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CODI Compass Group Diversified

Employees

Data from SEC filings
Employee count

ESG framework mentions

In last year of SEC filings
Sustainability Accounting Standards Board (SASB)
No mentions
Global Reporting Initiative (GRI)
No mentions
Task Force on Climate-related Financial Disclosures (TCFD)
No mentions
UN Sustainable Development Goals (SDGs)
No mentions

ESG term mentions

In last year of SEC filings
AirBiodegradableCarbonCleanClimateCO2ContaminantEmissionEnergy EfficiencyEnergy StorageEnvironmentEnvironmentalGreenHazardLife CycleLifecycleMaterialsMineralNatural GasNatural ResourcesNatureNOxNuclearOffsetOilPackagePackagingPandemicPlanetPlasticPollutantRaw MaterialsRecyclingRegenerativeRenewableScarceSolarSpillToxicWasteWastewaterWaterWindAccessAsianAttritionBenefitsBlackCharitableCharityCitizenshipCollective BargainingCommunityCultureCustomerCyber SecurityCybersecurityData SecurityDeathDemographicDemographicsDisabilityDiversityEmployeeEmployee RetentionEngagementEthnicityGenderHealth and SafetyHealthcareHireHiringHuman CapitalIncidentInjuriesInjuryLGBTQMinorityPhilanthropicProduct QualityProduct SafetyRecallRecruitReimbursementRetentionRetirementSafetySatisfactionSkillSkilledSkillsSocialStakeholderSupplierSupply ChainSupply Chain ManagementTalentTrainingUnionUnionizedWomenWorkforceAnti-corruptionAssessmentAssuranceAuditBonusClassifiedCommitmentConflict of InterestCorporate GovernanceCorporate PurposeDepartment ofESGEthicsExecutive CompensationExpertFraudGoalsGovernanceHedgingIncentiveIncentivizeIndependenceIndependentIndependent Lead DirectorInnovateInnovationInnovativeInvestigationLawsuitLead Independent DirectorLeadershipLitigationLong-termMajorityMaterialityMissionOverseeOversightPlaintiffPledgingProcurementProxy ContestPurposeQuality StandardR&DReputationReputationalResearch and DevelopmentResilientResponsibilityResponsibleRight to Call Special MeetingsSelf-evaluationShareholder EngagementShareholder ProposalsSpecial MeetingStrategySustainabilitySustainableTargetsTaxTenureTransparencyVoting Rights

Shareholder alignment

Proxy contests and exempt solicitations in last 3 years

No recent proxy contest or exempt solicitation filings from shareholders.

Vote support at last AGM
On August 3, 2021, Compass Diversified Holdings (the “Trust”) and Compass Group Diversified Holdings LLC (the “Company”) (NYSE: CODI) (collectively “CODI”) held a Special Meeting of Shareholders (the “Special Meeting”). The Special Meeting was a completely virtual meeting conducted via live audio webcast. A total of 64,900,000 common shares of the Trust were entitled to vote at the Special Meeting as of the meeting’s record date, June 21, 2021. There were 37,297,701 common shares present in person or by proxy, constituting a quorum, at the Special Meeting, at which the shareholders were asked to vote on four (4) proposals. Set forth below are the matters acted upon by the shareholders and the final voting results of each such proposal.

Proposal 1. Amendments to the Trust Agreement (Check the box)

With respect to the vote to approve amendments to the Second Amended and Restated Trust Agreement, as amended to date (the “Trust Agreement”), of the Trust to authorize the Company, acting through its board of directors, to cause the Trust to elect to be treated as a corporation for U.S. federal income tax purposes, without further approval of the shareholders, including amendments to Sections 1.1(a)(i), 2.4(b), 2.8, 2.11, 3.1, 3.3 and 9.2, the deletion of Section 3.4 and Exhibit B and the related new or revised definitions “Check-the-Box Election” and “Preferred Shares” in the recitals and Section 1.1(b) of the Trust Agreement, the shareholders voted as set forth in the table below:

ForAgainstAbstainBroker Non-Vote
36,531,077576,859189,765


Based on the votes set forth above, the shareholders approved the amendments to the Trust Agreement described in proposal number 1.

Proposal 2. Amendments to the Trust Agreement (Conversion)

With respect to the vote to approve amendments to the Trust Agreement to authorize the Company, acting through its board of directors, to, at its election in the future, cause the Trust to be converted to a corporation, without further approval of the shareholders, including amendments to Sections 7.1 and 10.2 of the Trust Agreement, the shareholders voted as set forth in the table below:

ForAgainstAbstainBroker Non-Vote
36,509,366594,283194,052


Based on the votes set forth above, the shareholders approved the amendments to the Trust Agreement described in proposal number 2.

Proposal 3. Amendments to the LLC Agreement

With respect to the vote to approve amendments to the Fifth Amended and Restated Operating Agreement, as amended to date (the “LLC Agreement”), of the Company to authorize the board of directors of the Company to, if the Trust is converted to a corporation, amend the LLC Agreement as the board determines is necessary or appropriate to reflect such conversion, without further approval of the members of the Company (other than in certain circumstances, the allocation member of the Company), including amendments to Article 12 of the LLC Agreement, the shareholders voted as set forth in the table below:

ForAgainstAbstainBroker Non-Vote
36,505,797587,500204,404


Based on the votes set forth above, the shareholders approved the amendments to the LLC Agreement.







Proposal 4. Adjournment of the Special Meeting

With respect to the vote to adjourn the Special Meeting, if necessary or appropriate, to establish a quorum or to permit further solicitation of proxies if there are not sufficient votes at the time of the Special Meeting in favor of Proposal 1, Proposal 2 or Proposal 3, the shareholders voted as set forth in the table below:

ForAgainstAbstainBroker Non-Vote
36,536,652564,773196,276


Based on the votes set forth above, the shareholders voted to adjourn the Special Meeting if necessary or appropriate, to establish a quorum or to permit further solicitation of proxies if there are not sufficient votes at the time of the Special Meeting in favor of Proposal 1, Proposal 2 or Proposal 3.

Section 9 Financial Statements and Exhibits