Delaware
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001-36097
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38-3910250
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(I.R.S. Employer Identification No.)
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☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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☐
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.07
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Submission of Matters to a Vote of Security Holders.
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1.
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The Company’s stockholders elected one Class I director of the Company, which constitutes all the directors of such class. The number of shares that: (i) voted for the election of each director; (ii) withheld authority to vote for each director; and (iii) represent broker non-votes with respect to each director is summarized in the table below.
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Director Nominee
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Votes For
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Votes
Withheld
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Broker
Non-Votes*
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Laurence Tarica
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15,390,701 | 28,151,033 | 6,278,247 |
2.
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The Company’s stockholders ratified the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 30, 2018. The results of the vote taken were as follows:
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Votes For
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Votes Against
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Abstentions
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49,527,261
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264,323
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28,397 |
3.
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The Company’s stockholders voted, on an advisory basis, on the Company’s executive compensation. The results of the vote taken were as follows:
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes*
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|||
22,634,794
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19,552,698
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1,354,242
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6,278,247
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4.
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The Company’s stockholders voted for the amendments to the Amended and Restated Certificate of Incorporation and Amended and Restated Bylaws to provide for the annual election of all directors. The results of the vote taken were as follows:
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes*
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43,349,346
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160,250
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32,138
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6,278,247
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NEW MEDIA INVESTMENT GROUP INC.
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Date: May 25, 2018
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By: /s/ Michael Reed
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Michael Reed
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Chief Executive Officer and President
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