CompoSecure (CMPO) Environmental, Social & Governance (ESG) Data

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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

Air Carbon Carbon Neutral Ecosystem Emission Environment Environmental Environmental Protection Lifecycle Materials Nature Offset Package Pandemic Plastic Pollutant Raw Materials Recycled Recycling Renewable Soil Waste Wastewater Access Benefits Black Charitable Customer Cyber Cybersecurity Death Disability Diversity Employee Employee Retention Engagement Health and Safety Healthcare Hire Hiring Incident Privacy Product Quality Recall Recruit Resource Group Retention Retirement Safety Satisfaction Skills Social Stakeholder Supplier Supply Chain Talent Union Assessment Assurance Attorney General Audit Bonus Bribery Chronic Classified Commitment Conflict of Interest Corporate Governance Department of Ethics Executive Compensation Expert Fraud Goals Governance Hedging Incentive Independence Independent Innovate Innovation Innovative Investigation Lawsuit Leadership Litigation Long-term Majority Mission Oversight Procurement Proxy Contest Purpose Quality Standard R&D Reputation Reputational Research and Development Responsibility Responsible Special Meeting Strategy Sustainability Sustainable Targets Tax Transparency Transparent

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

CompoSecure, Inc. (the “Company”) held its 2023 Annual Meeting of Stockholders (the “Annual Meeting”) on May 18, 2023. At the Annual Meeting, the following matters were submitted to a vote of stockholders:

The election of two (2) Class II directors to serve until the Company’s 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified, or until their successors shall have been duly elected and qualified; and

The ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023.

At the close of business on March 24, 2023, the record date for the determination of stockholders entitled to vote at the Annual Meeting, there were 18,367,859 shares of the Company’s Class A Common Stock outstanding and entitled to vote at the Annual Meeting, and there were 59,958,422 shares of the Company’s Class B Common Stock outstanding and entitled to vote at the Annual Meeting. Under the Company’s Second Amended and Restated Certificate of Incorporation, the holders of the Company’s Class A Common Stock and Class B Common Stock (collectively, “Common Stock”) at all times vote together as one class on all matters submitted to a vote of the stockholders. The holders of 72,836,464 shares of Common Stock were represented virtually or by proxy at the Annual Meeting, constituting a quorum.

At the Annual Meeting, (i) the two Class II directors were elected and (ii) the appointment of the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 was ratified.

Proposal No. 1 — Election of the Class II Directors

The vote with respect to the election of each of the directors was as follows:

Nominees		For		Withheld		Broker Non-Votes
Michele Logan		68,995,883		1,675,080		2,165,501
Brian F. Hughes		67,478,945		3,192,018		2,165,501

Proposal No. 2 — Ratification of the Appointment of Independent Registered Public Accounting Firm

The vote with respect to the ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 was as follows:

For		Against		Abstain
72,822,451		13,767		246