To attend, please vote by proxy using the Internet or the telephone, or by completing, signing, dating, and returning the enclosed proxy card in the envelope provided. To ensure that your shares are represented at the annual meeting, whether or not you Important and it is important that your shares be represented at the annual meeting. Additional details regarding admission to the annual meeting are described in the proxy statement under the heading "Voting in Person." Your vote is
If you wish to attend the annual meeting in person, we encourage you to reserve your seat by May 16, 2017 by contacting our Investor Relations DepartmentĪt (212) 486-9500. had 21,900,160 shares of Class A common stock andĢ0,800,998 of Class B common stock outstanding and entitled to vote. At the close of business on the record date, Hemisphere Media Group, Inc. at the close of business on the record date areĮntitled to notice of, and to vote at, the annual meeting. Per share and Class B common stock, par value $0.0001 per share (collectively, the "Common Stock") of Hemisphere Media Group, Inc.
Only holders of record of shares of Class A common stock, par value $0.0001 We will also consider any additional business that may be properly brought before the annual meeting or any adjournment or postponement thereof by or at theīoard of Directors has fixed March 20, 2017 as the record date for the determination of stockholders entitled to notice of, and to vote at, the annual meeting and anyĪdjournment or postponement thereof. These proposals are described in the attached proxy statement, Non-binding advisory vote on the frequency (i.e., every one, two or three years) of the non-binding stockholder vote on the compensation of our namedīoard of Directors recommends a vote FOR proposals 1, 2, 3, and 4, and FOR every "one year" with respect to proposal 5. Non-binding advisory resolution to approve the compensation of our named executive officers and Ratification of the Board of Directors' appointment of RSM US LLP as our independent registered public accounting firm for our fiscal year ending onĪpproval of an amendment to our Amended and Restated Certificate of Incorporation to provide for the equal treatment of shares of Class A common stock andĬlass B common stock in connection with certain transactions Year you will be asked to vote on the following proposals:Įlection of three Class I directors to the Board of Directors for a three-year term expiring at the 2020 annual meeting The meeting will be held atġ0:30 a.m., local time, at the offices of Holland & Knight LLP, 701 Brickell Avenue, Suite 3300, Miami, FL 33131.
#UNITY 5.4.2F2 ANIMATION EVENTS REGISTRATION#
Statement number, or the Form or Schedule and the date of its filing.įorm, Schedule or Registration Statement No.:īehalf of the Board of Directors, I am pleased to invite you to join us for our annual meeting of stockholders on Wednesday, May 17, 2017. Identify the previous filing by registration Proposed maximum aggregate value of transaction:įee paid previously with preliminary materials.Ĭheck 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. 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): Title of each class of securities to which transaction applies:Īggregate number of securities to which transaction applies: Payment of Filing Fee (Check the appropriate box):įee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
(Name of Person(s) Filing Proxy Statement, if other than the Registrant) (Name of Registrant as Specified In Its Charter)
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