8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(D)

OF THE SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported): May 17, 2018

 

 

R. R. DONNELLEY & SONS COMPANY

(Exact Name of Registrant as Specified in Its Charter)

 

 

Delaware

(State or Other Jurisdiction of Incorporation)

 

1-4694   36-1004130
(Commission File Number)   (IRS Employer Identification No.)
35 West Wacker Drive,  
Chicago, Illinois   60601
(Address of Principal Executive Offices)   (Zip Code)

(312) 326-8000

(Registrant’s Telephone Number, Including Area Code)

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company  ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐

 

 

 


Item 5.07. Submission of Matters to a Vote of Security Holders.

 

(a) On May 17, 2018 R. R. Donnelley & Sons Company (the “Company” or “RR Donnelley”) held its 2018 Annual Meeting of Stockholders.

 

(b) The following matters were voted upon at the Annual Meeting of Stockholders.

 

  (1) The election of the nominees for Directors was voted on by the Stockholders. The nominees, all of whom were elected, were Irene M. Esteves, Susan M. Gianinno, Daniel L. Knotts, Timothy R. McLevish, Jamie Moldafsky, P. Cody Phipps and John C. Pope. The Inspector of Elections certified the following vote tabulations:

 

     FOR    AGAINST    ABSTAIN    NON-VOTES    UNCAST

Irene M. Esteves

   54,409,755    650,017    117,828    9,517,573    N/A

Susan M. Gianinno

   54,250,225    812,065    115,310    9,517,573    N/A

Daniel L. Knotts

   54,426,840    582,374    168,386    9,517,573    N/A

Timothy R. McLevish

   54,443,956    610,514    123,130    9,517,573    N/A

Jamie Moldafsky

   54,322,125    738,640    116,835    9,517,573    N/A

P. Cody Phipps

   54,293,187    767,055    117,358    9,517,573    N/A

John C. Pope

   53,091,491    1,957,963    128,146    9,517,573    N/A

 

  (2) The Stockholders voted to approve the advisory resolution on executive compensation. The Inspector of Elections certified the following vote:

 

FOR

 

AGAINST

 

ABSTAIN

 

NON-VOTES

 

UNCAST

50,603,531

  4,407,320   166,749   9,517,573   N/A

 

  (3) The Stockholders voted to ratify the Audit Committee’s appointment of Deloitte & Touche LLP as the Company’s independent registered public account firm for fiscal year 2018. The Inspector of Elections certified the following vote tabulation:

 

FOR

 

AGAINST

 

ABSTAIN

 

NON-VOTES

 

UNCAST

62,937,554

  1,406,451   351,168   N/A   N/A


SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

    R. R. DONNELLEY & SONS COMPANY
Date: May 22, 2018     By:  

/s/ Deborah L. Steiner

    Name:   Deborah L. Steiner
    Title:   Executive Vice President and General Counsel