Holders of the Company's common stock and class B stock as of the Record Date will not be required to take any action to participate in the Distribution. Baer earned a B.A. Berg and Coleman were elected to serve as Class I Directors with terms expiring in 2023. "We look forward to working together with Liz in her expanded board role at Meredith.". 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. Accordingly, the firm is investigating all relevant aspects of the deal and is committed to securing the best result possible for Merediths stockholders. "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. 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. 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 Elizabeth E. Tallett, Donald C. Berg and Gregory Coleman Elected to New Board Terms. Meredith continues to focus on its successful Total Shareholder Return program. Kaplan joins Mell Meredith Frasier (Nominating/Governance) and Donald C. Berg (Audit) as Meredith Board Committee chairs. The dividend will be payable on September 15, 2016 , to shareholders of record on August 31, 2016 . Tallett currently serves as Chair of Anthem Inc. and is a member of the boards at Moderna Inc., Qiagen Inc.,and Principal Financial Group. The deal is scheduled to close in the fourth quarter of 2021. In connection with the proposed merger and spin-off, the Company has filed relevant materials with the SEC, including a proxy statement (File No. 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 stations in the Top 50. 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. The dividend will be payable on December 15, 2016 , to shareholders of record on November 30, 2016 . Tallett earned a dual first-class honors degree in mathematics and economics from NottinghamUniversity. Human Resource and Compensation Committee, http://www.prnewswire.com/news-releases/meredith-corporation-board-of-directors-elects-thomas-harty-chairman-and-elizabeth-tallett-lead-independent-director-301171324.html, Do Not Sell My Personal Information (CA Residents Only), Approval of Advisory Resolution on Executive Compensation Discussion & Analysis, Ratification of Appointment of Independent Registered Public Accounting Firm, Amendment to Restated Articles of Incorporation. Contact Information:Bragar Eagel & Squire, P.C.Brandon Walker, Esq. from 8 AM - 9 PM ET. 1 magazine operator in the U.S., and owner of the largest premium content digital network for American consumers. 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. 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. Beth J. Kaplan Elected Chairman of Meredith's Human Resource and Compensation Committee. Alexandra Raymond, Esq.investigations@bespc.comwww.bespc.com. 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. Copy and paste multiple symbols separated by spaces. from The University of North Carolina at Chapel Hill (Phi Beta Kappa), a Master's in International Relations from the London School of Economics and Political Science, and a J.D. Meredith Corporationhas been committed to service journalism for more than 115 years. 001-05128) (the "Proxy Statement"). 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. Cision Distribution 888-776-0942 Click the button below to request a report when hardcopies become available. Harty, a member of Meredith Corporation's Board of Directors since 2017, will also retain his post as President and Chief Executive Officer. Columbia Banking System, Inc. (NASDAQ: COLB), Buyer: Umpqua Holdings Corporation (NASDAQ: UMPQ). Harty succeeds Stephen M. Lacy, who is retiring from Meredith's Board after 16 years ofservice as a Director. :Bragar Eagel & Squire, P.C. MOST RECENT 2021 Annual Report. 2023, Nasdaq, Inc. All Rights Reserved. Meredith's premium digital network reaches more than 150 million consumers each month. Berg and Coleman were elected to serve as Class I Directors with terms expiring in 2023. 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 Click the button below to request a report when hardcopies become available. Prior results do not guarantee similar outcomes. Meredith Corporation has reached its limit for free report views. Meredith's stations produce more than 700 hours of local news and entertainment content each week, and operate leading local digital destinations. He became President and Chief Operating Officer of . 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. He became President and Chief Operating Officer of Meredith Corp. in 2016 and its Chief Executive Officer in 2018. Meredith Corporation has been committed to service journalism for 118 years. For more information about the firm, please visit www.bespc.com. Readers are cautioned not to place undue reliance on these forward-looking statements that speak only as of the date hereof. 86% of retail CFD accounts lose money, Registration on or use of this site constitutes acceptance of our, Approval of Advisory Resolution on Executive Compensation Discussion & Analysis, Amendment & Restatement to Meredith Corporation Employee Stock Purchase Plan, Ratification of Appointment of Independent Registered Public Accounting Firm, Amendment to Restated Articles of Incorporation. Beth J. Kaplan Elected Chairman of Meredith's Human Resource and Compensation Committee. Baer, 65, is the Founder and CEO of Palisades Strategic Advisors and former CEO and Worldwide Chair of Burson-Marsteller, where he served on the senior leadership team for 12 years, including the last two as Global Chair of BCW following a 2018 merger with Cohn & Wolfe. "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 is the No. Meredith's National Media Group also includes leading affinity marketer Synapse, and The Foundry, the company's state-of-the-art creative lab and content studio. Since launching its Total Shareholder Return strategy in October 2011, Meredith has increased its annual dividend by $1.28, a 125 percent increase. Accordingly, the firm is investigating all relevant aspects of the deal and is committed to securing the best result possible for Columbias stockholders. DES MOINES, Iowa, Nov. 9, 2021 /PRNewswire/ --Meredith Corporation (NYSE: MDP) (the "Company" or "Meredith") announced today that its Board of Directors has approved the distribution (the "Distribution") of (i) one share of Meredith Holdings Corporation ("New Meredith") common stock for each share of common stock of the Company and (ii) one share of New Meredith class B common stock for each share of class B stock of the Company held of record as of November 19, 2021 (the "Record Date"). Tallett currently serves as Chair of Anthem Inc. and is a member of the boards at Moderna Inc., Qiagen Inc.,and Principal Financial Group. We reach consumers where they are across multiple platforms including digital, video, print, and broadcast television. An information statement will be mailed to the Company's shareholders regarding the terms of the Distribution. As previously announced, following the consummation of the Distribution and Gray Merger, New Meredith is expected to become a subsidiary of Dotdash Media Inc. ("Dotdash") pursuant to the Agreement and Plan of Merger, dated as of October 6, 2021 (the "Dotdash Merger Agreement"), by and among the Company, New Meredith, Dotdash, Mercury Sub Inc., and IAC/InterActiveCorp ("IAC") (the "Dotdash Merger"). Senior Vice President and Chief Compliance Officer, Director since November 2018; Lead Director since 2023, Former Chairman of the Board, President and Chief Executive Officer, Director of Norman Borlaug Institute for International Agriculture, Former President and Chief Executive Officer. Since launching its Total Shareholder Return strategy in October 2011, Meredith has increased its annual dividend by $1.28, a 125 percent increase. All Rights Reserved. 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. 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. 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. Meredith Corporation (NYSE: MDP; meredith.com) has been a leading media company for nearly 120 years, and produces service journalism that engages audiences with essential, inspiring, and trusted . Selected as DC Liaison between Board of Directors, corporate foundation, senior executives, philanthropic partners, and government stakeholders. Meredith's stations produce more than 700 hours of local news and entertainment content each week, and operate leading local digital destinations. Type a symbol or company name. Bragar Eagel & Squire is concerned that Merediths board of directors oversaw an unfair process and ultimately agreed to an inadequate merger agreement. The deal is scheduled to close in the second quarter of 2022. from 8 AM - 9 PM ET. from 8 AM - 9 PM ET. On October 12, 2021, Columbia announced that it had entered into an agreement to merge with Umpqua in an all-stock transaction. 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. 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). 2023 Hormel Foods Corporation. Meredith's Local Media Group includes 17 television stations reaching 11 percent of U.S. households and 30 million viewers. 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. Contact Information President's Office 2nd Floor, Johnson Hall 3800 Hillsborough Street Raleigh, NC 27607 (919) 760-8511 president@meredith.edu Report Locked. "We look forward to working together with Don in his expanded role with the Meredith Board of Directors.". announces to investors that it is investigating potential claims on behalf of stockholders of Meredith Corporation (NYSE:.

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