Additional Proxy Soliciting Materials (definitive) (defa14a)
April 13 2017 - 4:19PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
SCHEDULE
14A
(RULE 14a-101)
INFORMATION
REQUIRED IN PROXY STATEMENT
SCHEDULE
14A INFORMATION
Proxy Statement Pursuant to Section 14(a)
of the
Securities Exchange Act of 1934
Filed by the Registrant ☒
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Filed by a Party other than the Registrant ☐
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Check the appropriate box:
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Preliminary Proxy Statement.
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Confidential, for Use of the Commission Only (as permitted
by Rule 14a-6(e)(2)).
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Definitive Proxy Statement.
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Definitive Additional Materials.
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Soliciting Material Pursuant to §240.14a-12.
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New Media
Investment Group Inc.
(Name of Registrant as Specified In
Its Charter)
(Name of Person(s) Filing Proxy
Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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☐
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction
applies:
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(2)
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Aggregate number of securities to which transaction
applies:
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(3)
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Per unit price or other underlying value of transaction
computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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☐
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the
offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and
the date of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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***
Exercise Your
Right
to Vote ***
Important
Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 25, 2017
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Meeting
Information
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NEW MEDIA INVESTMENT GROUP INC.
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Meeting
Type:
Annual Meeting
For
holders as of:
March 31, 2017
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Date:
May 25, 2017
Time:
8:00 AM EDT
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Location:
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Woodcliff
Hotel & Spa
199 Woodcliff Drive
Fairport, NY 14450
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NEW
MEDIA INVESTMENT GROUP INC.
1345 AVENUE OF THE AMERICAS
NEW YORK, NY 10105
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You
are receiving this communication because you hold shares in the above named company.
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.
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See
the reverse side of this notice to obtain proxy materials and voting instructions.
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0000330760_1 R1.0.1.15
How
to Access the Proxy Materials
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Proxy Materials Available to VIEW or RECEIVE:
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1.
Notice
& Proxy Statement
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2.
Annual
Report
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How to View Online:
Have the information that is printed in the box marked by the arrow
(located on the following page) and visit:
www.proxyvote.com.
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How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request
one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
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1)
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BY INTERNET
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www.proxyvote.com
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2)
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BY TELEPHONE
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1-800-579-1639
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3)
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BY E-MAIL*
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sendmaterial@proxyvote.com
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*
If requesting materials by e-mail, please send a blank e-mail with the information
that is printed in the box marked by the arrow
(located on the following page) in the subject line.
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Requests, instructions and other inquiries sent to this e-mail address will NOT
be forwarded to your investment advisor. Please make the request as instructed above on or before May 11, 2017 to facilitate timely
delivery.
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Please
Choose One of the Following Voting Methods
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Vote
In Person:
Many shareholder meetings have attendance
requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please
check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot
to vote these shares.
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V
ote
By Internet:
To vote now by Internet, go to
www.proxyvote.com.
Have the information that
is printed in the box marked by the arrow
available
and follow the instructions.
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Vot
e
By Mail:
You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
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0000330760_2 R1.0.1.15
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Voting items
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The Board of Directors recommends you vote FOR the following:
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1.
Election
of Directors
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Nominees
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01
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Wesley R. Edens
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02 Kevin M. Sheehan
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The Board
of Directors recommends you vote FOR proposals 2 and 3.
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2
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To ratify the appointment
of Ernst & Young LLP as the independent registered public accounting firm for the Company for fiscal year ending December
31, 2017.
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3
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Approval, on an advisory
basis, of executive compensation.
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The Board
of Directors recommends you vote AGAINST proposal 4.
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4
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Non-binding stockholder
proposal to require the annual election of all directors.
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NOTE:
In their discretion, the proxies are authorized to vote upon such other matters as may properly come before
the Annual Meeting.
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0000330760_3 R1.0.1.15
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