TEGNA Inc filed SEC Form 8-K: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Submission of Matters to a Vote of Security Holders, Other Events, Financial Statements and Exhibits
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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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).
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Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
Amendments to Fourth Restated Certificate of Incorporation and By-laws
On April 24, 2024, TEGNA Inc. (the “Company”) held the Company’s 2024 Annual Meeting of Shareholders (the “Annual Meeting”). As discussed in Item 5.07 below, at the Annual Meeting, the Company’s shareholders approved amendments (the “Charter Amendments”) to the Company’s Fourth Restated Certificate of Incorporation to include provisions relating to (i) a shareholder right to call a special shareholder meeting (the “Special Meeting Right”) and (ii) the exculpation of the Company’s officers under certain circumstances. These amendments became effective upon the filing of the Company’s Fifth Restated Certificate of Incorporation (“Restated Charter”) with the Secretary of State of the State of Delaware on April 24, 2024.
On April 23, 2024, the Board also approved amendments to the By-laws of the Company, which became effective concurrently with the effectiveness of the Restated Charter. The By-laws were amended to implement the Special Meeting Right and to provide certain procedural and informational requirements related to the Special Meeting Right.
The foregoing descriptions of the Charter Amendments and the amendments to the By-laws do not purport to be complete and are qualified in their entirety by reference to, respectively, the full text of the Restated Charter, a copy of which is attached as Exhibit 3.1 and is incorporated by reference herein, and the full text of the amended By-laws, a copy of which is attached as Exhibit 3.2 and is incorporated by reference herein.
Item 5.07 Submission of Matters to a Vote of Security Holders.
As described in Item 5.03 above, the Company held the Annual Meeting on April 24, 2024. 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 February 26, 2024, the record date for the Annual Meeting, 176,106,473 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, 167,855,309 shares of Common Stock were voted in person or by proxy at the Annual Meeting, representing 95.31% 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 |
146,219,760 |
3,855,399 |
Howard D. Elias |
143,613,629 |
6,522,529 |
Stuart J. Epstein |
146,038,982 |
4,033,290 |
Karen H. Grimes |
147,138,583 |
2,904,211 |
David T. Lougee |
146,730,076 |
3,334,420 |
Scott K. McCune |
143,217,166 |
6,842,642 |
Henry W. McGee |
143,998,760 |
6,070,161 |
Neal B. Shapiro |
143,423,991 |
6,648,035 |
Melinda C. Witmer |
146,256,390 |
3,867,801 |
(2) Ratification of Appointment of Independent Registered Public Accounting Firm
Votes For |
Votes Against |
Abstentions |
165,878,691 |
1,361,329 |
615,289 |
(3) Approval, on an Advisory Basis, of the Compensation of the Company’s Named Executive Officers
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
135,035,138 |
14,631,082 |
875,824 |
17,313,264 |
(4) Approval of a Company proposal regarding the Shareholder Right to Call a Special Shareholder Meeting
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
148,710,469.13 |
1,632,020 |
199,556 |
17,313,264 |
(5) Approval of a Company proposal regarding Officer Exculpation
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
136,547,051 |
13,349,969 |
645,025 |
17,313,264 |
(6) Approval of a Shareholder proposal regarding Opportunity to Vote on Excessive Golden Parachutes
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
14,382,951 |
135,576,337 |
582,7567 |
17,313,264 |
Item 8.01 Other Events.
On April 24, 2024, the Company issued a press release confirming the results of the votes at the Annual Meeting, including election of its directors and approval of the Charter Amendments, in each case based on a preliminary vote count. 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 |
3.1 |
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3.2 |
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99.1 |
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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.
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TEGNA Inc. |
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Date: |
April 25, 2024 |
By: |
/s/ Marc S. Sher |
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Vice President, Associate General Counsel and Secretary |