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Actionable news in CODI: COMPASS DIVERSIFIED HOLDINGS SHARES OF BENEFICIAL INTEREST,

Compass Diversified: Form, Schedule Or Registration Statement No Filing Party: Date Filed:

The following excerpt is from the company's SEC filing.

*** Exercise Your

Right

to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 25, 2016.

Meeting Information

COMPASS DIVERSIFIED HOLDINGS

Meeting Type:

Annual Meeting

For holders as of:

: May 25, 2016

: 9:00 AM

Location

: The Delamar Hotel - Southport

275 Old Post Road

Southport, CT 06890

You are receiving this communication because you hold shares in the company named above.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.

See the reverse side of this notice to obtain proxy materials and voting instructions.

- Before You Vote -

How to Access the Proxy Materials

Proxy Materials Available to VIEW or RECEIVE:

NOTICE AND PROXY STATEMENT ANNUAL REPORT

How to View Online:

Have the information that is printed in the...


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