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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): March 5, 2024

CMPlogo.jpg
Compass Minerals International, Inc.
(Exact name of registrant as specified in its charter)
Delaware
001-31921
36-3972986
(State or other jurisdiction of incorporation)
(Commission File Number)
(I.R.S. Employer
Identification No.)
9900 West 109th Street
Suite 100
Overland Park, KS 66210
(Address of principal executive offices)
(913) 344-9200
(Registrant's telephone number, including area code)

N/A
(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading SymbolName of each exchange on which registered
Common stock, $0.01 par valueCMPThe New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
☐



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

On March 5, 2024, Compass Minerals International, Inc. (the “Company”) held its 2024 Annual Meeting of Stockholders. At the Annual Meeting, the Company’s stockholders voted on the following four 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.
DirectorForAgainstAbstainBroker Non-Votes
Richard P. Dealy32,286,6331,660,450118,6873,428,044
Edward C. Dowling, Jr. 32,084,9951,862,273118,5023,428,044
Vance O. Holtzman30,520,7833,416,004128,9833,428,044
Gareth T. Joyce32,093,8941,852,927118,9493,428,044
Melissa M. Miller30,432,3883,516,651116,7313,428,044
Joseph E. Reece32,883,9281,063,195118,6473,428,044
Shane T. Wagnon31,798,7142,147,391119,6653,428,044
Lori A. Walker32,855,0441,092,955117,7713,428,044
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”).
ForAgainstAbstainBroker Non-Votes
31,959,7992,018,27687,6953,428,044
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.
ForAgainstAbstainBroker Non-Votes
31,763,0352,083,483219,2523,428,044
Proposal 4 — The Company’s stockholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal 2024.
ForAgainstAbstainBroker Non-Votes
37,299,573137,11957,122—





SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
COMPASS MINERALS INTERNATIONAL, INC.
Date: March 8, 2024
By:
/s/ Lorin Crenshaw
Name: Lorin Crenshaw
Title: Chief Financial Officer


v3.24.0.1
Cover Page
Mar. 05, 2024
Cover [Abstract]  
Document Type 8-K
Document Period End Date Mar. 05, 2024
Entity Registrant Name Compass Minerals International, Inc.
Entity Incorporation, State or Country Code DE
Entity File Number 001-31921
Entity Tax Identification Number 36-3972986
Entity Address, Address Line One 9900 West 109th Street
Entity Address, Address Line Two Suite 100
Entity Address, City or Town Overland Park
Entity Address, State or Province KS
Entity Address, Postal Zip Code 66210
City Area Code 913
Local Phone Number 344-9200
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common stock, $0.01 par value
Trading Symbol CMP
Security Exchange Name NYSE
Entity Emerging Growth Company false
Entity Central Index Key 0001227654
Amendment Flag false
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