USA TODAY (TDAY) AGM 2026 summary

Opening remarks and agenda

• CEO welcomed participants and outlined the meeting's format and rules of conduct.

• Secretary and Inspector of Election were introduced, and official meeting documents were annexed to the minutes.

• Notice of the meeting and proxy materials were distributed to stockholders in advance.

• Quorum was confirmed, and the meeting was declared open for business.

Shareholder proposals

• Election of eight directors for terms expiring at the 2027 annual meeting.

• Ratification of Grant Thornton LLP as independent auditor for fiscal year 2026.

• Advisory vote on executive compensation.

• Proposal to implement majority voting in uncontested director elections.

• Proposal to eliminate supermajority voting requirements in organizational documents.

Overview of voting outcomes

• All eight director nominees were duly elected.

• Auditor ratification and executive compensation were approved.

• Proposals for majority voting in uncontested elections and eliminating supermajority requirements were not approved.