Non-Executive Directors. We reach consumers where they are across multiple platforms including digital, video, print, and broadcast television. 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'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. The dividend will be payable on September 15, 2016 , to shareholders of record on August 31, 2016 . 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. 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. 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. 1 magazine operator in the U.S., and owner of the largest premium content digital network for American consumers. 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 Corporation does not currently have any hardcopy reports on AnnualReports.com. Tallett earned a dual first-class honors degree in mathematics and economics from NottinghamUniversity. Meredith has a strong history of returning a growing amount of cash to shareholders, paying a dividend for 72 consecutive . 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 Create your Watchlist to save your favorite quotes on Nasdaq.com. 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 National Media Group also includes leading affinity marketer Synapse, and The Foundry, the Company's state-of-the-art creative lab and content studio. "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. 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. DES MOINES, Iowa, Nov. 11, 2020 /PRNewswire/ -- The Meredith Corporation (NYSE:MDP) Board of Directors announced several actions following its Ann. Kaplan joins Mell Meredith Frasier (Nominating/Governance) and Donald C. Berg (Audit) as Meredith Board Committee chairs. Meredith's stations produce more than 700 hours of local news and entertainment content each week, and operate leading local digital destinations. Meredith is the No. 2023, Nasdaq, Inc. All Rights Reserved. Tallett was elected to serve as a Class III Director with a term expiring in 2022. "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. 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. is a nationally recognized law firm with offices in New York, California, and South Carolina. Copy and paste multiple symbols separated by spaces. Harty succeeds Stephen M. Lacy, who is retiring from Meredith's Board after 16 years ofservice as a Director. Accordingly, the firm is investigating all relevant aspects of the deal and is committed to securing the best result possible for Merediths stockholders. 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'sNational Media Groupreaches over 180 million unduplicated American consumers every month, including nearly 90 percent of U.S. millennial women. Meredith Corporation does not currently have any hardcopy reports on AnnualReports.com. 2 global licensor with robust brand licensing activities that include a Better Homes & Gardens partnership with Walmart. Berg and Coleman were elected to serve as Class I Directors with terms expiring in 2023. Elizabeth E. Tallett, Donald C. Berg and Gregory Coleman Elected to New Board Terms. 1 U.S. magazine operator with 36 million subscribers, and the No. NEW YORK, Oct. 21, 2021 (GLOBE NEWSWIRE) -- Bragar Eagel & Squire, P.C. . Report Locked. 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. 1 magazine operator in the U.S., and owner of the largest premium content digital network for American consumers. Harty joined Meredith in 2004 as Vice President of its Magazine Group and was named National Media Group President in 2010. To learn more about the AspenTech investigation go to: https://bespc.com/cases/azpn. Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. 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'sNational Media Groupreaches over 185 million unduplicated American consumers every month, including nearly 90 percent of U.S. millennial women. 001-05128) (the "Proxy Statement"). 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. Baer earned a B.A. 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. Board of Directors Jonah Peretti CEO & Chairman of the Board Adam Rothstein Director Anjula Acharia Director Greg Coleman Director Janet Roll Director & Chair of the Nominating,. 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. 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. These statements are based on management's current knowledge and estimates of factors affecting the Company and its operations. "Don's career has included leadership roles as a media and communications executive for a wide range of business, government, political and non-profit enterprises," said Lacy. Pursuant to the merger agreement, AspenTech stockholders will receive $87 in cash and 0.42 shares of Emerson common stock for each share of AspenTech common stock owned. Harty succeeds Stephen M. Lacy, who is retiring from Meredith's Board after 16 years ofservice as a Director. "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 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. 1 U.S. magazine operator with 36 million subscribers, and the No. Meredith continues to focus on its successful Total Shareholder Return program. Tallett has been a member of the Meredith Board since 2008. Readers are cautioned not to place undue reliance on these forward-looking statements that speak only as of the date hereof. Accordingly, the firm is investigating all relevant aspects of the deal and is committed to securing the best result possible for Flexions stockholders. The most recent increase happened in February 2019, when Meredith's Board of Directors increased it by 5.5 percent. Report Locked. 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"). 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 deal is scheduled to close in the second quarter of 2022. Meredith shareholders approved four proposals, all of which were supported by the Board. 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. These symbols will be available throughout the site during your session. "We look forward to working together with Don in his expanded role with the Meredith Board of Directors.". Outsmart the market with Smart Portfolio analytical tools powered by TipRanks. 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 . When the symbol you want to add appears, add it to Watchlist by selecting it and pressing Enter/Return. Hormel Foods 45-Day Satisfaction Guarantee, California Transparency in Supply Chains Act of 2010. 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. "We look forward to working together with Liz in her expanded board role at Meredith.". Cision Distribution 888-776-0942 :Bragar Eagel & Squire, P.C. 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. Such risk factors may be amplified by the COVID-19 pandemic and its potential impact on the Company's business and the global economy. "I am excited about the great opportunities ahead for Meredith and working with my Board colleagues to help bring them to life," said Baer. The dividend will be payable on December 13, 2019, to shareholders of record on November 29, 2019. Prior results do not guarantee similar outcomes. 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 . 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. Meredith Corporationhas been committed to service journalism for more than 115 years. Meredith's leading national brands include PEOPLE, Better Homes & Gardens, InStyle, Allrecipes, REAL SIMPLE, SHAPE, Southern Living and Martha Stewart Living. Bragar Eagel & Squire is concerned that Merediths board of directors oversaw an unfair process and ultimately agreed to an inadequate merger agreement. Meet our board of directors, an elite team that prides themselves in AED & the services & information we provide for heavy equipment distributors. She joined the Meredith Corporation Board of Directors in 2000, and also serves as Chairman of the Meredith Corporation Foundation. 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"). Meredith Corporation was an American media conglomerate based in Des Moines, Iowa, that owned magazines, television stations, websites, and radio stations. "We look forward to working together with Liz in her expanded board role at Meredith.". 630-574-0650 Login Pursuant to the merger agreement, Meredith stockholders will receive $42.18 in cash for each share of Meredith common stock owned. Meredith's dividend currently yields more than 4 percent. 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. Elizabeth E. Tallett, Donald C. Berg and Gregory Coleman Elected to New Board Terms. 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. "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 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. 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. Buyer: InterActiveCorp (NASDAQ: IAC) (IAC). 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.