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TEGNA Shareholders Overwhelmingly Re-elect Board Members, Approve Say on Pay Proposal and Approve Charter Amendments at Annual Meeting

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TEGNA shareholders re-elect nine Board members, approve Say on Pay Proposal, and Charter Amendments at Annual Meeting. Board members serve one-year terms until 2025. PricewaterhouseCoopers LLP appointed as independent registered public accounting firm for 2024 fiscal year.
Gli azionisti di TEGNA hanno rieletto nove membri del Consiglio, approvato la Proposta di Remunerazione e le Modifiche allo Statuto nell'Assemblea Annuale. I membri del Consiglio serviranno per un mandato annuale fino al 2025. PricewaterhouseCoopers LLP nominata come società di revisione contabile indipendente registrata per l'anno fiscale 2024.
Los accionistas de TEGNA reeligen a nueve miembros del Consejo, aprueban la Propuesta de Votación sobre Remuneración y las Enmiendas a la Carta en la Asamblea Anual. Los miembros del Consejo desempeñarán sus cargos por términos de un año hasta 2025. PricewaterhouseCoopers LLP designada como firma contable pública independiente registrada para el año fiscal 2024.
TEGNA 주주들은 연례 회의에서 이사회 멤버 9명을 재선하고 임금 제안 및 정관 개정을 승인하였습니다. 이사회 멤버들은 2025년까지 1년 임기를 수행합니다. PricewaterhouseCoopers LLP가 2024 회계 연도 독립 등록 공인 회계 법인으로 임명되었습니다.
Les actionnaires de TEGNA ont réélu neuf membres du conseil, approuvé la Proposition de Vote sur la Rémunération et les Modifications de la Charte lors de l'Assemblée Annuelle. Les membres du conseil serviront pour des mandats d'un an jusqu'en 2025. PricewaterhouseCoopers LLP désigné comme cabinet comptable public indépendant enregistré pour l'exercice fiscal 2024.
Die Aktionäre von TEGNA haben neun Vorstandsmitglieder wiedergewählt, den Say on Pay Vorschlag genehmigt und Änderungen der Satzung in der Hauptversammlung beschlossen. Vorstandsmitglieder dienen einjährige Amtszeiten bis 2025. PricewaterhouseCoopers LLP als unabhängige registrierte öffentliche Wirtschaftsprüfungsgesellschaft für das Geschäftsjahr 2024 ernannt.
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TYSONS, Va.--(BUSINESS WIRE)-- Shareholders of TEGNA Inc. (NYSE: TGNA) today overwhelmingly approved the re-election of nine Board members and an advisory resolution on the compensation of the company’s named executive officers.

TEGNA shareholders re-elected Board Chairman Howard D. Elias, president and CEO Dave Lougee, Gina L. Bianchini, Stuart J. Epstein, Karen H. Grimes, Scott K. McCune, Henry W. McGee, Neal B. Shapiro and Melinda C. Witmer to the Board of Directors at the company’s annual meeting held this morning. Directors will serve one-year terms ending at TEGNA’s 2025 annual meeting.

At the meeting, TEGNA’s shareholders also ratified the appointment of PricewaterhouseCoopers LLP as the company’s independent registered public accounting firm for the 2024 fiscal year and approved amendments to the Company’s certificate of incorporation to address the shareholder right to call a special shareholder meeting and officer exculpation.

About TEGNA

TEGNA Inc. (NYSE: TGNA) is an innovative media company that serves the greater good of our communities. Across platforms, TEGNA tells empowering stories, conducts impactful investigations and delivers innovative marketing solutions. With 64 television stations in 51 U.S. markets, TEGNA is the largest owner of top 4 network affiliates in the top 25 markets among independent station groups, reaching approximately 39 percent of all television households nationwide. TEGNA also owns leading multicast networks True Crime Network and Quest. TEGNA offers innovative solutions to help businesses reach consumers across television, digital and over-the-top (OTT) platforms, including Premion, TEGNA’s OTT advertising service. For more information, visit www.TEGNA.com.

For media inquiries, contact:

Anne Bentley

Vice President, Chief Communications Officer

703-873-6366

abentley@TEGNA.com

For investor inquiries, contact:

Julie Heskett

Senior Vice President, Chief Financial Officer

703-873-6747

investorrelations@TEGNA.com

Source: TEGNA Inc.

FAQ

Which Board members were re-elected at TEGNA's annual meeting?

TEGNA shareholders re-elected Howard D. Elias, Dave Lougee, Gina L. Bianchini, Stuart J. Epstein, Karen H. Grimes, Scott K. McCune, Henry W. McGee, Neal B. Shapiro, and Melinda C. Witmer.

Who was appointed as the independent registered public accounting firm for TEGNA for the 2024 fiscal year?

PricewaterhouseCoopers LLP was appointed as TEGNA's independent registered public accounting firm for the 2024 fiscal year.

What amendments were approved to TEGNA's certificate of incorporation at the annual meeting?

TEGNA shareholders approved amendments to the Company's certificate of incorporation to address the shareholder right to call a special shareholder meeting and officer exculpation.

TEGNA Inc.

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About TGNA

tegna's dynamic portfolio combines one of the largest, most geographically diverse broadcasters in the u.s. with well-positioned digital businesses. tegna media includes 46 television stations (including those serviced by tegna) and is the largest independent station group of major network affiliates in the top 25 markets, reaching approximately one-third of all television households nationwide and represents the #1 nbc affiliate group, the #1 cbs affiliate group and the #4 abc affiliate group. tegna also combines cars.com and careerbuilder, providing the company’s advertising partners with access to two very important categories: human capital solutions and automotive. also part of this powerful digital mix is g/o digital, which helps businesses, big and small, grow by delivering digital marketing solutions that drive results. combined, tegna reaches more than 90 million americans, empowering them to act with conviction and navigate their world successfully.