Most Recent Annual Report. Meredith's dividend currently yields approximately 6 percent. Cision Distribution 888-776-0942 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. "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. The dividend will be payable on December 13, 2019, to shareholders of record on November 29, 2019. /PRNewswire/ -- The Meredith Corporation (NYSE:MDP; www.meredith.com) Board of Directors today declared a regular quarterly dividend of $0.52 per share, or. 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. Our Board of Directors is critical to the growth and development of our employees, our consistent returns to shareholders and the long-term success of the company. Bragar Eagel & Squire is concerned that Merediths board of directors oversaw an unfair process and ultimately agreed to an inadequate merger agreement. Harty, a member of Meredith Corporation's Board of Directors since 2017, will also retain his post as President and Chief Executive Officer. /PRNewswire/ -- The Meredith Corporation (NYSE:MDP; www.meredith.com) Board of Directors yesterday declared a regular quarterly dividend of $0.575 per share,. 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. The Registration Statement is subject to amendment and completion and has not yet been declared effective by the SEC. Meredith Corporation | LinkedIn Investors are encouraged to read the information statement filed as Exhibit 99.1 to the Registration Statement because it contains more complete information about New Meredith and its separation from the Company, as well as a description of the conditions that must be satisfied in order to consummate the proposed Distribution. announces to investors that it is investigating potential claims on behalf of stockholders of Meredith Corporation (NYSE: MDP), Aspen Technology, Inc. (NASDAQ: AZPN) (AspenTech), Flexion Therapeutics, Inc. (NASDAQ: FLXN), and Columbia Banking System, Inc. (NASDAQ: COLB). Meet the Leaders in Engineering and Construction - Bechtel 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. In connection with the proposed merger and spin-off, the Company has filed relevant materials with the SEC, including a proxy statement (File No. 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 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. is a nationally recognized law firm with offices in New York, California, and South Carolina. Tallett was elected to serve as a Class III Director with a term expiring in 2022. Meredith also owns MNI Targeted Media, which delivers targeted advertising solutions to more than 1,200 clients on a local, regional and national level. Kaplan joins Mell Meredith Frasier (Nominating/Governance) and Donald C. Berg (Audit) as Meredith Board Committee chairs. Other information regarding the participants and description of their direct and indirect interests, by security holdings or otherwise, will be contained in the Proxy Statement and the Registration Statement regarding the proposed Gray Merger, Dotdash Merger and Distribution that the Company and New Meredith have filed with the SEC. An information statement will be mailed to the Company's shareholders regarding the terms of the Distribution. Non-Executive Directors. from 8 AM - 9 PM ET. 1 U.S. magazine operator with 36 million subscribers, and the No. 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. 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. . Harty joined Meredith in 2004 as Vice President of its Magazine Group and was named National Media Group President in 2010. If the conditions to completing the Dotdash Merger have been satisfied, the Company currently expects the Dotdash Merger to be consummated on the same day as, and following completion of, the Distribution and Gray Merger. Meredith shareholders approved four proposals, all of which were supported by the Board. Cloud Technology Leader Boomi Names David Meredith as Chief Executive When the symbol you want to add appears, add it to My Quotes by selecting it and pressing Enter/Return. Outsmart the market with Smart Portfolio analytical tools powered by TipRanks. Request Information. 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 It operates in two segments, Local Media and National Media. When typing in this field, a list of search results will appear and be automatically updated as you type. Beth J. Kaplan Elected Chairman of Meredith's Human Resource and Compensation Committee. Meredith Corporation - AnnualReports.com from The University of Virginia School of Law. Meredith Corporation Board Of Directors Declares Quarterly Dividend "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. When typing in this field, a list of search results will appear and be automatically updated as you type. "We look forward to working together with Liz in her expanded board role at Meredith.". Buyer: InterActiveCorp (NASDAQ: IAC) (IAC). Tallett was elected to serve as a Class III Director with a term expiring in 2022. 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. Kaplan joins Mell Meredith Frasier (Nominating/Governance) and Donald C. Berg (Audit) as Meredith Board Committee chairs. Actual results may differ materially from those currently anticipated. Leadership - About - Hormel Foods David L. Jahnke has been a director since September 2011, Chair of the Board since May 2020, and Vice Chair of the Board from August 2019 to May 2020. Harty joined Meredith in 2004 as Vice President of its Magazine Group and was named National Media Group President in 2010. Meredith is the No. Elizabeth E. Tallett, Donald C. Berg and Gregory Coleman Elected to New Board Terms. Factors that could cause actual results to differ materially from those projected in the forward-looking statements include the following: receipt of and evaluation of additional unsolicited proposals; market conditions; the impact of the COVID-19 pandemic; the parties' ability to consummate the proposed merger and spin-off; the conditions to the completion of the transactions, including the receipt of approval of Meredith's shareholders; the regulatory approvals required for the proposed merger not being obtained on the terms expected or on the anticipated schedule; the parties' ability to meet expectations regarding the timing, completion and accounting and tax treatments of the transactions; potential inability to retain key employees; the ability to obtain financing on the expected terms; changes in interest rates; the consequences of acquisitions and/or dispositions; and Meredith's ability to comply with the terms of its debt financing; and market conditions. These statements are based on management's current knowledge and estimates of factors affecting the Company and its operations. 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. The consummation of the Dotdash Merger is subject to receipt of certain regulatory approvals and other closing conditions as provided in the Dotdash Merger Agreement. ABOUT MEREDITH CORPORATIONMeredith Corporationhas been committed to service journalism for more than 117 years. A Certified Practising Marketer with the Australian Institute of Marketing (AMI), I am a highly active member of the marketing community and currently Director of Marketing at Digital Marketing AOK. 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. 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. Tallett was elected to serve as a Class III Director with a term expiring in 2022. Accordingly, the firm is investigating all relevant aspects of the deal and is committed to securing the best result possible for AspenTechs stockholders. The dividend will be payable on September 13, 2019, to shareholders of record on August 30, 2019. Accordingly, the firm is investigating all relevant aspects of the deal and is committed to securing the best result possible for Flexions stockholders. NEW YORK, Oct. 21, 2021 (GLOBE NEWSWIRE) -- Bragar Eagel & Squire, P.C. 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. Accordingly, the firm is investigating all relevant aspects of the deal and is committed to securing the best result possible for Columbias stockholders. Brand & Corporate Leadership - Dotdash Meredith Beth J. Kaplan Elected Chairman of Meredith's Human Resource and Compensation Committee. Today, Meredith uses multiple distribution platforms-including broadcast television, print, digital, mobile and video-to provide consumers with content they desire and to deliver the messages of its advertising and marketing partners.
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