Contact Information President's Office 2nd Floor, Johnson Hall 3800 Hillsborough Street Raleigh, NC 27607 (919) 760-8511 president@meredith.edu 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. Meredith's Local Media Group portfolio includes 17 television stations reaching 11 percent of U.S. households and 30 million viewers. 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. 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. 001-40987) (the "Registration Statement") filed by New Meredith with the U.S. Securities and Exchange Commission (the "SEC") for the proposed Distribution. Meredith is the No. An information statement will be mailed to the Company's shareholders regarding the terms of the Distribution. 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. Ms. Miller is internationally recognized as a leader in corporate governance occupying various board and senior leadership roles with over 30 . 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. Additionally, Meredith has delivered an average annual return of 14 percent over the same time period. Copy and paste multiple symbols separated by spaces. Meredith Corporation was an American media conglomerate based in Des Moines, Iowa, that owned magazines, television stations, websites, and radio stations. Meredith shareholders approved four proposals, all of which were supported by the Board. Cautionary Statement Regarding Forward-Looking Statements. Kaplan joins Mell Meredith Frasier (Nominating/Governance) and Donald C. Berg (Audit) as Meredith Board Committee chairs. Meredith's leading national brands include PEOPLE, Better Homes & Gardens, InStyle, Allrecipes, REAL SIMPLE, SHAPE, Southern Living and Martha Stewart Living. She joined the Meredith Corporation Board of Directors in 2000, and also serves as Chairman of the Meredith Corporation Foundation. Meredith Corporation Board Elects Don Baer Lead Independent Director, For further information: Media Contact: Art Slusark, Chief Communications Officer (515) 284-3404; Art.Slusark@meredith.com; Shareholder/Financial Analyst Contact: Mike Lovell; Director of Investor Relations (515) 284-3622; Mike.Lovell@meredith.com, University of North Carolina at Chapel Hill, London School of Economics and Political Science. "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. A self-proclaimed Chief Happiness Officer, I am an avid network builder and a self-motivated individual with an entrepreneurial mindset.<br> <br>Passionate about digital marketing, my expertise . 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. "I am excited about the great opportunities ahead for Meredith and working with my Board colleagues to help bring them to life," said Baer. To learn more about the Columbia investigation go to: https://bespc.com/cases/colb. Meredith continues to focus on its successful Total Shareholder Return program. Meredith Corporation has reached its limit for free report views. 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. Actual results may differ materially from those currently anticipated. Request Information. We reach consumers where they are across multiple platforms including digital, video, print, and broadcast television. Pursuant to the merger agreement, Umpqua stockholders will receive 0.5958 shares of Columbia common stock for each share of Umpqua common stock owned. 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. Flexion Therapeutics, Inc. (NASDAQ: FLXN), Buyer: Pacira BioSciences, Inc. (NASDAQ: PCRX). Hormel Foods 45-Day Satisfaction Guarantee, California Transparency in Supply Chains Act of 2010. Meredith'sNational Media Groupreaches over 180 million unduplicated American consumers every month, including nearly 90 percent of U.S. millennial women. 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. Harty joined Meredith in 2004 as Vice President of its Magazine Group and was named National Media Group President in 2010. 1 U.S. magazine operator with 36 million subscribers, and the No. Meredith Corporation has reached its limit for free report views. Bragar Eagel & Squire is concerned that Flexions board of directors oversaw an unfair process and ultimately agreed to an inadequate merger agreement. Tallett was elected to serve as a Class III Director with a term expiring in 2022. Type a symbol or company name. Additional Information and Where to Find It. "We look forward to working together with Don in his expanded role with the Meredith Board of Directors.". 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. He became President and Chief Operating Officer of Meredith Corp. in 2016 and its Chief Executive Officer in 2018. Since launching its Total Shareholder Return strategy in October 2011, Meredith has increased its annual dividend by $1.28, a 125 percent increase. 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. 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 . 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 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. The most recent increase happened in February 2019, when Meredith's Board of Directors increased it by 5.5 percent. To learn more about the Flexion investigation go to: https://bespc.com/cases/flxn. 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. Meredith's dividend currently yields approximately 6 percent. Baer has been a member of the Meredith Board since 2014. Meredith's National Media Group reaches 180 million unduplicated American consumers every month, including nearly 90 percent of U.S. millennial women. Bragar Eagel & Squire is concerned that Columbias board of directors oversaw an unfair process and ultimately agreed to an inadequate merger agreement. 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. The dividend will be payable on September 13, 2019, to shareholders of record on August 30, 2019. 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. When the symbol you want to add appears, add it to My Quotes by selecting it and pressing Enter/Return. Click the button below to request a report when hardcopies become available. When typing in this field, a list of search results will appear and be automatically updated as you type. 001-05128) (the "Proxy Statement"). 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. DES MOINES, Iowa, Nov. 14, 2019 /PRNewswire/ --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. All Rights Reserved. Statements in this release that are forward-looking include, but are not limited to, statements related to the proposed merger, distribution and spin-off and the timing of the transactions. Since launching its Total Shareholder Return strategy in October 2011, Meredith has increased its annual dividend by $1.28, a 125 percent increase. 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. 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. The deal is scheduled to close in the fourth quarter of 2021. | Source: 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. 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"). /PRNewswire/ -- The Meredith Corporation (NYSE:MDP; www.meredith.com) Board of Directors yesterday declared a regular quarterly dividend of $0.575 per share,. 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 is the No. Such risk factors may be amplified by the COVID-19 pandemic and its potential impact on the Company's business and the global economy. Columbia Banking System, Inc. (NASDAQ: COLB), Buyer: Umpqua Holdings Corporation (NASDAQ: UMPQ). 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 On October 12, 2021, Columbia announced that it had entered into an agreement to merge with Umpqua in an all-stock transaction. Meredith's premium digital network reaches more than 150 million consumers each month. 2 global licensor with robust brand licensing activities that include a Better Homes & Gardens partnership with Walmart. 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. 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. 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. Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. "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. 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. MOST RECENT 2021 Annual Report. 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. The most recent increase happened in February 2019, when Meredith's Board of Directors increased it by 5.5 percent. Before that, Baer was a journalist at U.S. News & World Report and The American Lawyer, and a media lawyer in New York City. Harty, a member of Meredith Corporation's Board of Directors since 2017, will also retain his post as President and Chief Executive Officer. Tallett earned a dual first-class honors degree in mathematics and economics from NottinghamUniversity. Tallett currently serves as Chair of Anthem Inc. and is a member of the boards at Moderna Inc., Qiagen Inc.,and Principal Financial Group. "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. DES MOINES, Iowa, Nov. 11, 2020 /PRNewswire/ -- The Meredith Corporation (NYSE:MDP) Board of Directors announced several actions following its Ann. /PRNewswire/ -- The Meredith Corporation (NYSE:MDP; www.meredith.com) Board of Directors today declared a regular quarterly dividend of $0.52 per share, or. Report Locked. Harty succeeds Stephen M. Lacy, who is retiring from Meredith's Board after 16 years ofservice as a Director. Cision Distribution 888-776-0942 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. The firm represents individual and institutional investors in commercial, securities, derivative, and other complex litigation in state and federal courts across the country. 1 magazine operator in the U.S., and owner of the largest premium content digital network for American consumers. 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. 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 Local Media Group portfolio includes 17 television stations reaching 11 percent of U.S. households and 30 million viewers. Meredith Corporation has been committed to service journalism for 118 years. Tallett earned a dual first-class honors degree in mathematics and economics from NottinghamUniversity. 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. 2 global licensor with robust brand licensing activities that include a Better Homes & Gardens partnership with Walmart. 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. 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. We reach consumers where they are across multiple platforms including digital, video, print, and broadcast television. Kaplan joins Mell Meredith Frasier (Nominating/Governance) and Donald C. Berg (Audit) as Meredith Board Committee chairs. Buyer: InterActiveCorp (NASDAQ: IAC) (IAC). The company is the No. is a nationally recognized law firm with offices in New York, California, and South Carolina. In 2010, Mr. Jahnke completed a 35-year career as a partner of KPMG with a focus on global clients, especially in the financial services industry. Meet our board of directors, an elite team that prides themselves in AED & the services & information we provide for heavy equipment distributors. 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). Berg and Coleman were elected to serve as Class I Directors with terms expiring in 2023. Meredith's Local Media Group includes 17 television stations reaching 11 percent of U.S. households and 30 million viewers. Beth J. Kaplan Elected Chairman of Meredith's Human Resource and Compensation Committee. 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. The dividend will be payable on December 13, 2019, to shareholders of record on November 29, 2019. Meredith Corporation. from The University of Virginia School of Law. Tallett currently serves as Chair of Anthem Inc. and is a member of the boards at Moderna Inc., Qiagen Inc.,and Principal Financial Group. 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 To learn more about the Meredith Corporation investigation go to: http://bespc.com/cases/iac. 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. Accordingly, the firm is investigating all relevant aspects of the deal and is committed to securing the best result possible for AspenTechs stockholders. The deal is scheduled to close in mid-2022. Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American, 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. Meredith's stations produce more than 700 hours of local news and entertainment content each week, and operate leading local digital destinations. The information statement is an exhibit to a registration statement on Form 10 (File No. "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. Most Recent Annual Report. Tallett currently serves as Chair of Anthem Inc. and is a member of the boards at Moderna Inc., Qiagen Inc.,and Principal Financial Group. 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. We reach consumers where they are across multiple platforms including digital, video, print, and broadcast television. Tallett was elected to serve as a Class III Director with a term expiring in 2022. Cision Distribution 888-776-0942 Readers are cautioned not to place undue reliance on these forward-looking statements that speak only as of the date hereof. 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. Cision Distribution 888-776-0942 Meredith's premium digital network reaches more than 150 million consumers each month. Meredith has a strong history of returning a growing amount of cash to shareholders, paying a dividend for 72 consecutive . Riley Bechtel, Former Chairman and CEO, Bechtel Group, Inc. Eric Dachs, Founder and CEO of X2X, LLC. 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. 2023, Nasdaq, Inc. All Rights Reserved. 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"). 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. as 1 operated television station; and a video creation unit. These statements are based on management's current knowledge and estimates of factors affecting the Company and its operations. These symbols will be available throughout the site during your session. 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. 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. Accordingly, the firm is investigating all relevant aspects of the deal and is committed to securing the best result possible for Flexions 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. 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. At the close of the merger Umpqua stockholders will own 62% and Columbia stockholders will own 38% of the combined company. The documents filed by the Company may also be obtained for free from the Company's Investor Relations web site (http://ir.meredith.com) or by directing a request to the Company's Shareholder/Financial Analyst contact, Mike Lovell, Executive Director of Corporate Communications, at 515-284-3622. To learn more about the AspenTech investigation go to: https://bespc.com/cases/azpn. 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 The Distribution will effectuate the previously-announced spin-off of the Company's national media group, which comprises its digital and magazine businesses, the MNI and People TV businesses, and corporate operations, from the Company's local media group. Tallett earned a dual first-class honors degree in mathematics and economics from NottinghamUniversity. /PRNewswire/ -- The Meredith Corporation (NYSE:MDP; www.meredith.com) Board of Directors yesterday declared a regular quarterly dividend of $0.575 per share,. Harty joined Meredith in 2004 as Vice President of its Magazine Group and was named National Media Group President in 2010. Elizabeth E. Tallett, Donald C. Berg and Gregory Coleman Elected to New Board Terms. About Bragar Eagel & Squire, P.C. "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'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. 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.

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