Compass (COMP) AGM 2026 summary

Opening remarks and agenda

• CEO and Board Chair welcomed attendees and introduced senior leadership and directors.

• Meeting was called to order, with formal roles assigned for Chair and Secretary.

• The meeting was conducted virtually to increase accessibility and reduce environmental impact.

Shareholder proposals

• Three items were presented for voting: election of Class two directors, ratification of the independent auditor, and an advisory vote on executive compensation.

Overview of voting outcomes

• All Class two director nominees were elected to serve until the 2029 annual meeting.

• Appointment of PricewaterhouseCoopers LLP as independent auditor for 2026 was ratified.

• Advisory vote approved the compensation of named executive officers.

• Preliminary results were announced, with final certification to be filed on Form 8-K within four business days.