Company: CODI-PB
Filing Date: 2025-04-14
Form Type: DEF 14A
Source: 0001140361-25-013771
Chunk: 68

Company: Compass Diversified Holdings
Filing Date: 2025-04-14
Form: DEF 14A
Chunk 68
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 Beneficial Owner                      |     | Amount and Nature 
     of Beneficial 
         Ownership |     | Percent of  
 Shares      
 Outstanding |
| Directors, Nominees and Executive Officers:               |     |                   |     |             |
| Gordon M. Burns(1)                                        |     |            23,297 |     | *           |
| All Directors, Nominees and Executive Officers as a Group |     |            23,297 |     | *           |

| * | Less than 1%. |

| (1) | All of these shares are beneficially owned by Mr. Burns through the Gordon M. Burns 2009 Revocable Trust. |

Series C Preferred The following table sets forth information regarding the beneficial ownership of our Series C Cumulative Preferred Shares (the “Series C”) by each of our directors and executive officers, and our directors and executive officers as a group as of April 1, 2025, based on 7,906,665 shares of Series C issued and outstanding. The Series C is not convertible into common stock and the holders of the shares of the Series C are only entitled to limited voting rights, as provided in the share designation. 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 |
| Directors, Nominees and Executive Officers:               |     |                   |     |             |
| Gordon M. Burns(1)                                        |     |             2,500 |     | *           |
| All Directors, Nominees and Executive Officers as a Group |     |             2,500 |     | *           |

| * | Less than 1%. |

| (1) | All of these shares are beneficially owned by Mr. Burns through the Gordon M. Burns 2009 Revocable Trust. |

TABLE OF CONTENTS

| 60 |     | 2025 Proxy |

Company Two Class Equity Interests The following table sets forth certain information as of April 1, 2025, regarding the beneficial ownership of the Company’s two classes of equity interests.

|                                 |     |    Number of 
 Interests(1) |     | Percent of 
 Class      |
| Sostratus LLC                   |     |              |     |            |
| allocation interests(2)         |