Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
08 Mars 2024 - 10:26PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the
Registrant ☒ Filed by a party other than the Registrant ☐
Check the appropriate
box:
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material Pursuant to
§240.14a-12 |
THE NEW YORK TIMES
COMPANY
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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No fee required. |
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Fee paid previously with preliminary materials. |
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Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
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620 EIGHTH AVENUE
NEW YORK, NY 10018
ATTENTION: CORPORATE SECRETARY
V28816-P04949-Z86895
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You invested in THE NEW YORK TIMES COMPANY and its time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the
availability of proxy materials for the stockholder meeting to be held on April 24, 2024.
Get
informed before you vote
View the Notice of Annual Meeting and Proxy Statement and Annual Report online OR you can
receive a free paper or email copy of the material(s) by requesting prior to April 10, 2024. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com,
(2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your
control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
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Smartphone users |
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Vote Virtually at the Meeting*
April 24, 2024 11:00 AM
ET |
Point your camera here and |
vote without entering a |
control number |
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Virtually at: www.virtualshareholdermeeting.com/NYT2024 |
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*Please check the meeting materials for any special requirements for meeting attendance. You will need to have the control number above to
vote these shares at the meeting.
Vote at
www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming stockholder meeting. Please follow the instructions on
the reverse side to vote on these important matters.
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Voting Items
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Board Recommends
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1. |
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Election of Directors |
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Class A Nominees: |
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01) Amanpal S. Bhutani |
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For |
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02) Manuel Bronstein |
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03) Beth Brooke |
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04) Anuradha B. Subramanian |
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Ratification of the selection of Ernst & Young LLP as auditors for the fiscal year ending December 31,
2024 |
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For |
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NOTE: In their discretion, the proxies are authorized to vote on such other business as may properly come before the meeting or any adjournment or postponement thereof. |
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Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click Delivery Settings. |
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620 EIGHTH AVENUE
NEW YORK, NY 10018
ATTENTION: CORPORATE SECRETARY
V28818-P04949-Z86895
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|
|
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You invested in THE NEW YORK TIMES COMPANY and its time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the
availability of proxy materials for the stockholder meeting to be held on April 24, 2024.
Get
informed before you vote
View the Notice of Annual Meeting and Proxy Statement and Annual Report online OR you can
receive a free paper or email copy of the material(s) by requesting prior to April 10, 2024. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com,
(2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your
control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
|
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|
|
|
Smartphone users |
|
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|
Vote Virtually at the Meeting*
April 24, 2024 11:00 AM
ET |
Point your camera here and |
vote without entering a |
control number |
|
|
Virtually at: www.virtualshareholdermeeting.com/NYT2024 |
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|
*Please check the meeting materials for any special requirements for meeting attendance. You will need to have the control number above to
vote these shares at the meeting.
Vote at
www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming stockholder meeting. Please follow the instructions on
the reverse side to vote on these important matters.
|
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Voting Items
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Board Recommends
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1. |
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Election of Directors |
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Class B Nominees: |
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01) Rachel Glaser |
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04) Brian P. McAndrews 07) A.G. Sulzberger |
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For |
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02) Arthur Golden |
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05) David Perpich 08) Margot Golden Tishler |
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03) Meredith Kopit Levien |
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06) John W. Rogers, Jr. 09) Rebecca Van Dyck |
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Ratification of the selection of Ernst & Young LLP as auditors for the fiscal year ending December 31,
2024 |
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For |
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Advisory vote to approve executive compensation |
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For |
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NOTE: In their discretion, the proxies are authorized to vote on such other business as may properly come before the meeting or any adjournment or postponement thereof. |
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Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click Delivery Settings. |
New York Times (NYSE:NYT)
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