Company: CODI-PB
Filing Date: 2025-04-14
Form Type: DEF 14A
Source: 0001140361-25-013771
Chunk: 58

Company: Compass Diversified Holdings
Filing Date: 2025-04-14
Form: DEF 14A
Chunk 58
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 Manager’s operating costs, overhead and other expenses, including the costs and expenses related to the compensation of all of the Manager’s personnel, other than the Chief Financial Officer and the Chief Financial Officer’s staff. The costs and expenses related to the compensation of our Chief Financial Officer and the Chief Financial Officer’s staff paid by our Manager are reimbursed by the Company. Our Chief Executive Officer, as an equity owner of the Manager, along with the other equity owners of the Manager, receives certain distributions from the Manager after payment by the Manager of the aforementioned costs and expenses. No CEO Pay Ratio is provided in this Proxy Statement because our Chief Executive Officer has not received compensation from the Company for his services to us, the amount of payments or distributions by our Manager to our Chief Executive Officer are not within our control and are derived not only from the management fee paid by us but also the Manager’s other income, our Manager has not compensated Mr. Sabo specifically for his services to us, and Mr. Sabo also provides other services to our Managerunrelated to us.

TABLE OF CONTENTS

| 49 |     | 2025 Proxy |

Pay Versus Performance As required by Item 402(v) of Regulation S-K, which was mandated by Section 953(a) of the Dodd-Frank Act, we are providing the following information about the relationship between “compensation actually paid” to our principal executive officer “PEO” and “compensation actually paid” to our non-PEO named executive officers “NEOs”, and the financial performance of the Company during the years ended December 31, 2024, 2023, 2022, 2021, and 2020, respectively, in each case calculated in a manner consistent with SEC rules. This section should be read in conjunction with the Compensation Discussion and Analysisset forth in this Proxy Statement, which includes additional discussion of the objectives of our executive compensation for our named executive officers and how it aligned with the Company’s financial and operational performance. Included in the table below is the annual compensation paid to our named executive officers and our financial performance for each of the five previous fiscal years.

| Year        |     | Summary         
 compensation    
 table total for 
 PEO(1)          |     | Compensation  
 actually paid 
 to PEO(1)     |     |         Average 
         summary 
    compensation 
 table total for 
         non-PEO 
      NEOs(2)(3) |     |       Average 
  compensation 
 actually paid