions.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of a shareholder vote and does not contain information that inherently increases risk.

Key Players & Entities

• Compass Minerals International, Inc. (company) — Registrant
• 9900 West 109th Street Suite 100 Overland Park, KS 66210 (location) — Principal executive offices
• March 5, 2024 (date) — Date of earliest event reported
• March 8, 2024 (date) — Date of report

FAQ

Key Financial Figures

• $0.01 — ange on which registered Common stock, $0.01 par value CMP The New York Stock Exchan

Filing Documents

• cmp-20240305.htm (8-K) — 45KB
• cmp-20240305_g1.jpg (GRAPHIC) — 98KB
• 0001227654-24-000070.txt ( ) — 407KB
• cmp-20240305.xsd (EX-101.SCH) — 2KB
• cmp-20240305_lab.xml (EX-101.LAB) — 23KB
• cmp-20240305_pre.xml (EX-101.PRE) — 13KB
• cmp-20240305_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On March 5, 2024, Compass Minerals International, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders. At the Annual Meeting, the Company's stockholders voted on the following four proposals and cast their votes as described below. Proposal 1 — The individuals listed below were elected by the Company's stockholders to serve as directors of the Company until the next annual meeting of stockholders, or until a successor is duly elected and qualified or his or her earlier death, resignation or removal. Director For Against Abstain Broker Non-Votes Richard P. Dealy 32,286,633 1,660,450 118,687 3,428,044 Edward C. Dowling, Jr. 32,084,995 1,862,273 118,502 3,428,044 Vance O. Holtzman 30,520,783 3,416,004 128,983 3,428,044 Gareth T. Joyce 32,093,894 1,852,927 118,949 3,428,044 Melissa M. Miller 30,432,388 3,516,651 116,731 3,428,044 Joseph E. Reece 32,883,928 1,063,195 118,647 3,428,044 Shane T. Wagnon 31,798,714 2,147,391 119,665 3,428,044 Lori A. Walker 32,855,044 1,092,955 117,771 3,428,044 Proposal 2 — The Company's stockholders approved, on a non-binding, advisory basis, the compensation of the Company's named executive officers, as set forth in the Company's Proxy Statement filed with the Securities Exchange Commission on January 29, 2024 (the "Proxy Statement"). For Against Abstain Broker Non-Votes 31,959,799 2,018,276 87,695 3,428,044 Proposal 3 — The Company's stockholders approved an amendment to the Compass Minerals International, Inc. 2020 Incentive Award Plan, as set forth in the Proxy Statement. For Against Abstain Broker Non-Votes 31,763,035 2,083,483 219,252 3,428,044 Proposal 4 — The Company's stockholders ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal 2024. For Against Abstain Broker Non-Votes 37,299,573 137,119 57,122 —

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. COMPASS MINERALS INTERNATIONAL, INC. Date: March 8, 2024 By: /s/ Lorin Crenshaw Name: Lorin Crenshaw Title: Chief Financial Officer

View Full Filing

View this 8-K filing on SEC EDGAR