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Compass Minerals International (CMP) investor relations material
Compass Minerals International Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Executive summary
The annual meeting is scheduled for March 5, 2026, via virtual webcast, with voting rights for shareholders of record as of January 12, 2026.
Key proposals include electing nine directors for one-year terms, an advisory vote on executive compensation, and ratification of KPMG LLP as the independent auditor for fiscal 2026.
The company emphasizes responsible transformation of natural resources, safety, sustainability, and value creation as core principles.
Voting matters and shareholder proposals
Shareholders will vote on electing nine director nominees, approving executive compensation on an advisory basis, and ratifying KPMG LLP as the independent auditor.
The board recommends voting in favor of all proposals.
Shareholders may submit proposals or director nominations for the 2027 annual meeting within specified timeframes.
Board of directors and corporate governance
The board will be reduced from 12 to nine members following the meeting, with several new appointments and planned retirements.
The board is led by a non-executive chairman and all committees are chaired by independent directors.
Annual board and committee evaluations, director term limits, and proxy access rights are in place.
Board diversity is highlighted, with a mix of skills, backgrounds, and perspectives.
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