NYT » Topics » Notice of Annual Meeting of Stockholders To be held April 22, 2008 To the Holders of Class A and Class B Common Stock of The New York Times Company:

These excerpts taken from the NYT DEF 14A filed Mar 25, 2008.

Notice of Annual Meeting of Stockholders
To be held April 22, 2008

To the Holders of Class A and Class B
Common Stock of The New York Times Company:


The Annual Meeting of Stockholders of The New York Times Company will be held at 10:00 a.m., local time, on Tuesday, April 22, 2008, at TheTimesCenter, 242 West 41st Street, New York, NY 10018, for the following purposes:

    1.
    To elect a Board of 15 members;

    2.
    To consider and act upon a proposal to ratify the selection of Ernst & Young LLP, an independent registered public accounting firm, as auditors for the fiscal year ending December 28, 2008; and

    3.
    To transact such other business as may properly come before the meeting.

Holders of the Class A and Class B common stock as of the close of business on February 22, 2008, are entitled to notice of and to attend this meeting as set forth in the Proxy Statement. Class A stockholders are entitled to vote for the election of five of the 15 directors. Class A and Class B stockholders, voting together as a single class, are entitled to vote on the proposal to ratify the selection of Ernst & Young LLP as auditors for the 2008 fiscal year. Class B stockholders are entitled to vote for the election of 10 of the 15 directors and on all other matters presented to the meeting.


Notice of Annual Meeting of Stockholders
To be held April 22, 2008




To the Holders of Class A and Class B

Common Stock of The New York Times Company:






The Annual Meeting of Stockholders of The New York Times Company will be held at 10:00 a.m., local time, on Tuesday, April 22, 2008, at TheTimesCenter,
242 West 41st Street, New York, NY 10018, for the following purposes:






    1.
    To
    elect a Board of 15 members;





    2.
    To
    consider and act upon a proposal to ratify the selection of Ernst & Young LLP, an independent registered public accounting firm, as auditors for the
    fiscal year ending December 28, 2008; and


    3.
    To
    transact such other business as may properly come before the meeting.






Holders of the Class A and Class B common stock as of the close of business on February 22, 2008, are entitled to notice of and to attend this meeting as set forth in the Proxy
Statement. Class A stockholders are entitled to vote for the election of five of the 15 directors. Class A and Class B stockholders, voting together as a single class, are
entitled to vote on the proposal to ratify the selection of Ernst & Young LLP as auditors for the 2008 fiscal year. Class B stockholders are entitled to vote for the election of
10 of the 15 directors and on all other matters presented to the meeting.













WHETHER OR NOT YOU PLAN TO ATTEND THE MEETING IN PERSON, PLEASE VOTE AS PROMPTLY AS POSSIBLE BY TELEPHONE, ON THE INTERNET OR BY COMPLETING AND RETURNING THE
ENCLOSED PROXY CARD. THIS IS IMPORTANT FOR THE PURPOSE OF ENSURING A QUORUM AT THE MEETING.










New York, NY

March 25, 2008



By
Order of the Board of Directors




GRAPHIC



RHONDA L. BRAUER
Secretary & Corporate Governance Officer























GRAPHIC



These excerpts taken from the NYT PREC14A filed Feb 26, 2008.

Notice of Annual Meeting of Stockholders
To be held April 22, 2008

To the Holders of Class A and Class B
Common Stock of The New York Times Company:


The Annual Meeting of Stockholders of The New York Times Company will be held at 10:00 a.m., local time, on Tuesday, April 22, 2008, at TheTimesCenter, 242 West 41st Street, New York, NY 10018, for the following purposes:

    1.
    To elect a Board of 13 members;

    2.
    To consider and act upon a proposal to ratify the selection of Ernst & Young LLP, an independent registered public accounting firm, as auditors for the fiscal year ending December 28, 2008; and

    3.
    To transact such other business as may properly come before the meeting.

Holders of the Class A and Class B common stock as of the close of business on February 22, 2008, are entitled to notice of and to attend this meeting as set forth in the Proxy Statement. Class A stockholders are entitled to vote for the election of four of the 13 directors. Class A and Class B stockholders, voting together as a single class, are entitled to vote on the proposal to ratify the selection of Ernst & Young LLP as auditors for the 2008 fiscal year. Class B stockholders are entitled to vote for the election of nine of the 13 directors and on all other matters presented to the meeting.


Notice of Annual Meeting of Stockholders
To be held April 22, 2008




To the Holders of Class A and Class B

Common Stock of The New York Times Company:






The Annual Meeting of Stockholders of The New York Times Company will be held at 10:00 a.m., local time, on Tuesday, April 22, 2008, at TheTimesCenter,
242 West 41st Street, New York, NY 10018, for the following purposes:





    1.
    To
    elect a Board of 13 members;


    2.
    To
    consider and act upon a proposal to ratify the selection of Ernst & Young LLP, an independent registered public accounting firm, as auditors for the
    fiscal year ending December 28, 2008; and


    3.
    To
    transact such other business as may properly come before the meeting.



Holders
of the Class A and Class B common stock as of the close of business on February 22, 2008, are entitled to notice of and to attend this meeting as set forth in the Proxy
Statement. Class A stockholders are entitled to vote for the election of four of the 13 directors. Class A and Class B stockholders, voting together as a single class, are
entitled to vote on the proposal to ratify the selection of Ernst & Young LLP as auditors for the 2008 fiscal year. Class B stockholders are entitled to vote for the election of
nine of the 13 directors and on all other matters presented to the meeting.






These excerpts taken from the NYT PRE 14A filed Feb 21, 2008.

Notice of Annual Meeting of Stockholders
To be held April 22, 2008

To the Holders of Class A and Class B
Common Stock of The New York Times Company:


The Annual Meeting of Stockholders of The New York Times Company will be held at 10:00 a.m., local time, on Tuesday, April 22, 2008, at TheTimesCenter, 242 West 41st Street, New York, NY 10018, for the following purposes:

    1.
    To elect a Board of 13 members;

    2.
    To consider and act upon a proposal to ratify the selection of Ernst & Young LLP, an independent registered public accounting firm, as auditors for the fiscal year ending December 28, 2008; and

    3.
    To transact such other business as may properly come before the meeting.

Holders of the Class A and Class B common stock as of the close of business on February 22, 2008, are entitled to notice of and to attend this meeting as set forth in the Proxy Statement. Class A stockholders are entitled to vote for the election of four of the 13 directors. Class A and Class B stockholders, voting together as a single class, are entitled to vote on the proposal to ratify the selection of Ernst & Young LLP as auditors for the 2008 fiscal year. Class B stockholders are entitled to vote for the election of nine of the 13 directors and on all other matters presented to the meeting.


Notice of Annual Meeting of Stockholders
To be held April 22, 2008




To the Holders of Class A and Class B

Common Stock of The New York Times Company:






The Annual Meeting of Stockholders of The New York Times Company will be held at 10:00 a.m., local time, on Tuesday, April 22, 2008, at TheTimesCenter,
242 West 41st Street, New York, NY 10018, for the following purposes:





    1.
    To
    elect a Board of 13 members;


    2.
    To
    consider and act upon a proposal to ratify the selection of Ernst & Young LLP, an independent registered public accounting firm, as auditors for the
    fiscal year ending December 28, 2008; and


    3.
    To
    transact such other business as may properly come before the meeting.



Holders
of the Class A and Class B common stock as of the close of business on February 22, 2008, are entitled to notice of and to attend this meeting as set forth in the Proxy
Statement. Class A stockholders are entitled to vote for the election of four of the 13 directors. Class A and Class B stockholders, voting together as a single class, are
entitled to vote on the proposal to ratify the selection of Ernst & Young LLP as auditors for the 2008 fiscal year. Class B stockholders are entitled to vote for the election of
nine of the 13 directors and on all other matters presented to the meeting.






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