Form 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): 05/23/2013

 

 

R. R. DONNELLEY & SONS COMPANY

(Exact name of registrant as specified in its charter)

 

 

Commission File Number: 1-4694

 

DE   361004130

(State or other jurisdiction

of incorporation)

 

(IRS Employer

Identification No.)

111 S. Wacker Dr., Chicago, IL 60606

(Address of principal executive offices, including zip code)

312-326-8000

(Registrant’s telephone number, including area code)

(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))

 

 

 


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

(a) The Company held its Annual Meeting of Stockholders on May 23, 2013.

(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 Thomas J. Quinlan III, Stephen M. Wolf, Susan M. Cameron, Lee A. Chaden, Richard L. Crandall, Judith H. Hamilton, Richard K. Palmer, John C. Pope, Michael T. Riordan and Oliver R. Sockwell. The Inspectors of Election certified the following vote tabulations:

 

     FOR      AGAINST      ABSTAIN      NON-VOTES  

Thomas J. Quinlan III

     137,153,750         1,661,395         831,578         28,077,346   

Stephen M. Wolf

     135,801,970         2,981,659         863,094         28,077,346   

Susan M. Cameraon

     136,241,492         2,520,508         884,723         28,077,346   

Lee A. Chaden

     136,978,947         1,759,772         908,004         28,077,346   

Richard L. Crandall

     137,071,714         1,664,975         910,034         28,077,346   

Judith H. Hamilton

     135,930,682         2,841,833         874,208         28,077,346   

Richard K. Palmer

     137,064,670         1,673,932         908,121         28,077,346   

John C. Pope

     132,089,936         6,671,667         885,120         28,077,346   

Michael T. Riordan

     136,038,265         2,727,871         880,587         28,077,346   

Oliver R. Sockwell

     136,726,460         2,026,725         893,538         28,077,346   

2. The Stockholders voted to approve the advisory resolution on executive compensation. The Inspectors of Election certified the following vote tabulation:

 

FOR

 

AGAINST

 

ABSTAIN

 

NON-VOTES

97,168,618

  41,281,942   1,196,163   28,077,346

3. The Stockholders voted to ratify the Audit Committee’s appointment of Deloitte & Touche LLP as the independent registered public accounting firm to audit the financial statements of the Company for fiscal year 2012. The Inspectors of Election certified the following vote tabulation:

 

FOR

 

AGAINST

 

ABSTAIN

 

NON-VOTES

165,312,878

  1,289,800   1,121,391   -0-


SIGNATURES

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 24, 2013     By:  

/s/ Suzanne S. Bettman

      Suzanne S. Bettman
     

Executive Vice President,

General Counsel