Company: CODI-PB
Filing Date: 2025-04-14
Form Type: DEF 14A
Source: 0001140361-25-013771
Chunk: 65

Company: Compass Diversified Holdings
Filing Date: 2025-04-14
Form: DEF 14A
Chunk 65
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 LLP to us during 2024 were compatible with its independence as auditor. Based on these reviews and discussions, the Audit Committee has recommended to the Board, and the Board has approved the inclusion of the audited financial statements in the Company’s Annual Report on Form 10-K for the year ended December 31, 2024. Members of the Audit Committee Teri R. Shaffer, Chair James J. Bottiglieri Harold S. Edwards Heidi Locke Simon The information contained in the report above shall not be deemed to be “soliciting material” or to be “filed” with the SEC, nor shall such information be incorporated by reference into any future filing under the Exchange Act or the Securities Act of 1933, as amended, except to the extent that we specifically incorporate it by reference in such filing.

TABLE OF CONTENTS

| 58 |     | 2025 Proxy |

Our Shareholders Share Ownership of Directors, Nominees, Executive Officers and Principal Shareholders The following table sets forth information regarding the beneficial ownership of shares of Trust common stock by each person who is known to us to be the beneficial owner of more than five percent (5%) of the outstanding shares of Trust common stock, each of our directors, nominees and executive officers, and our directors, nominees and executive officers as a group, in each case, as of April 1, 2025 (except as otherwise noted below), based on 75,235,966 shares of Trust common stock issued and outstanding as of such date. All holders of shares of Trust common stock are entitled to one vote per share on all matters submitted to a vote of holders of shares of Trust common stock. The voting rights attached to shares of Trust common stock held by our directors, nominees, executive officers or major shareholders do not differ from those that attach to shares of Trust common stock held by any other holder. Under Rule 13d-3 of the Exchange Act, “beneficial ownership” includes shares for which the individual, directly or indirectly, has voting power, meaning the power to control voting decisions, or investment power, meaning the power to cause or direct the sale of the shares. The address for each director and executive officer is 301 Riverside Avenue, Second Floor, Westport, Connecticut 06880.

| Name and Address of Beneficial Owner                      |     | Amount and Nature of 
 Beneficial Ownership |     | Percent of  
 Shares      
 Outstanding |
| 5% Beneficial Owners:                                     |     |                      |     |             |