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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): April 22, 2020

 

The New York Times Company

(Exact name of registrant as specified in its charter)

 

New York

 

1-5837

 

13-1102020

(State or other jurisdiction
of incorporation)

 

(Commission
File Number)

 

(I.R.S. Employer
Identification No.)

620 Eighth Avenue, New York, New York 10018

(Address and zip code of principal executive offices)

Registrant’s telephone number, including area code: (212) 556-1234

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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).

Emerging growth company  

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

 

Trading

Symbol(s)

 

Name of each exchange

on which registered

Class A Common Stock

 

NYT

 

New York Stock Exchange

 

 


Item 5.07. Submission of Matters to a Vote of Security Holders

The annual meeting of stockholders of The New York Times Company (the “Company”) was held on April 22, 2020. At the annual meeting, the Company’s stockholders voted on four proposals and cast their votes as follows:

Proposal Number 1 — Election of directors

The stockholders (with Class A and Class B common stockholders voting separately) elected all of management’s nominees for election as directors. The results of the vote taken were as follows:

Directors

 

For

   

Withheld

   

Broker
Non-Vote

 

(Vote results of Class A common stockholders)

   

     

 

Robert E. Denham

   

136,458,614

     

2,850,274

     

14,224,105

 

Rachel Glaser

   

138,508,577

     

800,311

     

14,224,105

 

John W. Rogers, Jr.

   

138,073,141

     

1,235,747

     

14,224,105

 

Rebecca Van Dyck

   

137,600,348

     

1,708,540

     

14,224,105

 
                         

(Vote results of Class B common stockholders)

   

     

     

 

Amanpal S. Bhutani

   

756,941

     

0

     

8,189

 

Hays N. Golden

   

756,941

     

0

     

8,189

 

Brian P. McAndrews

   

756,941

     

0

     

8,189

 

David Perpich

   

756,941

     

0

     

8,189

 

A.G. Sulzberger

   

756,941

     

0

     

8,189

 

Arthur Sulzberger, Jr.

   

752,601

     

4,340

     

8,189

 

Mark Thompson

   

756,941

     

0

     

8,189

 

Doreen Toben

   

756,941

     

0

     

8,189

 

Proposal Number 2 — Adoption of The New York Times Company 2020 Incentive Compensation Plan

The stockholders (with Class A and Class B common stockholders voting together) adopted The New York Times Company 2020 Incentive Compensation Plan described in Proposal 2 in the Company’s 2020 Proxy Statement. The results of the vote taken were as follows:

For

 

Against

 

Abstain

 

Broker Non-Vote

137,017,654

 

2,899,219

 

148,956

 

14,232,294

Proposal Number 3 — Advisory vote to approve executive compensation

The Class B common stockholders approved the advisory resolution on the compensation of the Company’s named executive officers. The results of the vote taken were as follows:

For

 

Against

 

Abstain

 

Broker Non-Vote

752,601

 

4,340

 

0

 

8,189

Proposal Number 4 — Ratification of the selection of Ernst & Young LLP as auditors

The stockholders (with Class A and Class B common stockholders voting together) ratified the selection, by the Audit Committee of the Board of Directors, of Ernst & Young LLP, an independent registered public accounting firm, as auditors of the Company for the fiscal year ending December 27, 2020. The results of the vote taken were as follows:

For

 

Against

 

Abstain

 

Broker Non-Vote

152,060,216

 

700,651

 

1,537,256

 

Not Applicable


SIGNATURES

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.

 

 

THE NEW YORK TIMES COMPANY

             

Date: April 23, 2020

 

 

By:

 

/s/ Diane Brayton

Diane Brayton

 

 

 

Executive Vice President, General Counsel and Secretary