Item 5.07. Submission of Matters to a Vote of Security Holders.
On
•The election of all nine directors to the Company's Board of Directors for a one-year term to expire at the Company's 2023 annual meeting of shareholders.
As of theMarch 17, 2022 record date for the determination of the shareholders entitled to notice of, and to vote at, the Annual Meeting, 41,458,102 shares of the Company's class A common stock were outstanding and eligible to vote with an aggregate of 41,458,102 votes; and 13,556,858 shares of the Company's class B common stock were outstanding and eligible to vote with an aggregate of 135,568,580 votes. Approximately 86.2% of all votes were represented at the Annual Meeting in person or by proxy. The following are the final votes on the matters presented for shareholder consideration at the Annual Meeting:
Election of Directors
The shareholders electedMark A. Angelson ,Douglas P. Buth , Dr.Kathryn Quadracci Flores ,John C. Fowler ,Stephen M. Fuller ,Christopher B. Harned ,J. Joel Quadracci ,Jay O. Rothman andJohn S. Shiely as directors for a one-year term to expire at the Company's 2023 annual meeting of shareholders. The results of the vote were as follows: For Withheld Broker Non-Votes Name Votes Percentage(1) Votes Percentage Votes Percentage(2) Mark A. Angelson 143,191,018 93.83 % 9,417,754 6.17 % - N/A Douglas P. Buth 145,439,637 95.30 % 7,169,135 4.70 % - N/A Kathryn Quadracci Flores 143,831,292 94.25 % 8,777,480 5.75 % - N/A John C. Fowler 145,058,011 95.05 % 7,550,761 4.95 % - N/A Stephen M. Fuller 150,835,561 98.84 % 1,773,211 1.16 % - N/A Christopher B. Harned 143,857,230 94.27 % 8,751,542 5.73 % - N/A J. Joel Quadracci 144,015,961 94.37 % 8,592,811 5.63 % - N/A Jay O. Rothman 146,629,423 96.08 % 5,979,349 3.92 % - N/A John S. Shiely 144,064,476 94.40 % 8,544,296 5.60 % - N/A _______________
(1)Based on a total of all votes received and eligible to be counted as voted on this proposal at the Annual Meeting.
(2)"N/A" means that abstentions and/or broker non-votes do not have any effect on the voting results on this proposal.
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