Compass Minerals International (CMP) Proxy Filing summary

Executive summary

• Annual meeting scheduled for March 6, 2025, with virtual participation available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by March 5, 2025, or March 4, 2025, for plan-held shares.

Voting matters and shareholder proposals

• Election of eight director nominees for one-year terms is on the agenda.

• Advisory vote on executive compensation (say-on-pay) is included.

• Proposal to amend the 2020 Incentive Award Plan is up for approval.

• Ratification of KPMG LLP as independent auditor for fiscal 2025 is proposed.

• Proxies may vote on other business as properly brought before the meeting.

Board of directors and corporate governance

• Eight individuals are nominated for election to the board, each for a one-year term.