# EDGAR Filing Document

**Accession Number:** 0001345126
**File Stem:** 0001345126-26-000043
**Filing Date:** 2026-5
**Character Count:** 9168
**Document Hash:** 61626c2531f6e8c31eaa290cfea823ba
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001345126-26-000043.hdr.sgml**: 20260522

**ACCESSION NUMBER**: 0001345126-26-000043

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20260521

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20260522

**DATE AS OF CHANGE**: 20260522

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Compass Diversified Holdings
- **CENTRAL INDEX KEY:** 0001345126
- **STANDARD INDUSTRIAL CLASSIFICATION:** HOUSEHOLD FURNITURE [2510]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 576218917
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-34927
- **FILM NUMBER:** 261014107

**BUSINESS ADDRESS:**
- **STREET 1:** 301 RIVERSIDE AVENUE
- **CITY:** WESTPORT
- **STATE:** CT
- **ZIP:** 06880
- **BUSINESS PHONE:** 203-221-1703

**MAIL ADDRESS:**
- **STREET 1:** 301 RIVERSIDE AVENUE
- **CITY:** WESTPORT
- **STATE:** CT
- **ZIP:** 06880

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Compass Diversified Trust
- **DATE OF NAME CHANGE:** 20051122
**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Compass Group Diversified Holdings LLC
- **CENTRAL INDEX KEY:** 0001345122
- **STANDARD INDUSTRIAL CLASSIFICATION:** APPAREL & OTHER FINISHED PRODS OF FABRICS & SIMILAR MATERIAL [2300]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 203812051
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-34926
- **FILM NUMBER:** 261014108

**BUSINESS ADDRESS:**
- **STREET 1:** 301 RIVERSIDE AVENUE
- **CITY:** WESTPORT
- **STATE:** CT
- **ZIP:** 06880
- **BUSINESS PHONE:** 203-221-1703

**MAIL ADDRESS:**
- **STREET 1:** 301 RIVERSIDE AVENUE
- **CITY:** WESTPORT
- **STATE:** CT
- **ZIP:** 06880

?xml version='1.0' encoding='ASCII'? codi-20260521

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM 8-K** 

**CURRENT REPORT**

**Pursuant to Section 13 or 15(d)**

**of the Securities Exchange Act of 1934**

**Date of Report (Date of earliest event reported): May 21, 2026**

**COMPASS DIVERSIFIED HOLDINGS** 

**(Exact name of registrant as specified in its charter)**

---

| | | |
|:---|:---|:---|
| **Delaware** | **001-34927** | **57-6218917** |
| **(State or other jurisdiction<br>of incorporation)** | **(Commission<br>File Number)** | **(I.R.S. Employer<br>Identification No.)** |

---

**COMPASS GROUP DIVERSIFIED HOLDINGS LLC**

**(Exact name of registrant as specified in its charter)**

---

| | | |
|:---|:---|:---|
| **Delaware** | **001-34926** | **20-3812051** |
| **(State or other jurisdiction<br>of incorporation)** | **(Commission<br>File Number)** | **(I.R.S. Employer<br>Identification No.)** |

---

**301 Riverside Avenue, Second Floor, Westport, CT 06880** 

**(Address of principal executive offices and zip code)**

**Registrant's telephone number, including area code: (203) 221-1703** 

Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

---

| | | |
|:---|:---|:---|
| **Title of Each Class** | **Trading Symbol(s)** | **Name of Each Exchange on Which Registered** |
| Shares representing beneficial interests in Compass Diversified Holdings | CODI | New York Stock Exchange |
| Series A Preferred Shares representing beneficial interests in Compass Diversified Holdings | CODI PR A | New York Stock Exchange |
| Series B Preferred Shares representing beneficial interests in Compass Diversified Holdings | CODI PR B | New York Stock Exchange |
| Series C Preferred Shares representing beneficial interests in Compass Diversified Holdings | CODI PR C | New York Stock Exchange |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. □

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**Section 5 &nbsp;&nbsp;&nbsp;&nbsp;Corporate Governance and Management**

**Item 5.07&nbsp;&nbsp;&nbsp;&nbsp;Submission of Matters to a Vote of Security Holders**

On May 21, 2026, Compass Diversified Holdings (the "Trust") and Compass Group Diversified Holdings LLC (the "Company") (NYSE: CODI) (collectively "CODI") held their 2026 Annual Meeting of Shareholders (the "Annual Meeting"), via virtual webcast. A total of 75,235,966 shares of the Company's common stock were entitled to vote as of March 24, 2026, the record date for the Annual Meeting. There were 63,813,873 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.

**<u>Proposal 1. Election of Directors</u>**

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 2027 Annual Meeting, the shareholders voted as set forth in the table below:

---

| | | | |
|:---|:---|:---|:---|
| **Director Nominees** | **For** | **Withheld** | **Broker Non-Vote** |
| **Larry L. Enterline** | 43273196 | 8585311 | 11955366 |
| **Harold S. Edwards** | 46532954 | 5325553 | 11955366 |
| **Eugene L. Kim** | 43476302 | 8382205 | 11955366 |
| **Heidi Locke Simon** | 45436014 | 6422493 | 11955366 |
| **Nancy B. Mahon** | 42723367 | 9135140 | 11955366 |
| **Glenn R. Richter** | 43512741 | 8345766 | 11955366 |
| **Teri R. Shaffer** | 41501430 | 10357077 | 11955366 |

---

Based on the votes set forth above, Mr. Enterline, Mr. Edwards, Mr. Kim, Ms. Locke Simon, Ms. Mahon, Mr. Richter and Ms. Shaffer were duly elected to serve as directors of the Company for a one-year term, ending at the 2027 Annual Meeting.

**<u>Proposal 2. Advisory Vote Regarding Executive Compensation ("Say-on-Pay")</u>**

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** | **Against** | **Abstain** | **Broker Non-Vote** |
| 40,494,598 | 5,586,343 | 5,777,566 | 11,955,366 |

---

Based on the votes set forth above, the shareholders approved the Say-on-Pay proposal.

**<u>Proposal 3. Ratification of Selection of Independent Auditor</u>**

The ratification of the appointment of Grant Thornton LLP as independent auditor for the Company and the Trust for the fiscal year ending December 31, 2026 received the following votes:

---

| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker Non-Vote** |
| 54,352,876 | 2,325,347 | 7,135,650 |  |

---

Based on the votes set forth above, the ratification of the appointment of Grant Thornton LLP as the independent auditor for the Company and the Trust to serve for the 2026 fiscal year was duly ratified by the shareholders.

------

**Section 9 &nbsp;&nbsp;&nbsp;&nbsp;Financial Statements and Exhibits**

**Item 9.01&nbsp;&nbsp;&nbsp;&nbsp;Financial Statements and Exhibits**

(d)&nbsp;&nbsp;&nbsp;&nbsp;Exhibit.

104 Cover Page Interactive Data File (embedded within the Inline XBRL document)

------

**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 22, 2026 | COMPASS DIVERSIFIED HOLDINGS | COMPASS DIVERSIFIED HOLDINGS |
|  | By: | <u>/s/ Stephen Keller</u> |
|  |  | Stephen Keller |
|  |  | *Regular Trustee* |

---

**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 22, 2026 | COMPASS GROUP DIVERSIFIED HOLDINGS LLC | COMPASS GROUP DIVERSIFIED HOLDINGS LLC |
|  | By: | <u>/s/ Stephen Keller</u> |
|  |  | Stephen Keller |
|  |  | *Chief Financial Officer* |

---