COMPASS MINERALS INTERNATIONAL INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Elect eight director nominees, each for a one-year term: Edward C. Dowling, Jr.

COMPASS MINERALS INTERNATIONAL INC.’s own tally for this item (“Elect Director: Edward C. Dowling, Jr.”): 32,084,995 for, 1,862,273 against, per its Form 8-K filed March 8, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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.”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 69 asset managers below reported 13,896,294 for, 85,612 against, 4,550 abstained.

Showing the 25 largest of 69 asset managers. See all 69 in the interactive database.

Description as filed by funds: Elect eight director nominees, each for a one-year term: Gareth T. Joyce

COMPASS MINERALS INTERNATIONAL INC.’s own tally for this item (“Elect Director: Gareth T. Joyce”): 32,093,894 for, 1,852,927 against, per its Form 8-K filed March 8, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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.”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 69 asset managers below reported 13,936,566 for, 45,340 against, 4,550 abstained.

Showing the 25 largest of 69 asset managers. See all 69 in the interactive database.

Description as filed by funds: Elect eight director nominees, each for a one-year term: Joseph E. Reece

COMPASS MINERALS INTERNATIONAL INC.’s own tally for this item (“Elect Director: Joseph E. Reece”): 32,883,928 for, 1,063,195 against, per its Form 8-K filed March 8, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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.”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 69 asset managers below reported 13,911,601 for, 70,305 against, 4,550 abstained.

Showing the 25 largest of 69 asset managers. See all 69 in the interactive database.

Description as filed by funds: Elect eight director nominees, each for a one-year term: Lori A. Walker

COMPASS MINERALS INTERNATIONAL INC.’s own tally for this item (“Elect Director: Lori A. Walker”): 32,855,044 for, 1,092,955 against, per its Form 8-K filed March 8, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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.”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 69 asset managers below reported 13,835,004 for, 146,902 against, 4,550 abstained.

Showing the 25 largest of 69 asset managers. See all 69 in the interactive database.

Description as filed by funds: Elect eight director nominees, each for a one-year term: Melissa M. Miller

COMPASS MINERALS INTERNATIONAL INC.’s own tally for this item (“Elect Director: Melissa M. Miller”): 30,432,388 for, 3,516,651 against, per its Form 8-K filed March 8, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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.”
Support: 90% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 69 asset managers below reported 12,860,938 for, 1,120,968 against, 4,550 abstained.

Showing the 25 largest of 69 asset managers. See all 69 in the interactive database.

Description as filed by funds: Elect eight director nominees, each for a one-year term: Richard P. Dealy

COMPASS MINERALS INTERNATIONAL INC.’s own tally for this item (“Elect Director: Richard P. Dealy”): 32,286,633 for, 1,660,450 against, per its Form 8-K filed March 8, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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.”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 69 asset managers below reported 13,966,733 for, 15,173 against, 4,550 abstained.

Showing the 25 largest of 69 asset managers. See all 69 in the interactive database.

Description as filed by funds: Elect eight director nominees, each for a one-year term: Shane T. Wagnon

COMPASS MINERALS INTERNATIONAL INC.’s own tally for this item (“Elect Director: Shane T. Wagnon”): 31,798,714 for, 2,147,391 against, per its Form 8-K filed March 8, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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.”
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 69 asset managers below reported 13,134,093 for, 847,813 against, 4,550 abstained.

Showing the 25 largest of 69 asset managers. See all 69 in the interactive database.

Description as filed by funds: Elect eight director nominees, each for a one-year term: Vance O. Holtzman

COMPASS MINERALS INTERNATIONAL INC.’s own tally for this item (“Elect Director: Vance O. Holtzman”): 30,520,783 for, 3,416,004 against, per its Form 8-K filed March 8, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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.”
Support: 90% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 69 asset managers below reported 12,565,287 for, 1,416,619 against, 4,550 abstained.

Showing the 25 largest of 69 asset managers. See all 69 in the interactive database.

Description as filed by funds: Approve amendment to the Compass Minerals International, Inc. 2020 Incentive Award Plan.

COMPASS MINERALS INTERNATIONAL INC.’s own tally for this item (“3. An amendment to the Compass Minerals International, Inc”): 31,763,035 for, 2,083,483 against — passed, per its Form 8-K filed March 8, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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.”
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 68 asset managers below reported 13,700,370 for, 199,408 against, 87,413 abstained.

Showing the 25 largest of 68 asset managers. See all 68 in the interactive database.

Description as filed by funds: Approve, on an advisory basis, the compensation of our named executive officers.

COMPASS MINERALS INTERNATIONAL INC.’s own tally for this item (“2. 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”): 31,959,799 for, 2,018,276 against — passed, per its Form 8-K filed March 8, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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").”
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 69 managers: 13,893,360 for, 87,736 against, 5,360 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 220 managers: 12,953,859 for, 1,181,252 against, 5,713 abstained, 27,659 not voted. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2024.

COMPASS MINERALS INTERNATIONAL INC.’s own tally for this item (“4. The appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal 2024”): 37,299,573 for, 137,119 against — passed, per its Form 8-K filed March 8, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 4 — The Company's stockholders ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal 2024.”
Support: 99.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 69 asset managers below reported 13,966,617 for, 15,289 against, 4,550 abstained.

Showing the 25 largest of 69 asset managers. See all 69 in the interactive database.