Item 5.07 Submission of Matters to a Vote of Security Holders.
On
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 26,826,405 322,697 76,845 3,281,473 Eric Ford 25,702,442 1,492,129 31,376 3,281,473 Gareth T. Joyce 25,257,166 1,906,390 62,391 3,281,473 Joseph E. Reece 25,681,807 1,482,642 61,498 3,281,473 Lori A. Walker 25,847,811 1,320,747 57,389 3,281,473 Paul S. Williams 24,663,188 2,531,495 31,264 3,281,473 Amy J. Yoder 25,820,927 1,376,718 28,302 3,281,473
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
For Against Abstain Broker Non-Votes 25,015,883 2,130,264 79,800 3,281,473 Proposal 3 - The Company's stockholders approved an amendment, described in the Proxy Statement, to theCompass Minerals International, Inc. 2020 Incentive Award Plan. For Against Abstain Broker Non-Votes 24,571,200 2,540,737 114,010 3,281,473
Proposal 4 - The Company's stockholders ratified the appointment of
For Against Abstain Broker Non-Votes 30,232,098 201,183 74,139 -
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