. Contact Information President's Office 2nd Floor, Johnson Hall 3800 Hillsborough Street Raleigh, NC 27607 (919) 760-8511 president@meredith.edu It operates in two segments, Local Media and National Media. Meredith's portfolio is concentrated in large, fast-growing markets, with seven stations in the nation's Top 25 marketsincluding Atlanta, Phoenix, St. Louis and Portlandand 13 in the Top 50. Meredith's stations produce more than 700 hours of local news and entertainment content each week, and operate leading local digital destinations. Dr. Alec Gallimore, Robert J. Vlasic Dean of Engineering, University of Michigan Tom Nelson, Chairman, President & CEO, National Gypsum Company Dan Warmenhoven, Former Executive Chairman, NetApp DES MOINES, Iowa, Nov. 11, 2020 /PRNewswire/ --The Meredith Corporation (NYSE:MDP)Board of Directors announced several actions following its Annual Shareholders Meeting today: Thomas H. Harty Elected Chairman and Elizabeth E. Tallett Elected Lead Independent Director. Harty, a member of Meredith Corporation's Board of Directors since 2017, will also retain his post as President and Chief Executive Officer. Meredith's premium digital network reaches more than 150 million consumers each month. In his new role, Baer will collaborate with Chairman Steve Lacy, Vice Chairman Mell Meredith, and President and CEO Tom Harty on setting agendas for Board meetings, including executive sessions; facilitate discussion among the independent directors on key issues outside of Board meetings; and provide advice and counsel to the Board as requested. Meredith continues to focus on its successful Total Shareholder Return program. The deal is scheduled to close by the end of 2021. Don Baer joined Brunswick Group in 2021, based in Washington, D.C., building on a career that has spanned leadership roles in business, media, government, politics and the non-profit sector. Chief Business Officer & President of Lifestyle, Health & Finance, President of Entertainment and Beauty & Style Group, Chief Revenue Officer, Beauty and Style Group, Editorial Content Director/Editor-in-Chief, Midwest Living, VP/Group Editorial Director & Editor-in-Chief, Better Homes & Gardens, VP & Group GM, Travel + Leisure & Tripsavvy, Editor-in-Chief, Traditional Home & Editorial Director, Dotdash Meredith Premium Publishing, Chief Financial Officer & Head of Strategy, CRO, Programmatic Advertising & Partnerships, SVP, Finance, Strategy & Corporate Development, SVP, General Counsel & Corporate Secretary. SOURCE Meredith Corporation For further information: Shareholder/Financial Analyst Contact: Mike Lovell, Director of Investor Relations, Phone: (515) 284-3622, E-mail: Mike.Lovell@meredith.com; Media Contact: Art Slusark, Chief Communications Officer, Phone: (515) 284-3404, E-mail: Art.Slusark@meredith.com DES MOINES, IA (November 11, 2020) - The Meredith Corporation (NYSE:MDP) Board of Directors announced several actions following its Annual Shareholders Meeting today: Thomas H. Harty Elected Chairman and Elizabeth E. Tallett Elected Lead Independent Director Berg and Coleman were elected to serve as Class I Directors with terms expiring in 2023. Company has paid dividend for 69 consecutive years The Meredith Corporation ( NYSE:MDP; www.meredith.com ) Board of Directors today declared a regular quarterly dividend of $0.4950 per share, or $1.98 on an annual basis. Meredith's premium digital network reaches more than 150 million consumers each month. :Bragar Eagel & Squire, P.C. When typing in this field, a list of search results will appear and be automatically updated as you type. When the symbol you want to add appears, add it to My Quotes by selecting it and pressing Enter/Return. Prior results do not guarantee similar outcomes. When typing in this field, a list of search results will appear and be automatically updated as you type. 001-40987) (the "Registration Statement") filed by New Meredith with the U.S. Securities and Exchange Commission (the "SEC") for the proposed Distribution. Meredith's portfolio is concentrated in large, fast-growing markets, with seven stations in the nation's Top 25 markets including Atlanta, Phoenix, St. Louis and Portland and 13 in the Top 50. Additionally, the Meredith Board of Directors today declared a quarterly dividend of 23 cents per share, payable on March 15, 2010, to shareholders of record on February 26, 2010. Accordingly, the firm is investigating all relevant aspects of the deal and is committed to securing the best result possible for Flexions stockholders. The deal is scheduled to close in mid-2022. Meredith Corporation does not currently have any hardcopy reports on AnnualReports.com. Additional Information and Where to Find It. Tallett was elected to serve as a Class III Director with a term expiring in 2022. 2 global licensor with robust brand licensing activities that include a Better Homes & Gardens partnership with Walmart. Information about the Company's directors and executive officers is available in the Company's definitive proxy statement, dated October 27, 2021, for its 2021 annual meeting of shareholders. Bragar Eagel & Squire is concerned that Flexions board of directors oversaw an unfair process and ultimately agreed to an inadequate merger agreement. These were: Meredith Corporation(MDP: NYSE), a leading media company for nearly 120 years, produces service journalism that engages audiences with essential, inspiring and trusted content. Meredith's portfolio is concentrated in large, fast-growing markets, with seven stations in the nation's Top 25 marketsincluding Atlanta, Phoenix, St. Louis and Portlandand 13 in the Top 50. Beth J. Kaplan Elected Chairman of Meredith's Human Resource and Compensation Committee. The company is the No. Meredith also features robust brand licensing activities including more than 3,000 SKUs of branded products at 4,000 Walmart stores across the U.S. and at walmart.com. Today, Meredith uses multiple distribution platformsincluding broadcast television, print, digital, mobile and videoto provide consumers with content they desire and to deliver the messages of its advertising and marketing partners. Advanced corporate and business objectives through . Tallett was elected to serve as a Class III Director with a term expiring in 2022. Meredith's stations produce more than 700 hours of local news and entertainment content each week, and operate leading local digital destinations. The dividend will be payable on September 13, 2019, to shareholders of record on August 30, 2019. The consummation of the Gray Merger is subject to certain closing conditions as provided in the Gray Merger Agreement, including approval by the Company's shareholders at a special meeting scheduled to be held on November 30, 2021 and receipt of approval from the Federal Communications Commission. Such risk factors may be amplified by the COVID-19 pandemic and its potential impact on the Company's business and the global economy. 1 magazine operator in the U.S., and owner of the largest premium content digital network for American consumers. Our management team fosters an environment where careers flourish and innovative ideas come to life. NEW YORK, Oct. 21, 2021 (GLOBE NEWSWIRE) -- Bragar Eagel & Squire, P.C. Cision Distribution 888-776-0942 Elizabeth E. Tallett, Donald C. Berg and Gregory Coleman Elected to New Board Terms. DES MOINES, Iowa, Feb. 5, 2020 / PRNewswire / -- Meredith Corporation (NYSE:MDP) announced today that the Meredith Board of Directors has elected Donald A. Baer as Lead Independent Director, effective Feb. 1, 2020. Meredith'sNational Media Groupreaches over 185 million unduplicated American consumers every month, including nearly 90 percent of U.S. millennial women. Meredith is a leader in creating content across media platforms and life stages in key consumer interest areas such as entertainment, food, lifestyle, parenting and home. Meredith, New Meredith, Gray, and IAC assume no obligation to update or revise publicly the information in this communication, whether as a result of new information, future events or otherwise, except as otherwise required by law. The Distribution is subject to the fulfillment or waiver of certain conditions, including each of the conditions to consummation of the Gray Merger as provided in the Gray Merger Agreement and each of the conditions to the Distribution as provided in the related Separation and Distribution Agreement. Chairman, Board of Directors May 2019 to present; previous: Director, Chair of Compensation/HR (May 2017-2109), Member of Audit/Finance Committee; Nom/Gov Committee Director Meredith Corporation Additional information concerning these and other risk factors can be found in Meredith, Gray and IAC's filings with the SEC, which are available on the SEC's website at www.sec.gov. On October 11, 2021, AspenTech announced that it had entered into an agreement to be acquired by Emerson in a transaction valued at approximately $11 billion. In addition, New Meredith has filed the Registration Statement with respect to its common stock. Report Locked. Harty, a member of Meredith Corporation's Board of Directors since 2017, will also retain his post as President and Chief Executive Officer. The Meredith Corporation (NYSE:MDP) Board of Directors announced several actions following its Annual Shareholders Meeting today: Thomas H. Harty Elected Chairman and Elizabeth E. Tallett Elected Lead Independent Director Harty, a member of Meredith Corporation's Board of Directors since 2017, will also retain his post as President and Chief /PRNewswire/ -- The Meredith Corporation (NYSE:MDP; www.meredith.com) Board of Directors today declared a regular quarterly dividend of $0.52 per share, or. View original content to download multimedia:http://www.prnewswire.com/news-releases/meredith-corporation-board-of-directors-elects-thomas-harty-chairman-and-elizabeth-tallett-lead-independent-director-301171324.html. The Proxy Statement and Registration Statement, and other relevant materials, and any other documents filed by the Company, New Meredith, Gray and IAC with the SEC, may be obtained free of charge at the SEC's web site at www.sec.gov. Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. Tallett has been a member of the Meredith Board since 2008. She was Lead Independent Director at Principal until this year, and previously served in that role at Coventry Health Care Inc. Tallett's previously held senior management positions include principal of Hunter Partners, President and Chief Executive Officer of Transcell Technologies Inc., President of Centocor Pharmaceuticals, and she was a member of the Executive Committee of Parke-Davis. Before joining Discovery, Baer served as a senior advisor to President Bill Clinton, including roles as White House Director of Strategic Planning and Communications and Chief Speechwriter. These were: Meredith Corporation(MDP: NYSE), a leading media company for nearly 120 years, produces service journalism that engages audiences with essential, inspiring and trusted content. Non-Executive Directors. Hormel Foods 45-Day Satisfaction Guarantee, California Transparency in Supply Chains Act of 2010. Type a symbol or company name. This represents an increase of $0. Accordingly, the firm is investigating all relevant aspects of the deal and is committed to securing the best result possible for Columbias stockholders. Bragar Eagel & Squire Meredith Corporation was an American media conglomerate based in Des Moines, Iowa, that owned magazines, television stations, websites, and radio stations. The dividend will be payable on December 15, 2016 , to shareholders of record on November 30, 2016 . Meredith's stations produce more than 700 hours of local news and entertainment content each week, and operate leading local digital destinations. We reach consumers where they are across multiple platforms including digital, video, print, and broadcast television. Editor-in-Chief, Traditional Home & Editorial Director, Dotdash Meredith Premium Publishing Dylan Zurawell SVP & Group GM, Finance Corporate Leadership Neil Vogel Chief Executive Officer Tim Quinn Chief Financial Officer & Head of Strategy Alex Ellerson Chief Operating Officer Ellen Shultz Chief Human Resources Officer Nabil Ahmad On October 6, 2021, Meredith announced that it had entered into an agreement to sell its National Media Group to IAC in an all-cash transaction. Since launching its Total Shareholder Return strategy in October 2011, Meredith has increased its annual dividend by $1.28, a 125 percent increase. 1 magazine operator in the U.S., and owner of the largest premium content digital network for American consumers. The Company and Gray and their respective executive officers and directors may be deemed to be participants in the solicitation of proxies from the security holders of the Company in connection with the proposed Gray Merger. The company is the No. To learn more about the Columbia investigation go to: https://bespc.com/cases/colb. The firm represents individual and institutional investors in commercial, securities, derivative, and other complex litigation in state and federal courts across the country. Harty joined Meredith in 2004 as Vice President of its Magazine Group and was named National Media Group President in 2010. The most recent increase happened in February 2019, when Meredith's Board of Directors increased it by 5.5 percent. Readers are cautioned not to place undue reliance on these forward-looking statements that speak only as of the date hereof. Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. Company has paid a regular quarterly dividend for 69 consecutive years The Meredith Corporation (NYSE:MDP; www.meredith.com ) Board of Directors yesterday declared a regular quarterly dividend of $0.4950 per share, or $1.98 on an annual basis. This company has a Corporate Social Responsibility Report available to view on our partner site, ResponsibilityReports.com, Meredith Corporation operates as a diversified media company that focuses primarily on the home and family marketplace in the United States. Bragar Eagel & Squire is concerned that AspenTechs board of directors oversaw an unfair process and ultimately agreed to an inadequate merger agreement. Its publications had a readership of more than 120 million and paid circulation of more than 40 million, and its websites had nearly 135 million monthly unique visitors. "Liz brings broad board and independent director experience to Meredith, supported by a career focused on operational and strategic leadership roles at large and complex organizations in the consumer products and biopharmaceutical industries," said Harty. Meredith shareholders approved four proposals, all of which were supported by the Board. For more information about the firm, please visit www.bespc.com. Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. "We look forward to working together with Liz in her expanded board role at Meredith.". Meredith's National Media Group reaches nearly 95 percent of all U.S. women and more than 190 million unduplicated American consumers every month through such iconic brands as PEOPLE, Better Homes & Gardens, Allrecipes, Southern Living, and REAL SIMPLE. Bragar Eagel & Squire is concerned that Columbias board of directors oversaw an unfair process and ultimately agreed to an inadequate merger agreement. "On behalf of the Board of Directors and the Meredith family, I would like to thank Steve for the 22 years of relentless passion, dedication and commitment to excellence he delivered in service of MeredithCorporation," said Vice Chairman Mell MeredithFrazier. Meredith's Local Media Group portfolio includes 17 television stations reaching 11 percent of U.S. households and 30 million viewers. Tallett currently serves as Chair of Anthem Inc. and is a member of the boards at Moderna Inc., Qiagen Inc.,and Principal Financial Group. Meredith is the No. Forward-looking statements can be identified by words such as may, should, expects, provides, anticipates, assumes, can, will, meets, could, likely, intends, might, predicts, seeks, would, believes, estimates, plans, continues, guidance, or outlook, or variations of these words or similar expressions. Immediately following the Distribution, the Company (then holding only the local media group) is expected to become a subsidiary of Gray Television, Inc. ("Gray") pursuant to the previously-announced Agreement and Plan of Merger, dated as of May 3, 2021 (as amended, the "Gray Merger Agreement"), by and among the Company, Gray, and Gray Hawkeye Stations, Inc. (the "Gray Merger"). If the Dotdash Merger is not completed on the same day as the Distribution and Gray Merger, New Meredith will continue as a stand-alone, publicly traded company until consummation of the Dotdash Merger pursuant to the Dotdash Merger Agreement (and following any earlier termination of the Dotdash Merger Agreement). Bragar Eagel & Squire is concerned that Merediths board of directors oversaw an unfair process and ultimately agreed to an inadequate merger agreement. Accordingly, the firm is investigating all relevant aspects of the deal and is committed to securing the best result possible for Merediths stockholders. The dividend will be payable on September 15, 2016 , to shareholders of record on August 31, 2016 . The Meredith Corporation ( NYSE:MDP; www.meredith.com) Board of Directors yesterday declared a regular quarterly dividend of $0.575 per share, or $2.30 on an annual basis. Before joining Burson-Marsteller, Baer was Senior Executive Vice President for Strategy and Development at global media company Discovery Communications, home of the Discovery Channel and media properties in 170 countries. Meredith has a strong history of returning a growing amount of cash to shareholders, paying a dividend for 72 consecutive years and increasing its dividend for 26 years straight. You'll now be able to see real-time price and activity for your symbols on the My Quotes of Nasdaq.com. These statements are based on management's current knowledge and estimates of factors affecting the Company and its operations. Report Locked. The most recent increase happened in February 2019, when Meredith's Board of Directors increased it by 5.5 percent. In connection with the proposed merger and spin-off, the Company has filed relevant materials with the SEC, including a proxy statement (File No. This release contains certain forward-looking statements, as defined in the Private Securities Litigation Reform Act of 1995, that are subject to risks and uncertainties. Meredith Corporation. Please fill out the form below and click "Place Order" to complete your order. Information about Gray's directors and executive officers is available in Gray's definitive proxy statement, dated March 25, 2021, for its 2021 annual meeting of shareholders. as 1 operated television station; and a video creation unit. The Distribution is currently anticipated to be made on December 1, 2021 and is subject to the terms and conditions of the Gray Merger Agreement and the Separation and Distribution Agreement referenced below. The deal is scheduled to close in the fourth quarter of 2021. About Bragar Eagel & Squire, P.C. In her new role, she will collaborate with Chairman Harty and Vice Chairman Frazier on setting agendas for Board meetings, including executive sessions; facilitate discussion among the independent directors on key issues outside of Board meetings; and provide advice and counsel to the Board as requested. Type a symbol or company name. Harty succeeds Stephen M. Lacy, who is retiring from Meredith's Board after 16 years ofservice as a Director. Ms. Miller is internationally recognized as a leader in corporate governance occupying various board and senior leadership roles with over 30 . from 8 AM - 9 PM ET. Contact Information:Bragar Eagel & Squire, P.C.Brandon Walker, Esq. Meredith is the No. Beth J. Kaplan Elected Chairman of Meredith's Human Resource and Compensation Committee.
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