New York Times Co 8-K, filed Apr 26, 2024
New York Times Co (NYT)
About this 8-K
New York Times Co filed this 8-K on April 26, 2024, reporting on events of April 24, 2024.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| 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 24, 2024. At the annual meeting, the Company’s stockholders voted on three 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) |
||||||||||||
| Amanpal S. Bhutani | 139,396,101 | 2,163,608 | 9,246,048 | |||||||||
| Manuel Bronstein | 129,949,649 | 11,610,060 | 9,246,048 | |||||||||
| Beth Brooke | 138,891,636 | 2,668,073 | 9,246,048 | |||||||||
| Anuradha B. Subramanian | 139,718,896 | 1,840,813 | 9,246,048 | |||||||||
| (Vote results of Class B common stockholders) | ||||||||||||
| Rachel Glaser | 758,671 | 0 | 64 | |||||||||
| Arthur Golden | 758,671 | 0 | 64 | |||||||||
| Meredith Kopit Levien | 758,671 | 0 | 64 | |||||||||
| Brian P. McAndrews | 758,671 | 0 | 64 | |||||||||
| David Perpich | 758,671 | 0 | 64 | |||||||||
| John W. Rogers, Jr. | 758,671 | 0 | 64 | |||||||||
| A.G. Sulzberger | 758,671 | 0 | 64 | |||||||||
| Margot Golden Tishler | 758,671 | 0 | 64 | |||||||||
| Rebecca Van Dyck | 758,671 | 0 | 64 | |||||||||
Proposal Number 2 — 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 31, 2024. The results of the vote taken were as follows:
| For |
Against |
Abstain |
Broker Non-Vote | |||
| 148,844,800 | 1,287,884 | 1,431,808 | Not Applicable |
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 | |||
| 755,331 | 3,340 | 0 | 64 |
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 26, 2024 | By: | /s/ Michael A. Brown | ||||
| Michael A. Brown | ||||||
| Vice President, Assistant General Counsel and Corporate Secretary | ||||||