Compass (COMP) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 14, 2026, with voting available online or virtually for shareholders.

• Shareholders are encouraged to review proxy materials and annual report before voting.

Voting matters and shareholder proposals

• Election of three Class II directors: Allan Leinwand, Charles Phillips, and Pamela Thomas-Graham.

• Ratification of PricewaterhouseCoopers LLP as independent public accounting firm for 2026.

• Advisory vote to approve 2025 named executive officer compensation (say-on-pay).

• Board recommends voting in favor of all proposals.

Board of directors and corporate governance

• Board nominees for Class II director positions are identified for election at the annual meeting.