false 0001669812 0001669812 2019-10-17 2019-10-17

 

 

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): 10/17/2019

 

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

(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))

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

LKSD

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) The Company held its Annual Meeting of Stockholders on October 17, 2019.

(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, Margaret A. Breya, Judith H. Hamilton, Francis J. Jules, Thomas F. O’Toole, Douglas W. Stotlar, and Shivan S. Subramaniam. The Inspectors of Election certified the following vote tabulations:

 

 

 

 

 

 

 

 

 

 

 

  

FOR

  

AGAINST

  

ABSTAIN

  

NON-VOTES

Thomas J. Quinlan III

  

18,612,424

  

2,158,367

 

30,499

 

8,908,678

M. Shân Atkins

  

18,674,343

  

2,076,818

 

50,128

 

8,908,678

Margaret A. Breya

  

18,844,004

  

1,910,903

 

46,383

 

8,908,678

Judith H. Hamilton

 

18,744,630

 

2,004,426

 

52,233

 

8,908,678

Francis J. Jules

 

18,754,744

 

1,995,543

 

51,002

 

8,908,678

Thomas F. O’Toole

 

18,769,115

 

1,981,695

 

50,479

 

8,908,678

Douglas W. Stotlar

 

18,835,737

 

1,914,568

 

50,984

 

8,908,678

Shivan S. Subramaniam

 

18,754,032

 

1,998,647

 

48,611

 

8,908,678

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

16,728,890

 

3,967,714

 

104,685

 

8,908,678

3.  The Stockholders voted to approve the amendment to the Company’s Amended and Restated 2016 Performance Incentive Plan.  The Inspectors of Election certified the following vote tabulation:  

 

 

 

 

 

 

 

 

FOR

  

AGAINST

  

ABSTAIN

  

NON-VOTES

17,694,043

 

2,992,216

 

115,030

 

8,908,678

4. 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 2019. The Inspectors of Election certified the following vote tabulation:

 

 

 

 

 

 

 

 

FOR

  

AGAINST

  

ABSTAIN

  

NON-VOTES

28,320,494

 

1,177,296

 

212,177

 

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.

 

 

 

 

 

 

 

 

 

 

 

 

LSC COMMUNICATIONS, INC.

 

 

 

 

Date: October 18, 2019

 

 

 

By:

 

/s/ Suzanne S. Bettman

 

 

 

 

 

 

Suzanne S. Bettman

 

 

 

 

 

 

Chief Administrative Officer & General Counsel

 

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