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 2022 annual meeting of shareholders.
As of theMarch 11, 2021 record date for the determination of the shareholders entitled to notice of, and to vote at, the Annual Meeting, 40,449,841 shares of the Company's class A common stock were outstanding and eligible to vote with an aggregate of 40,449,841 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 90.0% 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 ,John C. Fowler ,Stephen M. Fuller ,Christopher B. Harned ,J. Joel Quadracci , Dr.Kathryn Quadracci Flores ,Jay O. Rothman andJohn S. Shiely as directors for a one-year term to expire at the Company's 2022 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 155,620,690 98.23 % 2,809,490 1.77 % - N/A Douglas P. Buth 153,958,350 97.18 % 4,471,830 2.82 % - N/A John C. Fowler 146,885,776 92.71 % 11,544,404 7.29 % - N/A Stephen M. Fuller 155,451,402 98.12 % 2,978,778 1.88 % - N/A Christopher B. Harned 149,838,436 94.58 % 8,591,744 5.42 % - N/A J. Joel Quadracci 151,663,127 95.73 % 6,767,053 4.27 % - N/AKathryn Quadracci Flores 150,290,301 94.86 % 8,139,879 5.14 % - N/A Jay O. Rothman 148,952,112 94.02 % 9,478,068 5.98 % - N/A John S. Shiely 152,406,518 96.20 % 6,023,662 3.80 % - 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. 2
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