---
schema_version: "secwatch.filing_event.v1"
accession: "0001563190-23-000114"
form_type: "8-K"
ticker: "COMP"
cik: "0001563190"
company_name: "Compass, Inc."
filed_at: "2023-06-05T23:59:59+00:00"
generated_at: "2026-06-14T07:20:46.828266+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- Allan Leinwand, Charles Phillips, and Pamela Thomas-Graham elected as Class II directors with 673M, 643M, and 614M votes for, respectively.
- Ratification of PricewaterhouseCoopers LLP as independent auditor for 2023 approved with 730M votes for.
- Advisory vote on 2022 executive compensation approved with 655M for, 4M against, and 16M abstentions.
- Each share of Class A common stock had one vote; Class C common stock had twenty votes; Class B common stock had no voting rights.

## SEC filing metadata
- accession: 0001563190-23-000114
- form_type: 8-K
- ticker: COMP
- cik: 0001563190
- company_name: Compass, Inc.
- filed_at: 2023-06-05T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1563190/000156319023000114/0001563190-23-000114-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1563190/000156319023000114/comp-20230601.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001563190-23-000114
- JSON: https://secwatch.observer/filing/0001563190-23-000114.json
- Plain text: https://secwatch.observer/filing/0001563190-23-000114.txt

## Key facts
- Shareholder Votes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1563190/000156319023000114/0001563190-23-000114-index.htm
- Shareholder Votes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1563190/000156319023000114/0001563190-23-000114-index.htm
- Shareholder Votes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1563190/000156319023000114/0001563190-23-000114-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.