CODI shareholders elect 7 directors, approve say-on-pay, ratify Grant Thornton as auditor

Compass Diversified Holdings

7 directors elected: Enterline, Edwards, Kim, Locke Simon, Mahon, Richter, Shaffer. For votes ranged 41.5M-46.5M, with most withheld votes for Shaffer (10.4M).
Non-binding say-on-pay approved: 40.5M for, 5.6M against, 5.8M abstain, broker non-vote 11.96M.
Ratification of Grant Thornton LLP as FY2026 auditor passed: 54.4M for, 2.3M against, 7.1M abstain.

item 5.07 item 9.01

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accession 0001345126-26-000043

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