Additional Proxy Soliciting Materials (definitive) (defa14a)
March 10 2023 - 4:43PM
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
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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 26, 2023.
Get
informed before you vote
View the Notice 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 12, 2023. 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 26, 2023 11:00 AM
ET |
Point your camera here and |
vote without entering a |
control number |
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Virtually at:
www.virtualshareholdermeeting.com/NYT2023 |
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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) Beth Brooke |
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For |
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02) Rachel Glaser |
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03) Brian P. McAndrews |
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04) John W. Rogers, Jr. |
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2. |
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Ratification of the selection of Ernst & Young LLP as auditors for the fiscal year ending December 31,
2023 |
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For |
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3. |
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Approval of The New York Times Company 2023 Employee Stock Purchase Plan |
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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 Sign up for
E-delivery. |
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620 EIGHTH AVENUE
NEW YORK, NY 10018
ATTENTION: CORPORATE SECRETARY
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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 26, 2023.
Get
informed before you vote
View the Notice 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 12, 2023. 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.
|
|
|
|
|
Smartphone users |
|
|
|
Vote Virtually at the Meeting*
April 26, 2023 11:00 AM
ET |
Point your camera here and |
vote without entering a |
control number |
|
|
Virtually at:
www.virtualshareholdermeeting.com/NYT2023 |
|
|
|
*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) Amanpal S. Bhutani |
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04) Hays N. Golden 07) A.G. Sulzberger |
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For |
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02) Manuel Bronstein |
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05) Meredith Kopit Levien 08) Rebecca Van Dyck |
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03) Arthur Golden |
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06) David Perpich |
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2. |
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Ratification of the selection of Ernst & Young LLP as auditors for the fiscal year ending December 31,
2023 |
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For |
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3. |
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Approval of The New York Times Company 2023 Employee Stock Purchase Plan |
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For |
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Advisory vote to approve executive compensation |
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For |
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5. |
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Advisory vote on frequency of future advisory votes to approve executive compensation |
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Year |
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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 Sign up for
E-delivery. |
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