Form 8-K

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 19, 2017

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 of principal executive offices)   (Zip Code)

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.  ☐


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 19, 2017. 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)

        

Joichi Ito

   103,720,588    10,026,723    10,779,870

James A. Kohlberg

   103,396,603    10,350,708    10,779,870

Brian P. McAndrews

   103,411,162    10,336,149    10,779,870

Doreen A. Toben

   103,732,287    10,015,024    10,779,870

(Vote results of Class B common stockholders)

        

Raul E. Cesan

   763,054    0    14,127

Robert E. Denham

   763,054    0    14,127

Hays N. Golden

   763,054    0    14,127

Michael Golden

   763,054    0    14,127

Steven B. Green

   763,054    0    14,127

Dara Khosrowshahi

   763,054    0    14,127

Arthur Sulzberger, Jr.

   756,544    6,510    14,127

Mark Thompson

   763,054    0    14,127

Rebecca Van Dyck

   763,054    0    14,127

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

756,544

   6,510    0    14,127

Proposal Number 3 — Advisory vote on frequency of future advisory votes to approve executive compensation

The Class B common stockholders approved the advisory resolution on the frequency of future advisory votes to approve executive compensation. The results of the vote taken were as follows:

 

Every Year

  

Every Two Years

  

Every Three Years

  

Abstain

  

Broker Non-Vote

763,054

   0    0    0    14,127

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 31, 2017. The results of the vote taken were as follows:

 

For

  

Against

  

Abstain

  

Broker Non-Vote

124,727,754

   461,445    115,163    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 19, 2017     By:  

/s/ Diane Brayton

      Diane Brayton
      Executive Vice President, General Counsel and Secretary