secwatch / observer
8-K filed March 8, 2024, 6:59 PM ET ticker CMP CIK 0001227654
other material confidence high sentiment neutral materiality 0.15

Compass Minerals shareholders elect directors and approve executive compensation, incentive plan, and auditor

COMPASS MINERALS INTERNATIONAL INC

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 approved Ratification of independent auditor at the 2024-03-05 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2024-03-05
Exact text from the filing
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 —
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

COMPASS MINERALS INTERNATIONAL INC shareholders approved Advisory vote on executive compensation at the 2024-03-05 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2024-03-05
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 29, 2024 (the “Proxy Statement”). For Against Abstain Broker Non-Votes 31,959,799 2,018,276 87,695 3,428,044
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

COMPASS MINERALS INTERNATIONAL INC shareholders approved Approval of amendment to 2020 Incentive Award Plan at the 2024-03-05 meeting.

Proposal
equity plan
Outcome
passed
Meeting
2024-03-05
Exact text from the filing
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
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 2024-03-05 meeting.

Proposal
director election
Outcome
passed
Meeting
2024-03-05
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 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
View on SEC.gov

425 shareholder votes filed in the last 30 days. Browse all shareholder votes →

COMPASS MINERALS INTERNATIONAL INC filing history →

Source: SEC EDGAR
accession 0001227654-24-000070
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