8-KThe WireRoutine
Shareholder Vote
Filed Apr 30, 2021 · 5y ago · Accession 0000071691-21-000013
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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 28, 2021
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))
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
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. ☐
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 28, 2021. 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 140,571,016
736,420
11,571,324
Beth Brooke 140,975,285
332,151
11,571,324
Brian P. McAndrews 119,579,799
21,727,637
11,571,324
Doreen Toben 138,105,939
3,201,497
11,571,324
(Vote results of Class B common stockholders)
Rachel Glaser 759,093
0
3,864
Arthur Golden 759,093
0
3,864
Hays N. Golden 759,093
0
3,864
Meredith Kopit Levien 759,093
0
3,864
David Perpich 759,093
0
3,864
John W. Rogers, Jr. 759,093
0
3,864
A.G. Sulzberger 759,093
0
3,864
Rebecca Van Dyck 759,093
0
3,864
Proposal Number 2 — 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
754,753 4,340 0 3,864
Proposal Number 3 — 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 26, 2021. The results of the vote taken were as follows:
For Against Abstain Broker Non-Vote
151,419,307 598,272 1,624,138 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 30, 2021
By: /s/ Diane Brayton
Diane Brayton
Executive Vice President,
General Counsel and Secretary
Filing details
- Company
- NEW YORK TIMES CO
- Ticker
- NYT
- CIK
- 71691
- Form type
- 8-K
- Filing date
- Apr 30, 2021
- Report date
- Apr 28, 2021
- Document
- nyt-20210428.htm
- Size
- 194 KB