Business Context and Reporting Period
This Form 8-K reports on the 2026 Annual Meeting of Shareholders held by Compass Diversified Holdings (the "Trust") and Compass Group Diversified Holdings LLC (the "Company") on May 21, 2026. The meeting was conducted via virtual webcast. As of the record date of March 24, 2026, 75,235,966 shares were entitled to vote, with 63,813,873 shares present, constituting a quorum.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance voting results and does not contain financial performance data.
Material Changes and Voting Results
Shareholders voted on three proposals at the Annual Meeting:
- Proposal 1: Election of Directors. All seven nominees were elected to serve one-year terms ending at the 2027 Annual Meeting. The nominees are Larry L. Enterline, Harold S. Edwards, Eugene L. Kim, Heidi Locke Simon, Nancy B. Mahon, Glenn R. Richter, and Teri R. Shaffer. Broker non-votes totaled 11,955,366 for each nominee.
- Proposal 2: Say-on-Pay. The advisory vote to approve executive compensation was approved. Votes cast were 40,494,598 For, 5,586,343 Against, and 5,777,566 Abstain.
- Proposal 3: Ratification of Independent Auditor. The appointment of Grant Thornton LLP as independent auditor for the fiscal year ending December 31, 2026, was ratified. Votes cast were 54,352,876 For, 2,325,347 Against, and 7,135,650 Abstain.
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items. The document is limited to the disclosure of shareholder voting outcomes.
Important Facts for Investors to Verify
- Confirmation that all seven director nominees were successfully elected for the 2027 term.
- Verification that Grant Thornton LLP is the ratified independent auditor for the 2026 fiscal year.
- Review of the full Proxy Statement for details on executive compensation, as the Say-on-Pay proposal was approved.
- Confirmation of the record date (March 24, 2026) and the total number of shares entitled to vote (75,235,966).