---
schema_version: "secwatch.filing_event.v1"
accession: "0001345126-26-000043"
form_type: "8-K"
ticker: "CODI"
cik: "0001345126"
company_name: "Compass Diversified Holdings"
filed_at: "2026-05-22T20:18:38+00:00"
generated_at: "2026-05-22T21:01:17.710996+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.0
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001345126-26-000043
- form_type: 8-K
- ticker: CODI
- cik: 0001345126
- company_name: Compass Diversified Holdings
- filed_at: 2026-05-22T20:18:38+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.0
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1345126/000134512626000043/0001345126-26-000043-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1345122/000134512626000043/codi-20260521.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001345126-26-000043
- JSON: https://secwatch.observer/filing/0001345126-26-000043.json
- Plain text: https://secwatch.observer/filing/0001345126-26-000043.txt

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