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Compiled from SEC Form N-PX filings and COMPASS DIVERSIFIED HOLDINGS’s Form 8-K, filed May 23, 2024 (Item 5.07 on EDGAR). Page generated October 14, 2026.
Meeting of May 23, 2024: 10 items on COMPASS DIVERSIFIED HOLDINGS’s Form 8-K, filed May 23, 2024: 2 approved · 8 without a stated outcome.
None.
Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided
Explore COMPASS DIVERSIFIED HOLDINGS in the interactive database Compare manager voting policies
These tallies are COMPASS DIVERSIFIED HOLDINGS’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed May 23, 2024 (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.
| Ballot item | For | Against | Abstain | Withheld | Broker non-votes | Support (of votes cast) | Reported outcome | Voting standard |
|---|---|---|---|---|---|---|---|---|
| Elect Director: Alexander S. Bhathal | 46,230,711 | -- | -- | 515,881 | 14,396,104 | 99% | Not verified | — |
| Elect Director: James J. Bottiglieri | 45,963,726 | -- | -- | 782,866 | 14,396,104 | 98% | Not verified | — |
| Elect Director: Gordon M. Burns | 37,341,115 | -- | -- | 9,405,477 | 14,396,104 | 80% | Not verified | — |
| Elect Director: Harold S. Edwards | 45,422,951 | -- | -- | 1,323,641 | 14,396,104 | 97% | Not verified | — |
| Elect Director: Larry L. Enterline | 46,261,999 | -- | -- | 484,593 | 14,396,104 | 99% | Not verified | — |
| Elect Director: Heidi Locke Simon | 46,315,531 | -- | -- | 431,061 | 14,396,104 | 99.0% | Not verified | — |
| Elect Director: Nancy B. Mahon | 46,255,323 | -- | -- | 491,269 | 14,396,104 | 99% | Not verified | — |
| Elect Director: Teri R. Shaffer | 46,321,656 | -- | -- | 424,936 | 14,396,104 | 99.0% | Not verified | — |
| 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 f | 39,344,950 | 7,160,830 | 240,812 | -- | 14,396,104 | 85% | Approved | — |
| 3. Ratification of Selection of Independent Auditor 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, 2024 received the following votes | 60,764,279 | 278,066 | 100,351 | -- | -- | 99.5% | Approved | — |
Source: COMPASS DIVERSIFIED HOLDINGS, Form 8-K, filed with the SEC on May 23, 2024 — read the filing on EDGAR.
Each item below shows how the 225 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.
Combines 3 wordings of this item as funds reported it.
99% Majority: yes · of votes cast
Description as filed by funds: 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
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 May 23, 2024 (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.
Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
The 51 asset managers below reported 20,119,945 for, 6,280 withheld.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 4,946,894 | 0 | 0 | 0 | For |
| American Century | 4,435,524 | 0 | 0 | 0 | For |
| BlackRock | 2,240,729 | 0 | 0 | 0 | For |
| Lord Abbett | 1,163,149 | 0 | 0 | 0 | For |
| John Hancock | 1,077,526 | 0 | 0 | 0 | For |
| Royce | 811,673 | 0 | 0 | 0 | For |
| Fidelity | 805,459 | 0 | 0 | 0 | For |
| WILLIAM BLAIR FUNDS | 745,903 | 0 | 0 | 0 | For |
| Charles Schwab | 599,669 | 0 | 0 | 0 | For |
| TIAA | 399,590 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 352,552 | 0 | 0 | 0 | For |
| NORTHERN LIGHTS FUND TRUST II | 300,300 | 0 | 0 | 0 | For |
| Brighthouse | 227,409 | 0 | 0 | 0 | For |
| Equitable | 185,752 | 0 | 0 | 0 | For |
| ETF Series Solutions | 184,302 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 180,913 | 0 | 0 | 0 | For |
| RBC FUNDS TRUST | 177,532 | 0 | 0 | 0 | For |
| BUFFALO FUNDS | 168,100 | 0 | 0 | 0 | For |
| Hartford | 150,943 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 110,602 | 0 | 0 | 0 | For |
| AIG/SunAmerica | 105,073 | 0 | 0 | 0 | For |
| Invesco | 101,998 | 0 | 0 | 0 | For |
| GuideStone | 98,843 | 0 | 0 | 0 | For |
| Voya | 90,698 | 0 | 0 | 0 | For |
| Russell Investments | 71,300 | 0 | 0 | 0 | For |
Showing the 25 largest of 51 asset managers. See all 51 in the interactive database.
Combines 3 wordings of this item as funds reported it.
80% Majority: yes · of votes cast
Description as filed by funds: 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
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 May 23, 2024 (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.
Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 80% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
The 51 asset managers below reported 20,111,055 for, 6,280 withheld, 8,890 abstained.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 4,946,894 | 0 | 0 | 0 | For |
| American Century | 4,435,524 | 0 | 0 | 0 | For |
| BlackRock | 2,240,729 | 0 | 0 | 0 | For |
| Lord Abbett | 1,163,149 | 0 | 0 | 0 | For |
| John Hancock | 1,077,526 | 0 | 0 | 0 | For |
| Royce | 811,673 | 0 | 0 | 0 | For |
| Fidelity | 805,459 | 0 | 0 | 0 | For |
| WILLIAM BLAIR FUNDS | 745,903 | 0 | 0 | 0 | For |
| Charles Schwab | 599,669 | 0 | 0 | 0 | For |
| TIAA | 399,590 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 343,662 | 0 | 8,890 | 0 | For |
| NORTHERN LIGHTS FUND TRUST II | 300,300 | 0 | 0 | 0 | For |
| Brighthouse | 227,409 | 0 | 0 | 0 | For |
| Equitable | 185,752 | 0 | 0 | 0 | For |
| ETF Series Solutions | 184,302 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 180,913 | 0 | 0 | 0 | For |
| RBC FUNDS TRUST | 177,532 | 0 | 0 | 0 | For |
| BUFFALO FUNDS | 168,100 | 0 | 0 | 0 | For |
| Hartford | 150,943 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 110,602 | 0 | 0 | 0 | For |
| AIG/SunAmerica | 105,073 | 0 | 0 | 0 | For |
| Invesco | 101,998 | 0 | 0 | 0 | For |
| GuideStone | 98,843 | 0 | 0 | 0 | For |
| Voya | 90,698 | 0 | 0 | 0 | For |
| Russell Investments | 71,300 | 0 | 0 | 0 | For |
Showing the 25 largest of 51 asset managers. See all 51 in the interactive database.
Combines 3 wordings of this item as funds reported it.
97% Majority: yes · of votes cast
Description as filed by funds: 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
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 May 23, 2024 (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.
Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
The 51 asset managers below reported 20,117,335 for, 8,890 abstained.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 4,946,894 | 0 | 0 | 0 | For |
| American Century | 4,435,524 | 0 | 0 | 0 | For |
| BlackRock | 2,240,729 | 0 | 0 | 0 | For |
| Lord Abbett | 1,163,149 | 0 | 0 | 0 | For |
| John Hancock | 1,077,526 | 0 | 0 | 0 | For |
| Royce | 811,673 | 0 | 0 | 0 | For |
| Fidelity | 805,459 | 0 | 0 | 0 | For |
| WILLIAM BLAIR FUNDS | 745,903 | 0 | 0 | 0 | For |
| Charles Schwab | 599,669 | 0 | 0 | 0 | For |
| TIAA | 399,590 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 343,662 | 0 | 8,890 | 0 | For |
| NORTHERN LIGHTS FUND TRUST II | 300,300 | 0 | 0 | 0 | For |
| Brighthouse | 227,409 | 0 | 0 | 0 | For |
| Equitable | 185,752 | 0 | 0 | 0 | For |
| ETF Series Solutions | 184,302 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 180,913 | 0 | 0 | 0 | For |
| RBC FUNDS TRUST | 177,532 | 0 | 0 | 0 | For |
| BUFFALO FUNDS | 168,100 | 0 | 0 | 0 | For |
| Hartford | 150,943 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 110,602 | 0 | 0 | 0 | For |
| AIG/SunAmerica | 105,073 | 0 | 0 | 0 | For |
| Invesco | 101,998 | 0 | 0 | 0 | For |
| GuideStone | 98,843 | 0 | 0 | 0 | For |
| Voya | 90,698 | 0 | 0 | 0 | For |
| Russell Investments | 71,300 | 0 | 0 | 0 | For |
Showing the 25 largest of 51 asset managers. See all 51 in the interactive database.
Combines 3 wordings of this item as funds reported it.
99.0% Majority: yes · of votes cast
Description as filed by funds: 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
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 May 23, 2024 (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.
Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.0% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
The 51 asset managers below reported 20,126,225 for.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 4,946,894 | 0 | 0 | 0 | For |
| American Century | 4,435,524 | 0 | 0 | 0 | For |
| BlackRock | 2,240,729 | 0 | 0 | 0 | For |
| Lord Abbett | 1,163,149 | 0 | 0 | 0 | For |
| John Hancock | 1,077,526 | 0 | 0 | 0 | For |
| Royce | 811,673 | 0 | 0 | 0 | For |
| Fidelity | 805,459 | 0 | 0 | 0 | For |
| WILLIAM BLAIR FUNDS | 745,903 | 0 | 0 | 0 | For |
| Charles Schwab | 599,669 | 0 | 0 | 0 | For |
| TIAA | 399,590 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 352,552 | 0 | 0 | 0 | For |
| NORTHERN LIGHTS FUND TRUST II | 300,300 | 0 | 0 | 0 | For |
| Brighthouse | 227,409 | 0 | 0 | 0 | For |
| Equitable | 185,752 | 0 | 0 | 0 | For |
| ETF Series Solutions | 184,302 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 180,913 | 0 | 0 | 0 | For |
| RBC FUNDS TRUST | 177,532 | 0 | 0 | 0 | For |
| BUFFALO FUNDS | 168,100 | 0 | 0 | 0 | For |
| Hartford | 150,943 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 110,602 | 0 | 0 | 0 | For |
| AIG/SunAmerica | 105,073 | 0 | 0 | 0 | For |
| Invesco | 101,998 | 0 | 0 | 0 | For |
| GuideStone | 98,843 | 0 | 0 | 0 | For |
| Voya | 90,698 | 0 | 0 | 0 | For |
| Russell Investments | 71,300 | 0 | 0 | 0 | For |
Showing the 25 largest of 51 asset managers. See all 51 in the interactive database.
Combines 3 wordings of this item as funds reported it.
98% Majority: yes · of votes cast
Description as filed by funds: 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
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 May 23, 2024 (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.
Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
The 51 asset managers below reported 20,111,055 for, 6,280 withheld, 8,890 abstained.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 4,946,894 | 0 | 0 | 0 | For |
| American Century | 4,435,524 | 0 | 0 | 0 | For |
| BlackRock | 2,240,729 | 0 | 0 | 0 | For |
| Lord Abbett | 1,163,149 | 0 | 0 | 0 | For |
| John Hancock | 1,077,526 | 0 | 0 | 0 | For |
| Royce | 811,673 | 0 | 0 | 0 | For |
| Fidelity | 805,459 | 0 | 0 | 0 | For |
| WILLIAM BLAIR FUNDS | 745,903 | 0 | 0 | 0 | For |
| Charles Schwab | 599,669 | 0 | 0 | 0 | For |
| TIAA | 399,590 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 343,662 | 0 | 8,890 | 0 | For |
| NORTHERN LIGHTS FUND TRUST II | 300,300 | 0 | 0 | 0 | For |
| Brighthouse | 227,409 | 0 | 0 | 0 | For |
| Equitable | 185,752 | 0 | 0 | 0 | For |
| ETF Series Solutions | 184,302 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 180,913 | 0 | 0 | 0 | For |
| RBC FUNDS TRUST | 177,532 | 0 | 0 | 0 | For |
| BUFFALO FUNDS | 168,100 | 0 | 0 | 0 | For |
| Hartford | 150,943 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 110,602 | 0 | 0 | 0 | For |
| AIG/SunAmerica | 105,073 | 0 | 0 | 0 | For |
| Invesco | 101,998 | 0 | 0 | 0 | For |
| GuideStone | 98,843 | 0 | 0 | 0 | For |
| Voya | 90,698 | 0 | 0 | 0 | For |
| Russell Investments | 71,300 | 0 | 0 | 0 | For |
Showing the 25 largest of 51 asset managers. See all 51 in the interactive database.
Combines 3 wordings of this item as funds reported it.
99% Majority: yes · of votes cast
Description as filed by funds: 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
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 May 23, 2024 (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.
Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
The 51 asset managers below reported 20,126,225 for.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 4,946,894 | 0 | 0 | 0 | For |
| American Century | 4,435,524 | 0 | 0 | 0 | For |
| BlackRock | 2,240,729 | 0 | 0 | 0 | For |
| Lord Abbett | 1,163,149 | 0 | 0 | 0 | For |
| John Hancock | 1,077,526 | 0 | 0 | 0 | For |
| Royce | 811,673 | 0 | 0 | 0 | For |
| Fidelity | 805,459 | 0 | 0 | 0 | For |
| WILLIAM BLAIR FUNDS | 745,903 | 0 | 0 | 0 | For |
| Charles Schwab | 599,669 | 0 | 0 | 0 | For |
| TIAA | 399,590 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 352,552 | 0 | 0 | 0 | For |
| NORTHERN LIGHTS FUND TRUST II | 300,300 | 0 | 0 | 0 | For |
| Brighthouse | 227,409 | 0 | 0 | 0 | For |
| Equitable | 185,752 | 0 | 0 | 0 | For |
| ETF Series Solutions | 184,302 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 180,913 | 0 | 0 | 0 | For |
| RBC FUNDS TRUST | 177,532 | 0 | 0 | 0 | For |
| BUFFALO FUNDS | 168,100 | 0 | 0 | 0 | For |
| Hartford | 150,943 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 110,602 | 0 | 0 | 0 | For |
| AIG/SunAmerica | 105,073 | 0 | 0 | 0 | For |
| Invesco | 101,998 | 0 | 0 | 0 | For |
| GuideStone | 98,843 | 0 | 0 | 0 | For |
| Voya | 90,698 | 0 | 0 | 0 | For |
| Russell Investments | 71,300 | 0 | 0 | 0 | For |
Showing the 25 largest of 51 asset managers. See all 51 in the interactive database.
Combines 3 wordings of this item as funds reported it.
99% Majority: yes · of votes cast
Description as filed by funds: 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
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 May 23, 2024 (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.
Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
The 51 asset managers below reported 20,119,945 for, 6,280 withheld.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 4,946,894 | 0 | 0 | 0 | For |
| American Century | 4,435,524 | 0 | 0 | 0 | For |
| BlackRock | 2,240,729 | 0 | 0 | 0 | For |
| Lord Abbett | 1,163,149 | 0 | 0 | 0 | For |
| John Hancock | 1,077,526 | 0 | 0 | 0 | For |
| Royce | 811,673 | 0 | 0 | 0 | For |
| Fidelity | 805,459 | 0 | 0 | 0 | For |
| WILLIAM BLAIR FUNDS | 745,903 | 0 | 0 | 0 | For |
| Charles Schwab | 599,669 | 0 | 0 | 0 | For |
| TIAA | 399,590 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 352,552 | 0 | 0 | 0 | For |
| NORTHERN LIGHTS FUND TRUST II | 300,300 | 0 | 0 | 0 | For |
| Brighthouse | 227,409 | 0 | 0 | 0 | For |
| Equitable | 185,752 | 0 | 0 | 0 | For |
| ETF Series Solutions | 184,302 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 180,913 | 0 | 0 | 0 | For |
| RBC FUNDS TRUST | 177,532 | 0 | 0 | 0 | For |
| BUFFALO FUNDS | 168,100 | 0 | 0 | 0 | For |
| Hartford | 150,943 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 110,602 | 0 | 0 | 0 | For |
| AIG/SunAmerica | 105,073 | 0 | 0 | 0 | For |
| Invesco | 101,998 | 0 | 0 | 0 | For |
| GuideStone | 98,843 | 0 | 0 | 0 | For |
| Voya | 90,698 | 0 | 0 | 0 | For |
| Russell Investments | 71,300 | 0 | 0 | 0 | For |
Showing the 25 largest of 51 asset managers. See all 51 in the interactive database.
Combines 3 wordings of this item as funds reported it.
99.0% Majority: yes · of votes cast
Description as filed by funds: 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
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 May 23, 2024 (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.
Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.0% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
The 51 asset managers below reported 20,126,225 for.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 4,946,894 | 0 | 0 | 0 | For |
| American Century | 4,435,524 | 0 | 0 | 0 | For |
| BlackRock | 2,240,729 | 0 | 0 | 0 | For |
| Lord Abbett | 1,163,149 | 0 | 0 | 0 | For |
| John Hancock | 1,077,526 | 0 | 0 | 0 | For |
| Royce | 811,673 | 0 | 0 | 0 | For |
| Fidelity | 805,459 | 0 | 0 | 0 | For |
| WILLIAM BLAIR FUNDS | 745,903 | 0 | 0 | 0 | For |
| Charles Schwab | 599,669 | 0 | 0 | 0 | For |
| TIAA | 399,590 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 352,552 | 0 | 0 | 0 | For |
| NORTHERN LIGHTS FUND TRUST II | 300,300 | 0 | 0 | 0 | For |
| Brighthouse | 227,409 | 0 | 0 | 0 | For |
| Equitable | 185,752 | 0 | 0 | 0 | For |
| ETF Series Solutions | 184,302 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 180,913 | 0 | 0 | 0 | For |
| RBC FUNDS TRUST | 177,532 | 0 | 0 | 0 | For |
| BUFFALO FUNDS | 168,100 | 0 | 0 | 0 | For |
| Hartford | 150,943 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 110,602 | 0 | 0 | 0 | For |
| AIG/SunAmerica | 105,073 | 0 | 0 | 0 | For |
| Invesco | 101,998 | 0 | 0 | 0 | For |
| GuideStone | 98,843 | 0 | 0 | 0 | For |
| Voya | 90,698 | 0 | 0 | 0 | For |
| Russell Investments | 71,300 | 0 | 0 | 0 | For |
Showing the 25 largest of 51 asset managers. See all 51 in the interactive database.
Combines 21 wordings of this item as funds reported it.
85% Approved · of votes cast
Description as filed by funds: 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").
COMPASS DIVERSIFIED HOLDINGS’s own tally for this item (“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 St”): 39,344,950 for, 7,160,830 against — passed, per its Form 8-K filed May 23, 2024 (Item 5.07).
Reported outcome: Approved, in the filing’s own words: “Based on the votes set forth above, the shareholders approved the Say-on-Pay proposal.”
Support: 85% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 4,946,894 | 0 | 0 | 0 | For |
| American Century | 0 | 4,435,524 | 0 | 0 | Against |
| BlackRock | 2,240,729 | 0 | 0 | 0 | For |
| Lord Abbett | 1,163,149 | 0 | 0 | 0 | For |
| John Hancock | 1,077,526 | 0 | 0 | 0 | For |
| Royce | 811,673 | 0 | 0 | 0 | For |
| Fidelity | 805,459 | 0 | 0 | 0 | For |
| WILLIAM BLAIR FUNDS | 745,903 | 0 | 0 | 0 | For |
| Charles Schwab | 599,669 | 0 | 0 | 0 | For |
| TIAA | 399,590 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 35,080 | 317,472 | 0 | 0 | Mixed |
| NORTHERN LIGHTS FUND TRUST II | 300,300 | 0 | 0 | 0 | For |
| Brighthouse | 227,409 | 0 | 0 | 0 | For |
| Equitable | 185,752 | 0 | 0 | 0 | For |
| ETF Series Solutions | 184,302 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 180,913 | 0 | 0 | 0 | For |
| RBC FUNDS TRUST | 177,532 | 0 | 0 | 0 | For |
| BUFFALO FUNDS | 168,100 | 0 | 0 | 0 | For |
| Hartford | 150,943 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 110,602 | 0 | 0 | 0 | For |
| AIG/SunAmerica | 105,073 | 0 | 0 | 0 | For |
| Invesco | 101,998 | 0 | 0 | 0 | For |
| GuideStone | 98,843 | 0 | 0 | 0 | For |
| Voya | 90,698 | 0 | 0 | 0 | For |
| Russell Investments | 71,300 | 0 | 0 | 0 | For |
Fund voting reports, all 53 managers: 15,316,654 for, 4,830,941 against. Showing the 25 largest; see all in the interactive database.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| American Century | 0 | 5,819,927 | 0 | 0 | Against |
| SCHRODER INVESTMENT MANAGEMENT GROUP | 1,503,523 | 0 | 0 | 0 | For |
| WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC | 1,344,496 | 0 | 0 | 0 | For |
| LORD, ABBETT & CO. LLC | 1,251,518 | 0 | 0 | 0 | For |
| GW&K Investment Management, LLC | 1,160,398 | 0 | 0 | 0 | For |
| John Hancock | 1,118,650 | 0 | 0 | 0 | For |
| BlackRock | 983,814 | 0 | 0 | 0 | For |
| State Street | 865,516 | 0 | 0 | 0 | For |
| GEODE CAPITAL MANAGEMENT, LLC | 716,116 | 0 | 0 | 0 | For |
| RBC Global Asset Management (U.S.) | 641,136 | 0 | 0 | 0 | For |
| BLAIR WILLIAM & CO/IL | 631,993 | 0 | 0 | 0 | For |
| Legal & General Investment Management Ltd | 0 | 604,873 | 0 | 0 | Against |
| Charles Schwab | 599,669 | 0 | 0 | 0 | For |
| Northern Trust | 424,798 | 0 | 0 | 0 | For |
| Nuveen | 403,370 | 0 | 0 | 0 | For |
| Allspring | 383,010 | 0 | 0 | 0 | For |
| Gilman Hill Asset Management, LLC | 320,896 | 0 | 0 | 0 | For |
| Janney Montgomery Scott LLC | 235,412 | 0 | 0 | 0 | For |
| NATIONAL BANK TRUST INC. | 189,805 | 0 | 0 | 0 | For |
| BANK OF AMERICA NA | 133,221 | 0 | 0 | 0 | For |
| Invesco | 129,705 | 0 | 0 | 0 | For |
| RBC Capital Markets, LLC | 127,098 | 0 | 0 | 0 | For |
| MELLON INVESTMENTS Corp | 121,175 | 0 | 0 | 0 | For |
| GREAT LAKES ADVISORS, LLC | 117,010 | 0 | 0 | 0 | For |
| Fidelity | 100,853 | 0 | 0 | 0 | For |
Institutional-manager reports, all 187 managers: 15,133,286 for, 6,486,407 against, 1,565 not voted, 20 unknown. Showing the 25 largest; see all in the interactive database.
Combines 6 wordings of this item as funds reported it.
99.5% Approved · of votes cast
Description as filed by funds: 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.
COMPASS DIVERSIFIED HOLDINGS’s own tally for this item (“3. Ratification of Selection of Independent Auditor 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, 2024 received the”): 60,764,279 for, 278,066 against — passed, per its Form 8-K filed May 23, 2024 (Item 5.07).
Reported outcome: Approved, in the filing’s own words: “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 2024 fiscal year was duly ratified by the shareholders.”
Support: 99.5% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 55 asset managers below reported 20,163,965 for.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 4,946,894 | 0 | 0 | 0 | For |
| American Century | 4,435,524 | 0 | 0 | 0 | For |
| BlackRock | 2,240,729 | 0 | 0 | 0 | For |
| Lord Abbett | 1,163,149 | 0 | 0 | 0 | For |
| John Hancock | 1,077,526 | 0 | 0 | 0 | For |
| Royce | 811,673 | 0 | 0 | 0 | For |
| Fidelity | 805,459 | 0 | 0 | 0 | For |
| WILLIAM BLAIR FUNDS | 745,903 | 0 | 0 | 0 | For |
| Charles Schwab | 599,669 | 0 | 0 | 0 | For |
| TIAA | 399,590 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 352,552 | 0 | 0 | 0 | For |
| NORTHERN LIGHTS FUND TRUST II | 300,300 | 0 | 0 | 0 | For |
| Brighthouse | 227,409 | 0 | 0 | 0 | For |
| Equitable | 185,752 | 0 | 0 | 0 | For |
| ETF Series Solutions | 184,302 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 180,913 | 0 | 0 | 0 | For |
| RBC FUNDS TRUST | 177,532 | 0 | 0 | 0 | For |
| BUFFALO FUNDS | 168,100 | 0 | 0 | 0 | For |
| Hartford | 150,943 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 110,602 | 0 | 0 | 0 | For |
| AIG/SunAmerica | 105,073 | 0 | 0 | 0 | For |
| Invesco | 101,998 | 0 | 0 | 0 | For |
| GuideStone | 98,843 | 0 | 0 | 0 | For |
| Voya | 90,698 | 0 | 0 | 0 | For |
| Russell Investments | 71,300 | 0 | 0 | 0 | For |
Showing the 25 largest of 55 asset managers. See all 55 in the interactive database.
Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 75,234,000 shares outstanding at the time of that meeting.
| # | Asset manager | % of shares outstanding |
|---|---|---|
| 1 | Vanguard | 6.58% |
| 2 | American Century | 5.90% |
| 3 | BlackRock | 2.98% |
| 4 | Lord Abbett | 1.55% |
| 5 | John Hancock | 1.43% |
| 6 | Royce | 1.08% |
| 7 | Fidelity | 1.07% |
| 8 | WILLIAM BLAIR FUNDS | 0.99% |
| 9 | Charles Schwab | 0.80% |
| 10 | TIAA | 0.53% |
| # | Asset manager | % of shares outstanding |
|---|---|---|
| 1 | American Century | 7.74% |
| 2 | SCHRODER INVESTMENT MANAGEMENT GROUP | 2.00% |
| 3 | WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC | 1.79% |
| 4 | LORD, ABBETT & CO. LLC | 1.66% |
| 5 | GW&K Investment Management, LLC | 1.54% |
| 6 | John Hancock | 1.49% |
| 7 | BlackRock | 1.31% |
| 8 | State Street | 1.15% |
| 9 | GEODE CAPITAL MANAGEMENT, LLC | 0.95% |
| 10 | RBC Global Asset Management (U.S.) | 0.85% |
As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.
| 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 March 31, 2024 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.
Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), 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 March 31, 2024. This page is a static snapshot rebuilt weekly on October 14, 2026; a live search always shows the current data.
At COMPASS DIVERSIFIED HOLDINGS's shareholder meeting held May 23, 2024, in the 2023-2024 proxy season, 225 asset managers reported how they voted on 10 ballot items in their SEC Form N-PX filings, covering 1,490 separate fund positions. On the most widely held item on that ballot — To approve, on a non-binding and advisory basis, the resolution approving the compensation of… — COMPASS DIVERSIFIED HOLDINGS's filing reports the proposal as approved, with 85% support of the votes cast (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). Source: COMPASS DIVERSIFIED HOLDINGS's Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on May 23, 2024.
COMPASS DIVERSIFIED HOLDINGS proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.
Download data (CSV): ballot items · votes by manager · column guide.