CoverageForm 410-K10-Q8-K13D13G13F

CMP Compass Minerals International Inc - 8-K

Filed Mar 10, 2026. See issuer overview · financials · original on SEC.gov ↗
Accession
0001227654-26-000015
5.07

Item 5.07 - Submission of Matters to a Vote of Security Holders

242 words

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

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