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RRD R.R. Donnelley & Sons

Filed: 24 May 21, 4:31pm

 

 

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 20, 2021

 

 

R. R. DONNELLEY & SONS COMPANY

(Exact name of Registrant as Specified in Its Charter)

 

 

 

Delaware 1-4694 36-1004130

(State or Other Jurisdiction

of Incorporation)

 (Commission
File Number)
 

(IRS Employer

Identification No.)

35 West Wacker Drive,

Chicago, Illinois 60601

(Address of principal executive offices)(Zip Code)

Registrant’s telephone number, including area code: (312) 326-8000

 

 

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))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

 

Trading

Symbol(s)

 

Name of each exchange

on which registered

Common Stock, par value $0.01 per share RRD New York Stock Exchange
Preferred Stock Purchase Rights  New York Stock Exchange

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 20, 2021 R. R. Donnelley & Sons Company (the “Company” or “RRD”) held its 2020 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, John C. Pope and James Ray, Jr. The Inspector of Elections certified the following vote tabulations:

 

   FOR  AGAINST  ABSTAIN  NON-VOTES  UNCAST

Irene M. Esteves

  28,529,501  12,787,220  279,401  17,117,107  N/A

Susan M. Gianinno

  24,758,095  16,553,237  284,790  17,117,107  N/A

Daniel L. Knotts

  30,472,047  10,843,591  280,484  17,117,107  N/A

Timothy R. McLevish

  29,212,941  12,097,160  286,021  17,117,107  N/A

Jamie Moldafsky

  28,514,596  12,797,755  283,771  17,117,107  N/A

P. Cody Phipps

  29,007,325  12,303,214  285,583  17,117,107  N/A

John C. Pope

  24,323,426  16,989,771  282,925  17,117,107  N/A

James Ray, Jr.

  39,591,055  1,716,907  288,160  17,117,107  N/A

 

 (2)

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

 

FOR

 

AGAINST

 

ABSTAIN

 

NON-VOTES

 

UNCAST

39,470,989

 1,809,459 315,674 17,117,107 N/A

 

 (3)

The Stockholders voted to approve the Second Amended & Restated 2017 Performance Incentive Plan. The Inspector of Elections certified the following vote tabulation:

 

FOR

 

AGAINST

 

ABSTAIN

 

NON-VOTES

 

UNCAST

31,940,244

 9,083,793 572,085 17,117,107 N/A

 

 (4)

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 2021. The Inspector of Elections certified the following vote tabulation:

 

FOR

 

AGAINST

 

ABSTAIN

 

NON-VOTES

 

UNCAST

58,137,117

 277,427 298,685 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 24, 2021  By: 

/s/ Deborah L. Steiner

  Name: Deborah L. Steiner
  Title: Executive Vice President, Chief Administrative Officer,
General Counsel and Corporate Secretary