Compass Minerals International Inc.

03/10/2026 | Press release | Distributed by Public on 03/10/2026 04:01

Proxy Results (Form 8-K)

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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