Additional Proxy Soliciting Materials (definitive) (defa14a)
March 22 2019 - 4:20PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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 ☐
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 under Rule
14a-12
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TRIBUNE MEDIA COMPANY
(Name of Registrant as Specified In Its Charter)
Payment of Filing Fee (Check the appropriate box):
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No fee required.
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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 much it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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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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(3)
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Filing Party:
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(4)
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Date Filed:
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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 1, 2019. TRIBUNE MEDIA COMPANY TRIBUNE MEDIA COMPANY 685 THIRD AVENUE, 31ST FLOOR NEW YORK, NY 10017 ATTN: ASSISTANT GENERAL COUNSEL AND CORPORATE SECRETARY E68140-P19172 Meeting Information Meeting Type: Annual Meeting For holders
as of: March 8, 2019 Date: May 1, 2019 Time: 8:30 AM EDT Location: The Westin New York Grand Central Hotel 212 E. 42nd Street New York, NY 10017 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 proxy the materials reverse and side voting of this
instructions notice to obtain .
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 box marked by the arrowï§XXXX XXXX XXXX XXXX (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 arrowï§XXXX XXXX XXXX XXXX (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 April 17, 2019 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. P19172 Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the boxmarked by the arrow ï§XXXX XXXX XXXX XXXX (located on the
following page) available and follow the instructions. E68141 Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
Voting Items The Board of Directors recommends you vote FOR the following: 1. Election of Directors Nominees: 1a. Ross Levinsohn 1b.
Peter E. Murphy The Board of Directors recommends you vote FOR proposals 2 and 3. 2. Advisory vote approving executive compensation. 3. The ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting
firm for the 2019 fiscal year. NOTE: Such other business as may properly come before the meeting or any adjournment thereof. - P19172 E68142
E68143-P19172
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