Current Report Filing (8-k)
May 19 2017 - 3:05PM
Edgar (US Regulatory)
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): 05/18/2017
LSC COMMUNICATIONS, INC.
(Exact name of registrant as specified in its charter)
Commission
File Number: 001-37729
|
|
|
DE
|
|
36-4829580
|
(State or other jurisdiction
of incorporation)
|
|
(IRS Employer
Identification No.)
|
191 N. Wacker Drive, Suite 1400, Chicago IL 60606
(Address of principal executive offices, including zip code)
(773) 272-9200
(Registrants 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) The Company held its Annual Meeting of
Stockholders on May 18, 2017.
(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, M. Shân Atkins and Margaret A. Breya. The Inspectors of Election certified the following vote tabulations:
|
|
|
|
|
|
|
|
|
|
|
|
|
FOR
|
|
AGAINST
|
|
ABSTAIN
|
|
NON-VOTES
|
|
UNCAST
|
Thomas J. Quinlan III
|
|
25,953,300
|
|
1,251,473
|
|
41,761
|
|
3,944,788
|
|
N/A
|
M. Shân Atkins
|
|
26,767,505
|
|
434,891
|
|
44,139
|
|
3,944,788
|
|
N/A
|
Margaret A. Breya
|
|
27,007,692
|
|
194,837
|
|
44,005
|
|
3,944,788
|
|
N/A
|
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
|
17,883,363
|
|
9,045,627
|
|
317,544
|
|
3,944,788
|
|
N/A
|
3. The Stockholders voted for EVERY YEAR as the advisory resolution on the frequency of the Say-on-Pay
advisory votes. The Inspectors of Election certified the following vote tabulation:
|
|
|
|
|
|
|
|
|
|
|
EVERY YEAR
|
|
EVERY TWO YEARS
|
|
EVERY THREE YEARS
|
|
ABSTAIN
|
|
NON-VOTES
|
|
UNCAST
|
23,433,165
|
|
124,295
|
|
3,628,649
|
|
60,426
|
|
3,944,788
|
|
N/A
|
4. The Stockholders voted to approve the Amended and Restated 2016 Performance Incentive Plan. The Inspectors
of Election certified the following vote tabulation:
|
|
|
|
|
|
|
|
|
FOR
|
|
AGAINST
|
|
ABSTAIN
|
|
NON-VOTES
|
|
UNCAST
|
25,932,548
|
|
978,455
|
|
335,531
|
|
3,944,788
|
|
N/A
|
5. The Stockholders voted to ratify the Audit Committees appointment of Deloitte & Touche LLP
as the independent registered public accounting firm to audit the financial statements of the Company for fiscal year 2017. The Inspectors of Election certified the following vote tabulation:
|
|
|
|
|
|
|
|
|
FOR
|
|
AGAINST
|
|
ABSTAIN
|
|
NON-VOTES
|
|
UNCAST
|
30,970,140
|
|
129,959
|
|
91,223
|
|
N/A
|
|
N/A
|
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.
|
|
|
|
|
|
|
|
|
|
|
LSC COMMUNICATIONS, INC.
|
|
|
|
|
Date: May 19, 2017
|
|
|
|
By:
|
|
/s/ Suzanne S. Bettman
|
|
|
|
|
|
|
Suzanne S. Bettman
|
|
|
|
|
|
|
Chief Administrative Officer & General Counsel
|
LSC Communications (NYSE:LKSD)
Historical Stock Chart
From Jun 2024 to Jul 2024
LSC Communications (NYSE:LKSD)
Historical Stock Chart
From Jul 2023 to Jul 2024
Real-Time news about LSC Communications Inc (New York Stock Exchange): 0 recent articles
More Lsc Communications, Inc. News Articles