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COMPASS DIVERSIFIED HOLDINGS 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and COMPASS DIVERSIFIED HOLDINGS’s Form 8-K, filed 2024-05-23 (Item 5.07 on EDGAR). Page generated 04 October 2026.

14Reported items
228Asset managers
1,497Fund votes
2024-05-23Meeting date

Proxy season: 2023-2024 2024-2025 2025-2026

Explore COMPASS DIVERSIFIED HOLDINGS in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by COMPASS DIVERSIFIED HOLDINGS

These tallies are COMPASS DIVERSIFIED HOLDINGS’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed 2024-05-23 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

COMPASS DIVERSIFIED HOLDINGS — official shareholder meeting results, meeting held 2024-05-23
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Outcome
Elect Director: Alexander S. Bhathal	46,230,711	--	--	515,881	14,396,104	Majority: yes
Elect Director: James J. Bottiglieri	45,963,726	--	--	782,866	14,396,104	Majority: yes
Elect Director: Gordon M. Burns	37,341,115	--	--	9,405,477	14,396,104	Majority: yes
Elect Director: Harold S. Edwards	45,422,951	--	--	1,323,641	14,396,104	Majority: yes
Elect Director: Larry L. Enterline	46,261,999	--	--	484,593	14,396,104	Majority: yes
Elect Director: Heidi Locke Simon	46,315,531	--	--	431,061	14,396,104	Majority: yes
Elect Director: Nancy B. Mahon	46,255,323	--	--	491,269	14,396,104	Majority: yes
Elect Director: Teri R. Shaffer	46,321,656	--	--	424,936	14,396,104	Majority: yes

Source: COMPASS DIVERSIFIED HOLDINGS, Form 8-K, filed with the SEC on 2024-05-23 — read the filing on EDGAR.

How asset managers voted at the COMPASS DIVERSIFIED HOLDINGS 2023-2024 meeting

Each item below shows how the 228 asset managers that disclosed a COMPASS DIVERSIFIED HOLDINGS vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of COMPASS DIVERSIFIED HOLDINGS’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. To approve, on a non-binding and advisory basis, the resolution approving the compensation of our named executive officer as disclosed in the Proxy Statement ("Say-on-Pay Vote").

SECTION 14A SAY-ON-PAY VOTES

Combines 12 wordings of this item as funds reported it.

73% fund support · no official result

FOR 73%AGAINST 27%

The 212 asset managers below cast 73% of the shares they voted on this item FOR (30,082,269 for, 11,316,848 against).

FOR: 30,082,269 (72.7%)AGAINST: 11,316,848 (27.3%)NOT VOTED: 1,565 (0.0%)UNKNOWN: 20 (0.0%)

Largest asset managers voting on “To approve, on a non-binding and advisory basis, the resolution approving the compensation of our named execut” at COMPASS DIVERSIFIED HOLDINGS, 2023-2024
Asset manager	For	Against	Vote
American Century	0	10,255,451	Against
Vanguard	5,023,496	0	For
BlackRock	3,224,543	0	For
John Hancock	2,196,176	0	For
SCHRODER INVESTMENT MANAGEMENT GROUP	1,503,523	0	For
WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC	1,344,496	0	For
LORD, ABBETT & CO. LLC	1,251,518	0	For
Charles Schwab	1,199,338	0	For
Lord Abbett	1,163,149	0	For
GW&K Investment Management, LLC	1,160,398	0	For
Fidelity	906,312	0	For
State Street	870,603	0	For
Royce	817,299	0	For
WILLIAM BLAIR FUNDS	745,903	0	For
GEODE CAPITAL MANAGEMENT, LLC	716,116	0	For
RBC Global Asset Management (U.S.)	641,136	0	For
BLAIR WILLIAM & CO/IL	631,993	0	For
Legal & General Investment Management Ltd	0	604,873	Against
Northern Trust	455,635	0	For
Nuveen	403,370	0	For
TIAA	399,590	0	For
Allspring	383,010	0	For
Bridge Builder Trust	35,080	317,472	Against
Gilman Hill Asset Management, LLC	320,896	0	For
Janney Montgomery Scott LLC	235,412	0	For

Showing the 25 largest of 212 asset managers. See all 212 in the interactive database.

2. To elect eight (8) directors named in the Proxy Statement to serve for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Alexander S. Bhathal

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%

FOR: 46,230,711WITHHELD: 515,881

COMPASS DIVERSIFIED HOLDINGS’s own tally for this item (“Elect Director: Alexander S. Bhathal”): 46,230,711 for, 515,881 withheld, per its Form 8-K filed 2024-05-23 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 75,234,000 outstanding shares: 61% for, 0.7% withheld (62% of the company cast a for/withheld vote).

The 51 asset managers below cast 100% of the shares they voted on this item FOR (20,119,945 for, 0 against).

FOR 99.9%

FOR: 20,119,945 (100.0%)ABSTAIN: 6,280 (0.0%)

Largest asset managers voting on “To elect eight (8) directors named in the Proxy Statement to serve for a one-year term expiring at the 2025 An” at COMPASS DIVERSIFIED HOLDINGS, 2023-2024
Asset manager	For	Vote
Vanguard	4,946,894	For
American Century	4,435,524	For
BlackRock	2,240,729	For
Lord Abbett	1,163,149	For
John Hancock	1,077,526	For
Royce	811,673	For
Fidelity	805,459	For
WILLIAM BLAIR FUNDS	745,903	For
Charles Schwab	599,669	For
TIAA	399,590	For
Bridge Builder Trust	352,552	For
NORTHERN LIGHTS FUND TRUST II	300,300	For
Brighthouse	227,409	For
Equitable	185,752	For
ETF Series Solutions	184,302	For
Columbia Threadneedle	180,913	For
RBC FUNDS TRUST	177,532	For
BUFFALO FUNDS	168,100	For
Hartford	150,943	For
QUANTITATIVE MASTER SERIES LLC	110,602	For
AIG/SunAmerica	105,073	For
Invesco	101,998	For
GuideStone	98,843	For
Voya	90,698	For
Russell Investments	71,300	For

Showing the 25 largest of 51 asset managers. See all 51 in the interactive database.

3. To elect eight (8) directors named in the Proxy Statement to serve for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Gordon M. Burns

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

80% Majority: yes · of votes cast

FOR 80%WITHHELD 20%

FOR: 37,341,115WITHHELD: 9,405,477

COMPASS DIVERSIFIED HOLDINGS’s own tally for this item (“Elect Director: Gordon M. Burns”): 37,341,115 for, 9,405,477 withheld, per its Form 8-K filed 2024-05-23 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 75,234,000 outstanding shares: 49.6% for, 13% withheld (62% of the company cast a for/withheld vote).

The 51 asset managers below cast 100% of the shares they voted on this item FOR (20,111,055 for, 0 against).

FOR 99.9%

FOR: 20,111,055 (99.9%)ABSTAIN: 15,170 (0.1%)

Largest asset managers voting on “To elect eight (8) directors named in the Proxy Statement to serve for a one-year term expiring at the 2025 An” at COMPASS DIVERSIFIED HOLDINGS, 2023-2024
Asset manager	For	Abstain	Vote
Vanguard	4,946,894	0	For
American Century	4,435,524	0	For
BlackRock	2,240,729	0	For
Lord Abbett	1,163,149	0	For
John Hancock	1,077,526	0	For
Royce	811,673	0	For
Fidelity	805,459	0	For
WILLIAM BLAIR FUNDS	745,903	0	For
Charles Schwab	599,669	0	For
TIAA	399,590	0	For
Bridge Builder Trust	343,662	8,890	For
NORTHERN LIGHTS FUND TRUST II	300,300	0	For
Brighthouse	227,409	0	For
Equitable	185,752	0	For
ETF Series Solutions	184,302	0	For
Columbia Threadneedle	180,913	0	For
RBC FUNDS TRUST	177,532	0	For
BUFFALO FUNDS	168,100	0	For
Hartford	150,943	0	For
QUANTITATIVE MASTER SERIES LLC	110,602	0	For
AIG/SunAmerica	105,073	0	For
Invesco	101,998	0	For
GuideStone	98,843	0	For
Voya	90,698	0	For
Russell Investments	71,300	0	For

Showing the 25 largest of 51 asset managers. See all 51 in the interactive database.

4. To elect eight (8) directors named in the Proxy Statement to serve for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Harold S. Edwards

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%

FOR: 45,422,951WITHHELD: 1,323,641

COMPASS DIVERSIFIED HOLDINGS’s own tally for this item (“Elect Director: Harold S. Edwards”): 45,422,951 for, 1,323,641 withheld, per its Form 8-K filed 2024-05-23 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 75,234,000 outstanding shares: 60% for, 2% withheld (62% of the company cast a for/withheld vote).

The 51 asset managers below cast 100% of the shares they voted on this item FOR (20,117,335 for, 0 against).

FOR 99.9%

FOR: 20,117,335 (100.0%)ABSTAIN: 8,890 (0.0%)

Largest asset managers voting on “To elect eight (8) directors named in the Proxy Statement to serve for a one-year term expiring at the 2025 An” at COMPASS DIVERSIFIED HOLDINGS, 2023-2024
Asset manager	For	Abstain	Vote
Vanguard	4,946,894	0	For
American Century	4,435,524	0	For
BlackRock	2,240,729	0	For
Lord Abbett	1,163,149	0	For
John Hancock	1,077,526	0	For
Royce	811,673	0	For
Fidelity	805,459	0	For
WILLIAM BLAIR FUNDS	745,903	0	For
Charles Schwab	599,669	0	For
TIAA	399,590	0	For
Bridge Builder Trust	343,662	8,890	For
NORTHERN LIGHTS FUND TRUST II	300,300	0	For
Brighthouse	227,409	0	For
Equitable	185,752	0	For
ETF Series Solutions	184,302	0	For
Columbia Threadneedle	180,913	0	For
RBC FUNDS TRUST	177,532	0	For
BUFFALO FUNDS	168,100	0	For
Hartford	150,943	0	For
QUANTITATIVE MASTER SERIES LLC	110,602	0	For
AIG/SunAmerica	105,073	0	For
Invesco	101,998	0	For
GuideStone	98,843	0	For
Voya	90,698	0	For
Russell Investments	71,300	0	For

Showing the 25 largest of 51 asset managers. See all 51 in the interactive database.

5. To elect eight (8) directors named in the Proxy Statement to serve for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Heidi Locke Simon

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

99.0% Majority: yes · of votes cast

FOR 99.0%

FOR: 46,315,531WITHHELD: 431,061

COMPASS DIVERSIFIED HOLDINGS’s own tally for this item (“Elect Director: Heidi Locke Simon”): 46,315,531 for, 431,061 withheld, per its Form 8-K filed 2024-05-23 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 75,234,000 outstanding shares: 62% for, 0.6% withheld (62% of the company cast a for/withheld vote).

The 51 asset managers below cast 100% of the shares they voted on this item FOR (20,126,225 for, 0 against).

FOR 100%

FOR: 20,126,225 (100.0%)

Largest asset managers voting on “To elect eight (8) directors named in the Proxy Statement to serve for a one-year term expiring at the 2025 An” at COMPASS DIVERSIFIED HOLDINGS, 2023-2024
Asset manager	For	Vote
Vanguard	4,946,894	For
American Century	4,435,524	For
BlackRock	2,240,729	For
Lord Abbett	1,163,149	For
John Hancock	1,077,526	For
Royce	811,673	For
Fidelity	805,459	For
WILLIAM BLAIR FUNDS	745,903	For
Charles Schwab	599,669	For
TIAA	399,590	For
Bridge Builder Trust	352,552	For
NORTHERN LIGHTS FUND TRUST II	300,300	For
Brighthouse	227,409	For
Equitable	185,752	For
ETF Series Solutions	184,302	For
Columbia Threadneedle	180,913	For
RBC FUNDS TRUST	177,532	For
BUFFALO FUNDS	168,100	For
Hartford	150,943	For
QUANTITATIVE MASTER SERIES LLC	110,602	For
AIG/SunAmerica	105,073	For
Invesco	101,998	For
GuideStone	98,843	For
Voya	90,698	For
Russell Investments	71,300	For

Showing the 25 largest of 51 asset managers. See all 51 in the interactive database.

6. To elect eight (8) directors named in the Proxy Statement to serve for a one-year term expiring at the 2025 Annual Meeting of Shareholders: James J. Bottiglieri

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 45,963,726WITHHELD: 782,866

COMPASS DIVERSIFIED HOLDINGS’s own tally for this item (“Elect Director: James J. Bottiglieri”): 45,963,726 for, 782,866 withheld, per its Form 8-K filed 2024-05-23 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 75,234,000 outstanding shares: 61% for, 1% withheld (62% of the company cast a for/withheld vote).

The 51 asset managers below cast 100% of the shares they voted on this item FOR (20,111,055 for, 0 against).

FOR 99.9%

FOR: 20,111,055 (99.9%)ABSTAIN: 15,170 (0.1%)

Largest asset managers voting on “To elect eight (8) directors named in the Proxy Statement to serve for a one-year term expiring at the 2025 An” at COMPASS DIVERSIFIED HOLDINGS, 2023-2024
Asset manager	For	Abstain	Vote
Vanguard	4,946,894	0	For
American Century	4,435,524	0	For
BlackRock	2,240,729	0	For
Lord Abbett	1,163,149	0	For
John Hancock	1,077,526	0	For
Royce	811,673	0	For
Fidelity	805,459	0	For
WILLIAM BLAIR FUNDS	745,903	0	For
Charles Schwab	599,669	0	For
TIAA	399,590	0	For
Bridge Builder Trust	343,662	8,890	For
NORTHERN LIGHTS FUND TRUST II	300,300	0	For
Brighthouse	227,409	0	For
Equitable	185,752	0	For
ETF Series Solutions	184,302	0	For
Columbia Threadneedle	180,913	0	For
RBC FUNDS TRUST	177,532	0	For
BUFFALO FUNDS	168,100	0	For
Hartford	150,943	0	For
QUANTITATIVE MASTER SERIES LLC	110,602	0	For
AIG/SunAmerica	105,073	0	For
Invesco	101,998	0	For
GuideStone	98,843	0	For
Voya	90,698	0	For
Russell Investments	71,300	0	For

Showing the 25 largest of 51 asset managers. See all 51 in the interactive database.

7. To elect eight (8) directors named in the Proxy Statement to serve for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Larry L. Enterline

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%

FOR: 46,261,999WITHHELD: 484,593

COMPASS DIVERSIFIED HOLDINGS’s own tally for this item (“Elect Director: Larry L. Enterline”): 46,261,999 for, 484,593 withheld, per its Form 8-K filed 2024-05-23 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 75,234,000 outstanding shares: 61% for, 0.7% withheld (62% of the company cast a for/withheld vote).

The 51 asset managers below cast 100% of the shares they voted on this item FOR (20,126,225 for, 0 against).

FOR 100%

FOR: 20,126,225 (100.0%)

Largest asset managers voting on “To elect eight (8) directors named in the Proxy Statement to serve for a one-year term expiring at the 2025 An” at COMPASS DIVERSIFIED HOLDINGS, 2023-2024
Asset manager	For	Vote
Vanguard	4,946,894	For
American Century	4,435,524	For
BlackRock	2,240,729	For
Lord Abbett	1,163,149	For
John Hancock	1,077,526	For
Royce	811,673	For
Fidelity	805,459	For
WILLIAM BLAIR FUNDS	745,903	For
Charles Schwab	599,669	For
TIAA	399,590	For
Bridge Builder Trust	352,552	For
NORTHERN LIGHTS FUND TRUST II	300,300	For
Brighthouse	227,409	For
Equitable	185,752	For
ETF Series Solutions	184,302	For
Columbia Threadneedle	180,913	For
RBC FUNDS TRUST	177,532	For
BUFFALO FUNDS	168,100	For
Hartford	150,943	For
QUANTITATIVE MASTER SERIES LLC	110,602	For
AIG/SunAmerica	105,073	For
Invesco	101,998	For
GuideStone	98,843	For
Voya	90,698	For
Russell Investments	71,300	For

Showing the 25 largest of 51 asset managers. See all 51 in the interactive database.

8. To elect eight (8) directors named in the Proxy Statement to serve for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Nancy B. Mahon

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%

FOR: 46,255,323WITHHELD: 491,269

COMPASS DIVERSIFIED HOLDINGS’s own tally for this item (“Elect Director: Nancy B. Mahon”): 46,255,323 for, 491,269 withheld, per its Form 8-K filed 2024-05-23 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 75,234,000 outstanding shares: 61% for, 0.7% withheld (62% of the company cast a for/withheld vote).

The 51 asset managers below cast 100% of the shares they voted on this item FOR (20,119,945 for, 0 against).

FOR 99.9%

FOR: 20,119,945 (100.0%)ABSTAIN: 6,280 (0.0%)

Largest asset managers voting on “To elect eight (8) directors named in the Proxy Statement to serve for a one-year term expiring at the 2025 An” at COMPASS DIVERSIFIED HOLDINGS, 2023-2024
Asset manager	For	Vote
Vanguard	4,946,894	For
American Century	4,435,524	For
BlackRock	2,240,729	For
Lord Abbett	1,163,149	For
John Hancock	1,077,526	For
Royce	811,673	For
Fidelity	805,459	For
WILLIAM BLAIR FUNDS	745,903	For
Charles Schwab	599,669	For
TIAA	399,590	For
Bridge Builder Trust	352,552	For
NORTHERN LIGHTS FUND TRUST II	300,300	For
Brighthouse	227,409	For
Equitable	185,752	For
ETF Series Solutions	184,302	For
Columbia Threadneedle	180,913	For
RBC FUNDS TRUST	177,532	For
BUFFALO FUNDS	168,100	For
Hartford	150,943	For
QUANTITATIVE MASTER SERIES LLC	110,602	For
AIG/SunAmerica	105,073	For
Invesco	101,998	For
GuideStone	98,843	For
Voya	90,698	For
Russell Investments	71,300	For

Showing the 25 largest of 51 asset managers. See all 51 in the interactive database.

9. To elect eight (8) directors named in the Proxy Statement to serve for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Teri R. Shaffer

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

99.0% Majority: yes · of votes cast

FOR 99.0%

FOR: 46,321,656WITHHELD: 424,936

COMPASS DIVERSIFIED HOLDINGS’s own tally for this item (“Elect Director: Teri R. Shaffer”): 46,321,656 for, 424,936 withheld, per its Form 8-K filed 2024-05-23 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 75,234,000 outstanding shares: 62% for, 0.6% withheld (62% of the company cast a for/withheld vote).

The 51 asset managers below cast 100% of the shares they voted on this item FOR (20,126,225 for, 0 against).

FOR 100%

FOR: 20,126,225 (100.0%)

Largest asset managers voting on “To elect eight (8) directors named in the Proxy Statement to serve for a one-year term expiring at the 2025 An” at COMPASS DIVERSIFIED HOLDINGS, 2023-2024
Asset manager	For	Vote
Vanguard	4,946,894	For
American Century	4,435,524	For
BlackRock	2,240,729	For
Lord Abbett	1,163,149	For
John Hancock	1,077,526	For
Royce	811,673	For
Fidelity	805,459	For
WILLIAM BLAIR FUNDS	745,903	For
Charles Schwab	599,669	For
TIAA	399,590	For
Bridge Builder Trust	352,552	For
NORTHERN LIGHTS FUND TRUST II	300,300	For
Brighthouse	227,409	For
Equitable	185,752	For
ETF Series Solutions	184,302	For
Columbia Threadneedle	180,913	For
RBC FUNDS TRUST	177,532	For
BUFFALO FUNDS	168,100	For
Hartford	150,943	For
QUANTITATIVE MASTER SERIES LLC	110,602	For
AIG/SunAmerica	105,073	For
Invesco	101,998	For
GuideStone	98,843	For
Voya	90,698	For
Russell Investments	71,300	For

Showing the 25 largest of 51 asset managers. See all 51 in the interactive database.

10. To ratify the appointment of Grant Thornton LLP to serve as the independent auditor for the Company and the Trust for the fiscal year ending December 31, 2024.

AUDIT-RELATED

100% fund support · no official result

FOR 100%

The 35 asset managers below cast 100% of the shares they voted on this item FOR (16,920,058 for, 0 against).

FOR: 16,920,058 (100.0%)

Largest asset managers voting on “To ratify the appointment of Grant Thornton LLP to serve as the independent auditor for the Company and the Tr” at COMPASS DIVERSIFIED HOLDINGS, 2023-2024
Asset manager	For	Vote
Vanguard	4,946,894	For
American Century	4,435,524	For
BlackRock	2,240,729	For
Lord Abbett	1,163,149	For
Royce	811,673	For
Fidelity	805,459	For
WILLIAM BLAIR FUNDS	745,903	For
TIAA	399,590	For
Brighthouse	227,409	For
Columbia Threadneedle	180,913	For
Equitable	156,752	For
QUANTITATIVE MASTER SERIES LLC	110,602	For
AIG/SunAmerica	105,073	For
Invesco	101,998	For
GuideStone	98,843	For
Voya	90,698	For
MML SERIES INVESTMENT FUND	50,977	For
Lincoln Financial	48,900	For
Northern Trust	30,837	For
First Trust	28,044	For
MassMutual	26,968	For
Pacific Life	25,772	For
ProShares	20,320	For
Nationwide	18,336	For
DWS	9,280	For

Showing the 25 largest of 35 asset managers. See all 35 in the interactive database.

11. To ratify the appointment of Grant Thornton LLP to serve as independent auditor for the Company and the Trust for the fiscal year ending December 31, 2024

AUDIT-RELATED

Combines 4 wordings of this item as funds reported it.

100% fund support · no official result

FOR 100%

The 21 asset managers below cast 100% of the shares they voted on this item FOR (3,229,531 for, 0 against).

FOR: 3,229,531 (100.0%)

Largest asset managers voting on “To ratify the appointment of Grant Thornton LLP to serve as independent auditor for the Company and the Trust ” at COMPASS DIVERSIFIED HOLDINGS, 2023-2024
Asset manager	For	Vote
John Hancock	1,077,526	For
Charles Schwab	599,669	For
Bridge Builder Trust	352,552	For
NORTHERN LIGHTS FUND TRUST II	300,300	For
ETF Series Solutions	184,302	For
RBC FUNDS TRUST	177,532	For
BUFFALO FUNDS	168,100	For
Hartford	150,943	For
Russell Investments	71,300	For
Equitable	29,000	For
Global X	28,437	For
JPMorgan	19,257	For
Northern Lights Fund Trust IV	15,370	For
HOWLAND CAPITAL MANAGEMENT LLC	15,070	For
CITY NATIONAL ROCHDALE FUNDS	11,777	For
SEI	10,600	For
Jackson National	9,553	For
Gabelli	6,000	For
Greenwich Investment Management, Inc.	1,300	For
EA Series Trust	780	For
Nationwide	163	For

12. Advisory Vote to Ratify Named Executive Officers' Compensation

SECTION 14A SAY-ON-PAY VOTES

100% fund support · no official result

FOR 100%

The 3 asset managers below cast 100% of the shares they voted on this item FOR (36,110 for, 0 against).

FOR: 36,110 (100.0%)

Largest asset managers voting on “Advisory Vote to Ratify Named Executive Officers' Compensation” at COMPASS DIVERSIFIED HOLDINGS, 2023-2024
Asset manager	For	Vote
JPMorgan	21,069	For
Virtus	14,376	For
Uniplan Investment Counsel, Inc.	665	For

13. 14A Executive Compensation

SECTION 14A SAY-ON-PAY VOTES

24% fund support · no official result

FOR 24%AGAINST 76%

The 2 asset managers below cast 24% of the shares they voted on this item FOR (156 for, 500 against).

FOR: 156 (23.8%)AGAINST: 500 (76.2%)

Largest asset managers voting on “14A Executive Compensation” at COMPASS DIVERSIFIED HOLDINGS, 2023-2024
Asset manager	For	Against	Abstain	Withheld	Vote
Baker Avenue Asset Management, LP	0	500	0	0	Against
TOWNSEND ASSET MANAGEMENT CORP /NC/ /ADV	156	0	0	0	For

14. DIRECTOR

DIRECTOR ELECTIONS

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (21,070 for, 0 against).

FOR: 21,070 (100.0%)

Largest asset managers voting on “DIRECTOR” at COMPASS DIVERSIFIED HOLDINGS, 2023-2024
Asset manager	For	Against	Abstain	Withheld	Vote
HOWLAND CAPITAL MANAGEMENT LLC	15,070	0	0	0	For
Gabelli	6,000	0	0	0	For

Largest COMPASS DIVERSIFIED HOLDINGS shareholders voting in 2023-2024

Ranked by the number of COMPASS DIVERSIFIED HOLDINGS shares each manager voted on the most widely held ballot item of the 2023-2024 meeting, shown as a share of the 75,234,000 shares outstanding at the time of that meeting.

Top COMPASS DIVERSIFIED HOLDINGS shareholders by shares voted, 2023-2024
#	Asset manager	% of shares outstanding
1	American Century	13.63%
2	Vanguard	6.68%
3	BlackRock	4.29%
4	John Hancock	2.92%
5	SCHRODER INVESTMENT MANAGEMENT GROUP	2.00%
6	WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC	1.79%
7	LORD, ABBETT & CO. LLC	1.66%
8	Charles Schwab	1.60%
9	Lord Abbett	1.55%
10	GW&K Investment Management, LLC	1.54%

Reported COMPASS DIVERSIFIED HOLDINGS ownership

Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).

COMPASS DIVERSIFIED HOLDINGS beneficial owners on record for the 2023-2024 proxy season
Holder	% outstanding	Disclosure
CGI Magyar Holdings LLC	10.62%	DEF14A
American Century Investment Management, Inc.	8.25%	DEF14A
BlackRock	5.57%	13F
Vanguard Group	3.76%	13F
State Street	1.54%	13F
Morgan Stanley	1.40%	13F
Elias J. Sabo	1.34%	DEF14A
Geode Capital	0.95%	13F
Charles Schwab	0.80%	13F
JPMorgan Chase	0.65%	13F

Percentages above are of 75,234,000 shares outstanding, as reported by COMPASS DIVERSIFIED HOLDINGS on its Form 10-K/A dated 2024-03-31 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from COMPASS DIVERSIFIED HOLDINGS’s 10-K/A dated 2024-03-31. This page is a static snapshot rebuilt weekly on 04 October 2026; a live search always shows the current data.

At COMPASS DIVERSIFIED HOLDINGS's shareholder meeting held 2024-05-23, in the 2023-2024 proxy season, 228 asset managers reported how they voted in their SEC Form N-PX filings, covering 1,497 separate fund positions. Their filings are grouped here into 14 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. COMPASS DIVERSIFIED HOLDINGS's own Form 8-K tally for this meeting is published below, but no row in it could be matched to the most widely held item, so this page states no certified outcome for that item. On that item — To approve, on a non-binding and advisory basis, the resolution approving the compensation of… — the reporting funds cast 73% of the shares they voted in favour (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). That is the aggregate of those managers' own N-PX disclosures, not the company's certified result, and the funds are a subset of all shareholders.

COMPASS DIVERSIFIED HOLDINGS proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.