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): 05/21/2015

 

 

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 21, 2015.

(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, Susan M. Cameron, Richard L. Crandall, Susan M. Gianinno, Judith H. Hamilton, Jeffrey M. Katz, 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      UNCAST  

THOMAS J. QUINLAN III

     159,229,569         1,507,084         662,101         25,542,696         0   

SUSAN M. CAMERON

     153,299,808         7,430,750         668,196         25,542,696         0   

RICHARD L. CRANDALL

     158,359,299         2,284,749         754,706         25,542,696         0   

SUSAN M. GIANINNO

     159,225,498         1,487,469         685,787         25,542,696         0   

JUDITH H. HAMILTON

     157,763,081         2,963,821         671,852         25,542,696         0   

JEFFREY M. KATZ

     159,406,241         1,311,117         681,396         25,542,696         0   

RICHARD K. PALMER

     159,555,931         1,129,193         713,630         25,542,696         0   

JOHN C. POPE

     158,217,992         2,498,964         681,798         25,542,696         0   

MICHAEL T. RIORDAN

     158,848,857         1,856,882         693,015         25,542,696         0   

OLIVER R. SOCKWELL

     157,629,972         3,068,953         699,829         25,542,696         6   

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

 

UNCAST

121,450,525

 

38,580,312

 

1,367,917

 

25,542,696

  0

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 2014. The Inspectors of Election certified the following vote tabulation:

 

FOR

 

AGAINST

 

ABSTAIN

 

NON-VOTES

 

UNCAST

184,034,627

 

2,000,973

 

905,850

  0   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 21, 2015 By:

/s/ Suzanne S. Bettman

Suzanne S. Bettman

Executive Vice President,

General Counsel