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    TEGNA Inc filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Other Events, Financial Statements and Exhibits

    5/22/25 4:30:14 PM ET
    $TGNA
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    8-K
    false000003989900000398992025-05-212025-05-21

     

    UNITED STATES
    SECURITIES AND EXCHANGE COMMISSION
    WASHINGTON, D.C. 20549

     

    FORM 8-K

     

    CURRENT REPORT

    Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

    Date of Report (Date of earliest event reported): May 21, 2025

     

     

    TEGNA Inc.

    (Exact name of Registrant as Specified in Its Charter)

     

     

    Delaware

    1-6961

    16-0442930

    (State or Other Jurisdiction
    of Incorporation)

    (Commission File Number)

    (IRS Employer
    Identification No.)

     

     

     

     

     

    8350 Broad Street

    Suite 2000

     

    Tysons, Virginia

     

    22102-5151

    (Address of Principal Executive Offices)

     

    (Zip Code)

     

    Registrant’s Telephone Number, Including Area Code: (703) 873-6600

     

    Not Applicable

    (Former Name or Former Address, if Changed Since Last Report)

     

    Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

    ☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
    ☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
    ☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
    ☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

    Securities registered pursuant to Section 12(b) of the Act:


    Title of each class

     

    Trading
    Symbol(s)

     


    Name of each exchange on which registered

    Common Stock, Par Value

     

    TGNA

     

    New York Stock Exchange

    Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

    Emerging growth company ☐

    If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

     


    Item 5.07 Submission of Matters to a Vote of Security Holders.

    On May 21, 2025, TEGNA Inc. (the “Company”) held the Company’s 2025 Annual Meeting of Shareholders (the “Annual Meeting”). Set forth below are each of the matters submitted to a vote of the Company’s shareholders at the Annual Meeting, and the certified voting results reported by the inspector of election, Computershare Inc. (“Computershare”).

    As of the close of business on March 24, 2025, the record date for the Annual Meeting, 160,715,308 shares of the Company’s common stock, par value $1.00 per share (the “Common Stock”), were outstanding and entitled to vote. Based on the tabulation of the voting results from Computershare, 146,137,546 shares of Common Stock were voted in person or by proxy at the Annual Meeting, representing 90.93% percent of the shares of Common Stock entitled to be voted.

    The tabulation of the voting results from Computershare for the matters submitted to a vote at the Annual Meeting is as follows:

    (1) Election of Directors

    Nominee

    For

    Against

    Gina L. Bianchini

    131,859,336

    1,968,061

    Catherine Dunleavy

    132,286,112

    1,331,365

    Howard D. Elias

    129,016,976

    4,880,506

    Stuart J. Epstein

    131,795,441

    2,118,255

    Scott K. McCune

    129,211,573

    4,768,606

    Henry W. McGee

    130,145,381

    3,765,974

    Neal B. Shapiro

    129,864,658

    3,969,112

    Michael Steib

    131,222,999

    2,720,985

    Denmark West

    131,628,132

    2,027,575

    Melinda C. Witmer

    131,782,685

    1,961,926

    (2) Ratification of Appointment of Independent Registered Public Accounting Firm

    Votes For

    Votes Against

    Abstentions

    143,975,277

    2,067,569

    94,700

    (3) Approval, on an Advisory Basis, of the Compensation of the Company’s Named Executive Officers

    Votes For

    Votes Against

    Abstentions

    Broker Non-Votes

    124,376,964

    9,416,667

    567,643

    11,776,273

     

    Item 8.01 Other Events.

    On May 21, 2025, the Company issued a press release confirming the results of the votes at the Annual Meeting, including election of its directors. A copy of the Company’s press release is attached hereto as Exhibit 99.1 and is incorporated by reference herein.

     

    Item 9.01 Financial Statements and Exhibits.

    Exhibit No.

    Description

    99.1

    TEGNA Inc. Press Release, dated May 21, 2025

    Exhibit 104

    Cover Page Interactive Data File (embedded within the Inline XBRL document).


     


    SIGNATURE

    Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

     

     

     

    TEGNA Inc.

     

     

     

     

    Date:

    May 22, 2025

    By:

    /s/ Marc S. Sher

     

     

     

    Vice President, Associate General Counsel and Secretary

     


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