secwatch / observer
8-K filed June 5, 2023, 7:59 PM ET ticker COMP CIK 0001563190
other confidence high sentiment neutral materiality 0.10

Compass shareholders re-elect three Class II directors and ratify auditor at 2023 annual meeting

Compass, Inc.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Compass, Inc. shareholders approved Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023 at the 2023-06-01 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-06-01
Exact text from the filing
2. Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Public Accounting Firm for 2023 For Against Abstain 729,824,649 2,402,144 132,579 Based on the votes set forth above, the stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2023.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Compass, Inc. shareholders approved Election of three Class II directors at the 2023-06-01 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-06-01
Exact text from the filing
Regarding the voting on the proposals at the Annual Meeting, each share of Class A common stock represented one vote and each share of Class C common stock represented twenty votes. Class B common stock does not have voting rights. 1. Election of Class II Directors Nominee For Against Abstain Broker Non-Votes Allan Leinwand 673,119,868 2,064,367 269,846 56,905,291 Charles Phillips 643,400,461 31,783,918 269,702 56,905,291 Pamela Thomas-Graham 614,034,151 61,178,831 241,099 56,905,291 Based on the votes set forth above, each director nominee was duly elected to serve until the 2026 annual meeting of stockholders and until their successor is duly elected and qualified.
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Compass, Inc. shareholders approved Advisory vote to approve 2022 named executive officers compensation at the 2023-06-01 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-06-01
Exact text from the filing
3. Advisory Vote to Approve 2022 Named Executive Officers Compensation For Against Abstain Broker Non-Votes 655,461,673 3,982,273 16,010,135 56,905,291 Based on the votes set forth above, the stockholders approved, on an advisory basis, the 2022 compensation of the Company’s named executive officers.
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Compass, Inc. filing history →

Source: SEC EDGAR
accession 0001563190-23-000114
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