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    ☒                                                                                            Filed by a Party other than the Registrant    ☐
   

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Preliminary Proxy Statement.

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)).

Definitive Proxy Statement.

Definitive Additional Materials.

Soliciting Material Pursuant to §240.14a-12.

 

New Media Investment Group Inc.

 

 

(Name of Registrant as Specified In Its Charter)  

 

 

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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

 

           
      Meeting Information

NEW MEDIA INVESTMENT GROUP INC.

 

   

Meeting Type: Annual Meeting

For holders as of: March 31, 2017

      Date: May 25, 2017           Time: 8:00 AM EDT
      Location:

Woodcliff Hotel & Spa
199 Woodcliff Drive
Fairport, NY 14450

 

 

       
       


 

 

NEW MEDIA INVESTMENT GROUP INC.
1345 AVENUE OF THE AMERICAS
NEW YORK, NY 10105


 

 

   

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.

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

 

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    Before You Vote    
       

How to Access the Proxy Materials

                   
    Proxy Materials Available to VIEW or RECEIVE:  
           
    1. Notice & Proxy Statement 2. Annual Report  
           
   

How to View Online:

Have the information that is printed in the box marked by the arrow (GRAPHIC) (located on the following page) and visit: www.proxyvote.com.

 
       
   

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:

 
      1)  BY INTERNET : www.proxyvote.com  
      2)  BY TELEPHONE : 1-800-579-1639  
      3)  BY E-MAIL* : sendmaterial@proxyvote.com  
       
    * 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 (GRAPHIC) (located on the following page) in the subject line.  
       
   

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.

 

 
       

 

    How To Vote    
       

Please Choose One of the Following Voting Methods 

       
   

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.

 
       
   

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 (GRAPHIC)  available and follow the instructions.  

 
       
   

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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Voting items  
The Board of Directors recommends you vote FOR the following:  
     
1.     Election of Directors  
   
   Nominees  
     

01 Wesley R. Edens    02    Kevin M. Sheehan
       

 

The Board of Directors recommends you vote FOR proposals 2 and 3.

   
2

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.

   
3

Approval, on an advisory basis, of executive compensation.

   

The Board of Directors recommends you vote AGAINST proposal 4.

   
4

Non-binding stockholder proposal to require the annual election of all directors.

   

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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