Compass Diversified Holdings Files 8-K

TL;DR

CODI filed an 8-K on 5/23 for shareholder votes and financials.

AI Summary

Compass Diversified Holdings filed an 8-K on May 23, 2024, to report the submission of matters to a vote of security holders and to file financial statements and exhibits. The filing includes details about the company's structure, including Compass Diversified Holdings LLC and Compass Group Diversified Holdings LLC, both incorporated in Delaware.

Why It Matters

This filing provides an update on corporate actions and financial reporting for Compass Diversified Holdings, which is important for investors to understand the company's governance and financial health.

Risk Assessment

Risk Level: low — This is a routine filing reporting on corporate actions and financial statements, not indicating any immediate operational or financial distress.

Key Numbers

• 0001345126-24-000031 — Accession Number (Unique identifier for the filing)
• 20240523 — Filing Date (Date the 8-K was submitted)

Key Players & Entities

• Compass Diversified Holdings (company) — Filer
• Compass Group Diversified Holdings LLC (company) — Related Filer Entity
• 20240523 (date) — Filing Date

FAQ

Filing Documents

• codi-20240523.htm (8-K) — 60KB
• 0001345126-24-000031.txt ( ) — 256KB
• codi-20240523.xsd (EX-101.SCH) — 5KB
• codi-20240523_def.xml (EX-101.DEF) — 19KB
• codi-20240523_lab.xml (EX-101.LAB) — 36KB
• codi-20240523_pre.xml (EX-101.PRE) — 19KB
• codi-20240523_htm.xml (XML) — 6KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders On May 23, 2024, Compass Diversified Holdings (the "Trust") and Compass Group Diversified Holdings LLC (the "Company") (NYSE: CODI) (collectively "CODI") held their 2024 Annual Meeting of Shareholders (the "Annual Meeting"), via virtual webcast. A total of 75,323,361 shares of the Company's common stock were entitled to vote as of March 26, 2024, the record date for the Annual Meeting. There were 61,142,696 shares present in person or by proxy, constituting a quorum, at the Annual Meeting, at which the shareholders were asked to vote on three (3) proposals. Set forth below are the matters acted upon by the shareholders and the final voting results of each such proposal. Proposal 1. Election of Directors With respect to the election of the following nominees as directors of the Company to hold office for a one-year term, ending at the 2025 Annual Meeting, the shareholders voted as set forth in the table below: Director Nominees For Withheld Broker Non-Vote Alexander S. Bhathal 46,230,711 515,881 14,396,104 James J. Bottiglieri 45,963,726 782,866 14,396,104 Gordon M. Burns 37,341,115 9,405,477 14,396,104 Harold S. Edwards 45,422,951 1,323,641 14,396,104 Larry L. Enterline 46,261,999 484,593 14,396,104 Heidi Locke Simon 46,315,531 431,061 14,396,104 Nancy B. Mahon 46,255,323 491,269 14,396,104 Teri R. Shaffer 46,321,656 424,936 14,396,104 Based on the votes set forth above, Mr. Bhathal, Mr. Bottiglieri, Mr. Burns, Mr. Edwards, Mr. Enterline, Ms. Locke Simon, Ms. Mahon and Ms. Shaffer were duly elected to serve as directors of the Company for a one-year term, ending at the 2025 Annual Meeting. Proposal 2. Advisory Vote Regarding Executive Compensation ("Say-on-Pay") With respect to the non-binding, advisory vote to approve the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement, the shareholders voted as set forth in the table below: For

01 Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits (d) Exhibit. 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Date: May 23, 2024 COMPASS DIVERSIFIED HOLDINGS By: /s/ Ryan J. Faulkingham Ryan J. Faulkingham Regular Trustee

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Date: May 23, 2024 COMPASS GROUP DIVERSIFIED HOLDINGS LLC By: /s/ Ryan J. Faulkingham Ryan J. Faulkingham Chief Financial Officer

View Full Filing

View this 8-K filing on SEC EDGAR