-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, KmICLSlS1+JbdiegieaB8t8mrLakpPyw+zBlDu9kcbT3s8zl/kjbcxHnfevgtKkZ SywUBBm1uM2J21ZFgblkkg== 0001193125-08-055585.txt : 20080313 0001193125-08-055585.hdr.sgml : 20080313 20080313164635 ACCESSION NUMBER: 0001193125-08-055585 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 6 FILED AS OF DATE: 20080313 DATE AS OF CHANGE: 20080313 EFFECTIVENESS DATE: 20080313 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GANNETT CO INC /DE/ CENTRAL INDEX KEY: 0000039899 STANDARD INDUSTRIAL CLASSIFICATION: NEWSPAPERS: PUBLISHING OR PUBLISHING & PRINTING [2711] IRS NUMBER: 160442930 STATE OF INCORPORATION: DE FISCAL YEAR END: 1225 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-06961 FILM NUMBER: 08686644 BUSINESS ADDRESS: STREET 1: 7950 JONES BRANCH DRIVE CITY: MCLEAN STATE: VA ZIP: 22107-0910 BUSINESS PHONE: 7038546000 MAIL ADDRESS: STREET 1: 7950 JONES BRANCH DRIVE CITY: MCLEAN STATE: VA ZIP: 22107-0910 DEFA14A 1 ddefa14a.htm DEFINITIVE ADDITIONAL MATERIALS Definitive Additional Materials

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

SCHEDULE 14A

(Rule 14a-101)

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.      )

 

Filed by the Registrant x                            Filed by a party other than the Registrant ¨

Check the appropriate box:

 

¨ Preliminary Proxy Statement

 

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

 

¨ Definitive Proxy Statement

 

x Definitive Additional Materials

 

¨ Soliciting Material Pursuant to section 240.14a-12

 

 

Gannett Co., Inc.

(Name of Registrant as Specified in Its Charter)

 

 

  

 

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

 

Payment of Filing Fee (Check the appropriate box):

 

x No fee required.

 

¨ Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

  (1) Title of each class of securities to which transaction applies:

 

  

 
  (2) Aggregate number of securities to which transaction applies:

 

  

 
  (3) 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):

 

  

 
  (4) Proposed maximum aggregate value of transaction:

 

  

 
  (5) Total fee paid:

 

  

 

 

¨ Fee paid previously with preliminary materials:

 

¨ 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.

 

  (1) Amount previously paid:

 

  

 
  (2) Form, Schedule or Registration Statement No.:

 

  

 
  (3) Filing Party:

 

  

 
  (4) Date Filed:

 

  

 


LOGO   

Company #

Control #

 

2008 Annual Meeting of

Shareholders

  

To obtain directions to attend

the 2008 Annual Meeting and vote in person,

please call the Company’s shareholder services department at

(703) 854-6960.

 

April 30, 2008

10:00 a.m., Eastern Standard Time

7950 Jones Branch Drive

McLean, Virginia 22107

  

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to be held on April 30, 2008.

This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.

To view the Proxy Statement or 2007 Annual Report, have the [12-digit Control #(s)] ready and visit:

http://www.investorEconnect.com

If you want to receive a paper or e-mail copy of the above listed documents, you must request one. There is no charge to you for requesting a copy. To facilitate timely delivery, please make the request as instructed below on or before April 10, 2008.

Matters intended to be acted upon at the meeting are listed below.

The Board of Directors recommends that you vote FOR each of the proposals:

 

1.   

To elect three directors to serve for the ensuing year and until their successors shall be elected and shall qualify.

 

•        Craig A. Dubow

•        Donna E. Shalala

•        Neal Shapiro

   2.    To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the 2008 fiscal year.

These items of business are more fully described in the Proxy Statement. The record date for the Annual Meeting is March 3, 2008. Only shareholders of record at the close of business on that date may vote at the Annual Meeting or any adjournment thereof.


You may immediately vote your proxy on the Internet at: www.proxyvote.com

 

LOGO    Use the Internet to vote your proxy 24 hours a day, 7 days a week, until 11:59 p.m. (ET) on April 28, 2008.
   Please have this Notice and the last four digits of your Social Security Number or Tax Identification Number available. Follow the simple instructions to obtain your records and vote your proxy electronically.

Your Internet vote authorizes Craig A. Dubow, Gracia C. Martore and Todd A. Mayman, or any of them, to vote your shares in the same manner as if you marked, signed and returned your proxy card.

To request paper or e-mail copies of the Annual Report and the proxy materials,

which include the proxy card and the proxy statement, please contact us via:

 

LOGO    Internet – Access the Internet and go to www.investorEconnect.com. Follow the instructions to log in and order copies.
LOGO    Telephone – Call us free of charge at 1-800-579-1639 in the U.S. or Canada.
LOGO    Email – Send us an email at sendmaterial@investorEconnect.com. Please put “Paper Material” or “E-mail Material” in the subject line, followed by the 12-Digit Control #. Requests, instructions and other inquiries will not be forwarded to your investment advisor.
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