Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
As discussed in Item 5.07 of this Current Report on Form 8-K, on
Item 5.07. Submission of Matters to a Vote of Security Holders.
On
As of the close of business on
The tabulation of the voting results from First Coast for the matters submitted to a vote at the Annual Meeting is as follows:
(1) Election of Directors The Company's Nominees Nominee For Withheld Gina L. Bianchini 163,976,551 28,256,236 Howard D. Elias 107,114,316 755,729 Stuart J. Epstein 163,693,509 28,539,278 Lidia Fonseca 163,592,251 28,640,536 Karen H. Grimes 163,950,596 28,282,191 David T. Lougee 163,940,277 28,292,510 Scott K. McCune 107,131,947 738,098 Henry W. McGee 163,959,631 28,273,156 Susan Ness 163,950,910 28,281,877 Bruce P. Nolop 107,708,674 161,371 Neal Shapiro 107,726,363 143,682 Melinda C. Witmer 163,619,470 28,613,317
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Nominee For Withheld Colleen B. Brown 83,960,918 419,248 Ellen McClain Haime 62,404,347 21,975,819
(2) Ratification of Appointment of Independent Registered Public Accounting Firm
Votes For Votes Against Abstentions 196,427,646 455,053 227,791
(3) Approval, on an Advisory Basis, of the Compensation of the Company's Named
Executive Officers Votes For Votes Against Abstentions Broker Non-Votes 152,992,328 38,716,961 1,112,041 4,289,160
(4) Approval of the
Votes For Votes Against Abstentions Broker Non-Votes 151,931,610 39,985,566 904,154 4,289,160 Item 8.01. Other Events.
On
Item 9.01. Financial Statements and Exhibits.
Exhibit No. Description
10.1TEGNA Inc. 2020 Omnibus Incentive Compensation Plan (incorporated herein by reference to Appendix B to theTEGNA Inc. Definitive Proxy Statement on Schedule 14A filed onMarch 25, 2020 ). 99.1 Press Release ofTEGNA Inc. , datedApril 30, 2020 .
Exhibit 104 Cover Page Interactive Data File (embedded within the Inline XBRL
document).
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