Compass Minerals International, Inc.

Ticker: CMP
Meeting date: 15/02/2023
Meeting type: Annual
Proposal Mgt rec Vote
Management proposals
1a Elect Director Kevin S. Crutchfield For For
1b Elect Director Jon A. Chisholm For For
1c Elect Director Richard P. Dealy For For
1d Elect Director Edward C. Dowling, Jr. For For
1e Elect Director Eric Ford For For
1f Elect Director Gareth T. Joyce For For
1g Elect Director Melissa M. Miller For For
1h Elect Director Joseph E. Reece For For
1i Elect Director Shane T. Wagnon For For
1j Elect Director Lori A. Walker For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For
3 Advisory Vote on Say on Pay Frequency One year One year
4 Amend Omnibus Stock Plan Vote rationale: The board is responsible for attracting the right CEO and setting appropriate remuneration. A substantial proportion of annual remuneration should be provided as shares that are locked in for five to ten years, regardless of resignation or retirement. The board should provide transparency on total remuneration to avoid unacceptable outcomes. The board should ensure that all benefits have a clear business rationale. Pensionable income should constitute a minor part of total remuneration. Global Voting Guidelines CEO remuneration For Against
5 Ratify Ernst & Young LLP as Auditors For For

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