LSC COMMUNICATIONS, INC. (NYSE:LKSD) Files An 8-K Submission of Matters to a Vote of Security Holders
Item5.07.
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Submission of Matters to a Vote of Security Holders. |
(a) The Company held its Annual Meeting of Stockholders on May18,
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. Shn Atkins and Margaret A. Breya. The
Inspectors of Election certified the following vote tabulations:
| FOR | AGAINST | ABSTAIN | NON-VOTES | UNCAST | ||||||
| ThomasJ.QuinlanIII | 25,953,300 | 1,251,473 | 41,761 | 3,944,788 | N/A | |||||
| M. Shn 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 |
EVERYTWOYEARS |
EVERYTHREEYEARS |
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 |
About LSC COMMUNICATIONS, INC. (NYSE:LKSD)
LSC Communications, Inc. focuses on traditional and digital print, print-related services and office products. The Company’s segments are Print and Office Products. The Company, through its Print segment, provides a range of print product offerings, which include magazines, catalogs, retail inserts, books and directories. In addition to printed products, the Company also provides a number of print-related services, such as supply chain management, mail services, e-book formatting and distribution services. Its Print segment services over 3,000 customers, including publishers of magazines, books and directories, online retailers, catalogers, mass merchandisers and contract stationers. In its Office Products segment, the Company manufactures and sells a range of branded and private label products, primarily within the core categories, including filing products; note-taking products; binder products; tax and stock forms, and envelopes. LSC COMMUNICATIONS, INC. (NYSE:LKSD) Recent Trading Information
LSC COMMUNICATIONS, INC. (NYSE:LKSD) closed its last trading session up +0.18 at 21.93 with 245,498 shares trading hands.
