secwatch / observer
8-K filed February 21, 2023, 6:59 PM ET ticker CMP CIK 0001227654
other material confidence high sentiment neutral materiality 0.15

Compass Minerals shareholders reject amendment to 2020 Incentive Award Plan at annual meeting

COMPASS MINERALS INTERNATIONAL INC

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

COMPASS MINERALS INTERNATIONAL INC shareholders rejected Amendment to the Compass Minerals International, Inc. 2020 Incentive Award Plan at the 2023-02-15 meeting.

Proposal
equity plan
Outcome
failed
Meeting
2023-02-15
Exact text from the filing
Proposal 4 — The Company’s stockholders did not approve an amendment, described in the Proxy Statement, to the Compass Minerals International, Inc. 2020 Incentive Award Plan. For Against Abstain Broker Non-Votes 16,545,696 16,778,879 77,525 3,461,184
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

COMPASS MINERALS INTERNATIONAL INC shareholders approved Election of directors at the 2023-02-15 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-02-15
Exact text from the filing
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 Kevin S. Crutchfield 32,798,518 567,888 35,694 3,461,184 Jon A. Chisholm 32,439,130 929,824 33,146 3,461,184 Richard P. Dealy 32,345,236 1,020,438 36,426 3,461,184 Edward C. Dowling, Jr. 32,412,819 955,865 33,416 3,461,184 Eric Ford 32,000,393 1,367,544 34,163 3,461,184 Gareth T. Joyce 32,453,991 914,601 33,508 3,461,184 Melissa M. Miller 32,482,183 887,524 32,393 3,461,184 Joseph E. Reece 31,751,309 1,617,192 33,599 3,461,184 Shane T. Wagnon 32,437,330 931,270 33,500 3,461,184 Lori A. Walker 27,088,132 6,254,923 59,045 3,461,184
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

COMPASS MINERALS INTERNATIONAL INC shareholders approved Advisory vote on the frequency of executive compensation votes at the 2023-02-15 meeting.

Proposal
say on pay frequency
Outcome
passed
Meeting
2023-02-15
Exact text from the filing
Proposal 3 — The Company’s stockholders approved, on a non-binding, advisory basis, the frequency of advisory approval of the compensation of the Company’s named executive officers, as set forth in the Proxy Statement. 1 Year 2 Years 3 Years Abstain Broker Non-Votes 32,266,489 21,730 730,735 383,146 —
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

COMPASS MINERALS INTERNATIONAL INC shareholders approved Advisory approval of the compensation of the Company's named executive officers at the 2023-02-15 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-02-15
Exact text from the filing
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 3, 2023 (the “Proxy Statement”). For Against Abstain Broker Non-Votes 23,200,338 10,136,078 65,684 3,461,184
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

COMPASS MINERALS INTERNATIONAL INC shareholders approved Ratification of Ernst & Young LLP as independent registered public accounting firm for 2023 at the 2023-02-15 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-02-15
Exact text from the filing
Proposal 5 — The Company’s stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2023. For Against Abstain Broker Non-Votes 36,627,405 173,607 62,272
View on SEC.gov

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COMPASS MINERALS INTERNATIONAL INC filing history →

Source: SEC EDGAR
accession 0001227654-23-000052
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