Item 5.07 Submission of Matters to a Vote of Security Holders. On March 5, 2026, Compass Minerals International, Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders. At the Annual Meeting, the Company’s stockholders voted on the following three 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 Nominee For Against Abstain Broker Non-Votes Edward C. Dowling, Jr. 35,333,497 214,753 59,570 2,626,824 Russell Ball 34,298,245 1,300,339 9,236 2,626,824 Richard P. Dealy 34,599,651 951,314 56,855 2,626,824 Gareth T. Joyce 35,246,370 302,812 58,638 2,626,824 Denise Merle 33,813,272 1,786,030 8,518 2,626,824 Melissa M. Miller 32,889,655 2,660,544 57,621 2,626,824 Joseph E. Reece 34,652,574 947,406 7,840 2,626,824 Mark Roberts 35,476,006 124,248 7,566 2,626,824 David Safran 35,434,228 164,336 9,256 2,626,824 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 23, 2026 (the “Proxy Statement”). For Against Abstain Broker Non-Votes 29,868,622 5,669,317 69,881 2,626,824 Proposal 3 — The Company’s stockholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal 2026. For Against Abstain Broker Non-Votes 38,136,077 73,743 24,824 —
CMP Compass Minerals International Inc - 8-K
Accession
0001227654-26-0000155.07
Item 5.07 - Submission of Matters to a Vote of Security Holders
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