DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14A

 

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

 

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)

 

Definitive Proxy Statement

 

Definitive Additional Materials

 

Soliciting Material Pursuant to §240.14a-12

 

TEGNA Inc.

 


(Name of Registrant as Specified In Its Charter)

 

                  


 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

 

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LOGO   Shareowner Services     
  P.O. Box 64945     
  St. Paul, MN 55164-0945     
     TEGNA INC.
     ANNUAL MEETING OF SHAREHOLDERS
     Thursday, April 26, 2018
     10:00 a.m.
     TEGNA Inc.
     7950 Jones Branch Drive
     McLean, VA 22107
     Directions to the TEGNA Inc. Annual
     Meeting are available in the proxy statement which can be viewed at www.proxydocs.com/tgna.

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to be Held on April 26, 2018.

Notice is hereby given that the Annual Meeting of Shareholders of TEGNA Inc. will be held at 7950 Jones Branch Drive, McLean, VA on April 26, 2018 at 10:00 a.m.

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 are available at LOGO

If you want to receive a paper copy or an e-mail with links to the electronic materials, you must request one. There is no charge to you for requesting a copy. Please make your request for a copy as instructed on the reverse side of this notice on or before April 12, 2018 to facilitate timely delivery.

 

 

Matters intended to be acted upon at the meeting are listed below.

The Board of Directors recommends that you vote FOR all of the nominees listed and FOR proposals 2 and 3:

 

1.  

ELECTION OF DIRECTORS: Nominees are:

 

        
  1a.    Gina L. Bianchini    1d.    Lidia Fonseca    1g.    Henry W. McGee    1j.    Neal Shapiro
  1b.    Howard D. Elias    1e.    David T. Lougee    1h.    Susan Ness    1k.    Melinda C. Witmer
  1c.    Stuart J. Epstein    1f.    Scott K. McCune    1i.    Bruce P. Nolop      
2.   COMPANY PROPOSAL TO RATIFY the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the 2018 fiscal year.
3.   COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, the compensation of the Company’s named executive officers.

 

 

THIS IS NOT A FORM FOR VOTING

You may immediately vote your proxy on the Internet at:

 

LOGO

 

    Use the Internet to vote your proxy 24 hours a day, 7 days a week, until 11:59 p.m. (CT) on April 25, 2018.

 

    Please have this Notice and the last four digits of your Social Security Number or Tax Identification Number available. Follow the instructions to vote your proxy.

Your Internet vote authorizes the Named Proxies to vote your shares in the same manner as if you marked, signed and returned your proxy card.


To request paper copies of the proxy materials, which include the proxy card,

proxy statement and annual report, please contact us via:

 

LOGO

 

   Internet/Mobile – Access the Internet and go to LOGO Follow the instructions to log in and order copies.

LOGO

 

   Telephone – Call us free of charge at 866-870-3684 in the U.S. or Canada, using a touch-tone phone, and follow the instructions to log in and order copies.
LOGO    Email – Send us an email at LOGO with “TGNA Materials Request” in the subject line.
   The email must include:

•  The 11-digit control # located in the box in the upper right hand corner on the front of this notice.

•  Your preference to receive printed materials via mail -or- to receive an email with links to the electronic materials.

•  If you choose email delivery you must include the email address.

•  If you would like this election to apply to delivery of material for all future meetings, write the word “Permanent” and include the last 4 digits of your Social Security Number or Tax ID number in the email.