SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐
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Preliminary Proxy Statement
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Definitive Proxy Statement
Definitive Additional Materials
Soliciting Material Pursuant to §240.14a-12
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Go to www.envisionreports.com/TGNA or scan the QR code login details are located in the shaded bar below.
|Votes submitted electronically must be received by 11:59 p.m., Eastern, on April 24, 2019.|
|Shareholder Meeting Notice|
Important Notice Regarding the Availability of Proxy Materials for the
TEGNA Inc. Shareholder Meeting to be Held on April 25, 2019
Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the annual shareholders meeting are available on the Internet. Follow the instructions below to view the materials and vote online or request a copy. The items to be voted on and location of the annual meeting are on the reverse side. Your vote is important!
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. The proxy statement and annual report to shareholders are available at:
Easy Online Access View your proxy materials and vote.
|Step 1: Go to www.envisionreports.com/TGNA|
|Step 2: Click on Cast Your Vote or Request Materials.|
|Step 3: Follow the instructions on the screen to log in.|
|Step 4: Make your selections as instructed on each screen for your delivery preferences.|
|Step 5: Vote your shares.|
When you go online, you can also help the environment by consenting to receive electronic delivery of future materials.
|Obtaining a Copy of the Proxy Materials - If you want to receive a copy of the proxy materials, you must request one. There is no charge to you for requesting a copy. Please make your request as instructed on the reverse side on or before April 15, 2019 to facilitate timely delivery.|
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Shareholder Meeting Notice
TEGNA Inc.s Annual Meeting of Shareholders will be held on April 25, 2019 at Boro Station Conference Center, 1785 Greensboro Station Place, McLean, VA 22102 at 10:00 a.m. Eastern.
Proposals to be voted on at the meeting are listed below along with the Board of Directors recommendations.
The Board of Directors recommend a vote FOR all the nominees listed and FOR Proposals 2-3:
Election of Directors:
01 - Gina L. Bianchini
02 - Howard D. Elias
03 - Stuart J. Epstein
04 - Lidia Fonseca
05 - David T. Lougee
06 - Scott K. McCune
07 - Henry W. McGee
08 - Susan Ness
09 - Bruce P. Nolop
10 - Neal Shapiro
11 - Melinda C. Witmer
To ratify the appointment of PricewaterhouseCoopers LLP as the Companys independent registered public accounting firm for the 2019 fiscal year.
To approve, on an advisory basis, the compensation of our named executive officers.
PLEASE NOTE - YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must go online or request a paper copy of the proxy materials to receive a proxy card. If you wish to attend and vote at the meeting, please bring this notice with you.
|Heres how to order a copy of the proxy materials and select delivery preferences:|
|Current and future delivery requests can be submitted using the options below.|
|If you request an email copy, you will receive an email with a link to the current meeting materials.|
|PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a copy of the proxy materials.|
Internet - Go to www.envisionreports.com/TGNA. Click Cast Your Vote or Request Materials.
Phone - Call us free of charge at 1-866-641-4276.
Email - Send an email to email@example.com with Proxy Materials TEGNA Inc. in the subject line. Include your full name and address, plus the number located in the shaded bar on the reverse side, and state that you want a paper copy of the meeting materials.
To facilitate timely delivery, all requests for a paper copy of proxy materials must be received by April 15, 2019.