0-11507
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13-5593032
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Commission File Number
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IRS Employer Identification Number
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111 River Street, Hoboken NJ
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07030
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Address of principal executive offices
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Zip Code
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Registrant's telephone number, including area code:
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(201) 748-6000
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(1)
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At the Annual Meeting, the holders of 45,664,250 shares of the Company's Class A Common Stock were represented in person or by proxy constituting a quorum. The tabulation below sets forth the voting results for each Class A Director:
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FOR
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WITHHELD
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Broker Non Votes
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George Bell
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40,290,738
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2,390,134
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2,983,378
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Laurie A. Leshin
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41,771,696
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909,176
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2,983,378
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William Pence
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41,847,391
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833,481
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2,983,378
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Kalpana Raina
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41,740,342
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940,530
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2,983,378
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At the Annual Meeting, the holders of 9,054,119 shares of the Company's Class B Common Stock were represented in person or by proxy constituting a quorum. The tabulation below sets forth the voting results for each Class B Director:
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FOR
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WITHHELD
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Broker Non Votes
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Matthew S. Kissner
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8,437,996
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1,852
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614,271
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Mari J. Baker
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8,437,996
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1,852
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614,271
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William J. Pesce
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8,415,981
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23,867
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614,271
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William B. Plummer
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8,437,996
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1,852
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614,271
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David C. Dobson
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8,437,996
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1,852
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614,271
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Jesse C. Wiley
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8,410,792
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29,056
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614,271
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Raymond W. McDaniel, Jr.
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8,437,996
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1,852
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614,271
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(2)
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At the Annual Meeting, the holders of 13,620,544 shares of the Company's combined Class A and Class B Common Stock were represented in person or by proxy to ratify the appointment by the Board of Directors of KPMG LLP as independent public accountants for the Company for the fiscal year ending April 30, 2018; tabulation as follows:
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FOR
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AGAINST
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ABSTAIN
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13,305,116
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312,909
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2,519
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(3)
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At the Annual Meeting, the holders of 13,620,544 of the Company's combined Class A and Class B Common Stock were represented in person to consider and approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement; tabulation as follows:
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FOR
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AGAINST
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ABSTAIN
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BROKER NON-VOTES
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12,612,323
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88,653
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6,959
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912,609
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(4)
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At the Annual Meeting, the holders of 13,620,544 of the Company's combined Class A and Class B Common Stock were represented in person to consider and approve, on a non-binding advisory basis, the frequency of the Company's named executive officer vote as disclosed in the Proxy Statement; tabulation as follows:
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EVERY YEAR
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EVERY TWO YEARS
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EVERY THREE YEARS
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ABSTAIN
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BROKER NON-VOTES
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12,184,085
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20,417
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496,617
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6,817
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912,608
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JOHN WILEY & SONS, INC.
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Registrant
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By
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/s/ Matthew S. Kissner
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Matthew S. Kissner
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Interim Chief Executive Officer and
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Chairman of the Board
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By
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/s/ John A. Kritzmacher
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John A. Kritzmacher
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Chief Financial Officer and
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Executive Vice President, Technology and Operations
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Dated: September 29, 2017
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