Independent
Tenure on this board
7.0 yrs
Meeting calendar
CODI · Annual meeting · Thursday, May 21, 2026
Compass Diversified Holdings
7 nominees · 3 ballot items.
Elect seven directors; advisory approval of executive compensation (Say-on-Pay); ratify Grant Thornton LLP as independent auditor for 2026.
Market cap
$787M
1Y TSR
+57.5%
Board grade
C-
Record date
Mar 24, 2026
Filing
DEF 14A
Meeting concluded · May 21, 2026
Follow how the vote landed and what changed on Compass Diversified Holdings’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot3
- 1
Election of Directors
ManagementBoard: FORElect seven directors to the Board, each to hold office until the 2027 Annual Meeting.
- 2
Advisory Vote Regarding Executive Compensation (Say-on-Pay
ManagementBoard: FORNon-binding, advisory vote to approve the compensation of named executive officers as disclosed in the proxy statement.
More detail
The proposal asks shareholders to cast a non-binding advisory vote to approve the compensation of the Company’s named executive officers as disclosed in the proxy statement. Management seeks endorsement to validate its compensation practices given the Company’s external management structure where the CEO is seconded from the Manager and the CFO’s compensation is approved by the Compensation Committee. The Board recommends a vote FOR, noting the Compensation Committee’s oversight, clawback policy analysis, and alignment with the Company’s governance framework. Shareholder approval, though non-binding, is considered in future compensation deliberations. The vote is routine for public companies under Section 14A, but context includes recent governance enhancements and restatement-related oversight following the Lugano matters, which may influence shareholder sentiment.
- 3
Ratification of Appointment of Independent Auditor
ManagementBoard: FORRatify Grant Thornton LLP as independent auditor for the fiscal year ending December 31, 2026.
Director elections
Nominees on the ballot7
Independent
Tenure on this board
20.3 yrs
Also a director at
Limoneira Co (LMNR)
Independent
Tenure on this board
0.4 yrs
Independent
Tenure on this board
3.0 yrs
Also a director at
Teekay Corp Ltd (TK)Teekay Tankers Ltd (TNK)
Independent
Tenure on this board
3.1 yrs
Independent
Tenure on this board
New nominee
Independent
Tenure on this board
4.0 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | AMERICAN CENTURY COMPANIES INC | 6.7% | 5,025,800 | $40M |
| 2 | Allspring Global Investments Holdings, LLC | 5.7% | 4,313,841 | $35M |
| 3 | ADW Capital Management, LLC | 5.0% | 3,750,000 | $29M |
| 4 | MANGROVE PARTNERS IM, LLC | 4.9% | 3,684,800 | $29M |
| 5 | Western Standard LLC | 4.2% | 3,137,156 | $25M |
| 6 | D. E. Shaw Co., Inc.Activist | 4.0% | 3,030,532 | $24M |
| 7 | SG Capital Management LLC | 3.7% | 2,789,256 | $22M |
| 8 | BlackRock, Inc. | 3.0% | 2,236,120 | $18M |
| 9 | VANGUARD CAPITAL MANAGEMENT LLC | 2.9% | 2,196,923 | $17M |
| 10 | Divisadero Street Capital Management, LP | 2.6% | 1,930,254 | $15M |
Peers
Nearest market capOther Industrials sector meetings6
Upcoming shareholder meetings at Compass Diversified Holdings’s closest sector peers — compare boards, ballots, and ownership across the cohort.
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Reference
Frequently asked questions
- When is the Compass Diversified Holdings 2026 annual meeting?
- Compass Diversified Holdings (CODI) holds its 2026 annual shareholder meeting on Thursday, May 21, 2026.
- What is the record date for the Compass Diversified Holdings 2026 meeting?
- The record date for the Compass Diversified Holdings 2026 meeting is Tuesday, March 24, 2026. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Compass Diversified Holdings's 2026 meeting?
- The board is presenting 7 director nominees at the Compass Diversified Holdings 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Compass Diversified Holdings 2026 meeting?
- Shareholders will vote on 3 proposals at the Compass Diversified Holdings 2026 meeting, each tagged with who proposed it and the board's recommendation.
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