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,. Alexandra Raymond, Esq.investigations@bespc.comwww.bespc.com. Kaplan joins Mell Meredith Frasier (Nominating/Governance) and Donald C. Berg (Audit) as Meredith Board Committee chairs. 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. 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. 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. Harty joined Meredith in 2004 as Vice President of its Magazine Group and was named National Media Group President in 2010. 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. We reach consumers where they are across multiple platforms including digital, video, print, and broadcast television. Harty, a member of Meredith Corporation's Board of Directors since 2017, will also retain his post as President and Chief Executive Officer. 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. Meredith shareholders approved four proposals, all of which were supported by the Board. Harty, a member of Meredith Corporation's Board of Directors since 2017, will also retain his post as President and Chief Executive Officer. DES MOINES, Iowa, Aug. 8, 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. 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. MOST RECENT 2021 Annual Report. Director since September 2011 . Tallett was elected to serve as a Class III Director with a term expiring in 2022. NEW YORK, July 27, 2022: Amalgamated Financial Corp. ("Amalgamated" or the "Company") (Nasdaq: AMAL) today announced the appointment of Meredith Miller as an independent director to the Company's Board of Directors, effective [immediately]. 1 U.S. magazine operator with 36 million subscribers, and the No. We reach consumers where they are across multiple platforms including digital, video, print, and broadcast television. 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. 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. Meredith's Local Media Group includes 17 television stations reaching 11 percent of U.S. households and 30 million viewers. 1 magazine operator in the U.S., and owner of the largest premium content digital network for American consumers. This release contains certain forward-looking statements, as defined in the Private Securities Litigation Reform Act of 1995, that are subject to risks and uncertainties. Information about the Company's directors and executive officers is available in the Company's definitive proxy statement, dated October 27, 2021, for its 2021 annual meeting of shareholders. Harty, a member of Meredith Corporation's Board of Directors since 2017, will also retain his post as President and Chief Executive Officer. 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). "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. Harty, a member of Meredith Corporation's Board of Directors since 2017, will also retain his post as 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. Meredith shareholders approved four proposals, all of which were supported by the Board. Former Chairman of the Board, President and Chief Executive Officer Meredith Corporation . The company is the No. About Bragar Eagel & Squire, P.C. When typing in this field, a list of search results will appear and be automatically updated as you type. 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 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 currently serves as Chair of Anthem Inc. and is a member of the boards at Moderna Inc., Qiagen Inc.,and Principal Financial Group. NEW YORK, Oct. 21, 2021 (GLOBE NEWSWIRE) -- Bragar Eagel & Squire, P.C. is a nationally recognized law firm with offices in New York, California, and South Carolina. | Source: This represents an increase of $0. Meredith has a strong history of returning a growing amount of cash to shareholders, paying a dividend for 72 consecutive . Type a symbol or company name. Chairman, Board of Directors May 2019 to present; previous: Director, Chair of Compensation/HR (May 2017-2109), Member of Audit/Finance Committee; Nom/Gov Committee Director Meredith Corporation 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. 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. Advanced corporate and business objectives through . The dividend will be payable on December 13, 2019, to shareholders of record on November 29, 2019. Meredith's stations produce more than 700 hours of local news and entertainment content each week, and operate leading local digital destinations. Actual results may differ materially from those currently anticipated. Contact Information President's Office 2nd Floor, Johnson Hall 3800 Hillsborough Street Raleigh, NC 27607 (919) 760-8511 president@meredith.edu The deal is scheduled to close by the end of 2021. Harty succeeds Stephen M. Lacy, who is retiring from Meredith's Board after 16 years ofservice as a Director. She joined the Meredith Corporation Board of Directors in 2000, and also serves as Chairman of the Meredith Corporation Foundation. Prior results do not guarantee similar outcomes. 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. 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. Chief Business Officer & President of Lifestyle, Health & Finance, President of Entertainment and Beauty & Style Group, Chief Revenue Officer, Beauty and Style Group, Editorial Content Director/Editor-in-Chief, Midwest Living, VP/Group Editorial Director & Editor-in-Chief, Better Homes & Gardens, VP & Group GM, Travel + Leisure & Tripsavvy, Editor-in-Chief, Traditional Home & Editorial Director, Dotdash Meredith Premium Publishing, Chief Financial Officer & Head of Strategy, CRO, Programmatic Advertising & Partnerships, SVP, Finance, Strategy & Corporate Development, SVP, General Counsel & Corporate Secretary. The dividend will be payable on December 15, 2016 , to shareholders of record on November 30, 2016 . Meredith is the No. 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. 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. "We look forward to working together with Liz in her expanded board role at Meredith.". The company is the No. Bragar Eagel & Squire is concerned that AspenTechs board of directors oversaw an unfair process and ultimately agreed to an inadequate merger agreement. 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. 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. 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.

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