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| The Proxy Materials are available for review at: http://www.cstproxy.com/hemispheretv/2014 Hemisphere Media Group, Inc. 2000 Ponce de Leon Blvd. | Suite 500 Coral Gables, FL 33134 COMPANY ID: PROXY NUMBER: ACCOUNT NUMBER: NOTICE OF ANNUAL MEETING OF STOCKHOLDERS to be held on May 21, 2014 Dear Stockholder, NOTICE IS HEREBY GIVEN that the Annual Meeting of Stockholders of Hemisphere Media Group, Inc. on Wednesday, May 21, 2014 at 9:30 a.m., local time, at the offices of Holland & Knight LLP, 701 Brickell Avenue, Suite 3300, Miami, FL 33131, or as soon thereafter as a quorum shall be present, for the following purposes: (1) To elect three Class I directors to the Board of Directors for a three-year term expiring at the 2017 annual meeting; Our Board of Directors recommends a vote “FOR” each of the Class I director nominees in Proposal 1. (2) To ratify the Board of Directors’ appointment of McGladrey LLP as our independent registered public accounting firm for our fiscal year ending on December 31, 2014; Our Board of Directors recommends a vote “FOR” Proposal 2. (3) To vote on a non-binding advisory resolution to approve the compensation of our named executive officers; Our Board of Directors recommends a vote “FOR” Proposal 3. (4) To vote on an advisory, non-binding basis on whether the advisory vote on executive compensation should occur every one, two or three years; and Our Board of Directors recommends a vote for every “THREE YEARS” for Proposal 4. (5) To consider all other appropriate matters that may be brought before the Annual Meeting. Only stockholders of record on the books of the Company at the close of business on March 26, 2014 will be entitled to vote at the meeting. Stockholders are cordially invited to attend the meeting. You May Vote Your Proxy When You View The Materials On The Internet Or By Mail. You Will Be Asked To Follow The Prompts To Vote Your Shares. c/o Continental Proxy Services – 8th Floor 17 Battery Place, New York NY 10004 –1123 Vote Your Proxy on the Internet: Go to http://www.cstproxyvote.com Have your notice available when you access the above website. Follow the prompts to vote your shares. |