UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

 

 

SCHEDULE 14A

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 Senior Investment Group Inc.

(Name of Registrant as Specified in its Charter)

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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  No fee required.
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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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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on June 09, 2017

 

                     

LOGO

 

 

NEW SENIOR INVESTMENT GROUP INC.

       

 

Meeting Information

 

Meeting Type: Annual Meeting

 

For holders as of: April 17, 2017

 

Date: June 09, 2017         Time: 8:00 AM EDT

 

Location:     The Hilton Hotel

1335 Avenue of the Americas, 4th Floor  

New York, NY 10019

 

 

  
                          
                         
                

 

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.

 

  
   

 

NEW SENIOR INVESTMENT GROUP INC.

1345 AVENUE OF THE AMERICAS, FL 45

NEW YORK, NY 10105

 

 

               
   

 

Investor Address Line 1

Investor Address Line 2

Investor Address Line 3

Investor Address Line 4

Investor Address Line 5

John Sample

1234 ANYWHERE STREET

ANY CITY, ON A1A 1A1

  

 

LOGO

          
   

 

LOGO

 

       

 

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

     
                  
                  

Broadridge Internal Use Only

 

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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 LOGO (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 LOGO (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 28, 2017 to facilitate timely delivery.

 

   
   

—  How To Vote  —

Please Choose One of the Following Voting Methods

 

 

   

 

Vote In Person: Many stockholder 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.

  
     
   

Vote 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 LOGO available and follow the instructions.

  
   
 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

    

 

Internal Use
Only

 

 
 

 

    

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Voting items

           LOGO

 

The Board of Directors recommends you vote

FOR the following:

 
    
1.       Election of Directors  

 

        Nominees

 

 

01    Wesley R. Edens            02    Stuart A. McFarland            03    Robert Savage

 

 

The Board of Directors recommends you vote FOR the following proposal:

 

 

2.      To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for New Senior Investment Group Inc. for fiscal year 2017.

 

 

NOTE: The Board of Directors may act upon any other business properly presented at the Annual Meeting. If this proxy is properly executed, then your shares will be voted either in the manner you indicate above or, if no direction is indicated, in the manner directed by the Board of Directors (including with respect to any matter not specified above that is properly presented at the Annual Meeting).

 
          
          
          
          
          
          

 

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  Reserved for Broadridge Internal Control Information  

 

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NAME

     

THE COMPANY NAME INC. - COMMON

     123,456,789,012.12345         

THE COMPANY NAME INC. - CLASS A

     123,456,789,012.12345         

THE COMPANY NAME INC. - CLASS B

     123,456,789,012.12345         

THE COMPANY NAME INC. - CLASS C

     123,456,789,012.12345         

THE COMPANY NAME INC. - CLASS D

     123,456,789,012.12345         

THE COMPANY NAME INC. - CLASS E

     123,456,789,012.12345         

THE COMPANY NAME INC. - CLASS F

     123,456,789,012.12345         

THE COMPANY NAME INC. - 401 K

 

    

 

123,456,789,012.12345    

 

 

 

  

 

    

 

    

 

    

 

Broadridge Internal Use Only 

 

 

 

THIS SPACE RESERVED FOR SIGNATURES IF APPLICABLE

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