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Courier 8-K 2012

Documents found in this filing:

  1. 8-K
  2. 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): January 25, 2012

 

COURIER CORPORATION

(Exact name of registrant as specified in its charter)

 

Massachusetts

(State or other jurisdiction of incorporation)

 

Commission File Number: 0-7597

 

IRS Employer Identification Number: 04-2502514

 

15 Wellman Avenue, North Chelmsford, MA

 

01863

(Address of principal executive offices)

 

(Zip Code)

 

(978) 251-6000

(Registrant’s telephone number, including area code)

 

No Change

(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:

 

o            Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o            Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o            Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o            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.

 

On January 25, 2012, Courier Corporation (the “Company”) held its Annual Meeting of Stockholders.  There were 12,228,636 shares of common stock entitled to be voted, of which 10,688,407 were voted in person or by proxy.

 

The following nominees were elected to serve three-year terms as Class B Directors on the Company’s Board of Directors by the following votes:

 

 

 

For

 

Withheld

 

Non-Votes

 

Uncast

 

James F. Conway III

 

9,314,226

 

156,250

 

1,217,454

 

477

 

Kathleen Foley Curley

 

9,212,123

 

258,830

 

1,217,454

 

0

 

W. Nicholas Thorndike

 

9,198,179

 

272,774

 

1,217,454

 

0

 

 

 

 

 

 

 

 

 

 

 

 

The following individuals will continue to serve as Directors of the Company: Paul Braverman, Edward J. Hoff, Peter K. Markell, Ronald L. Skates, W. Nicholas Thorndike and Susan L. Wagner.

 

Shareholders approved, on an advisory basis, the compensation of Courier Corporation’s Named Executive Officers by the following votes:

 

 

 

For

 

Against

 

Abstain

 

Non-Votes

 

Approval of compensation of Named Executive Officers

 

8,745,036

 

239,632

 

486,285

 

1,217,454

 

 

Shareholders voted to recommend, on an advisory basis, that future advisory votes on executive compensation should occur every year by the following votes:

 

 

 

Every

 

Every 2

 

Every 3

 

 

 

 

 

 

 

Year

 

Years

 

Years

 

Abstain

 

Non-Votes

 

Frequency of future advisory votes on executive compensation

 

7,843,830

 

40,606

 

1,093,193

 

493,324

 

1,217,454

 

 

Stockholders ratified and approved the selection by the Audit and Finance Committee of the Company’s Board of Directors of Deloitte & Touche LLP as independent auditors of the Company for the current fiscal year ending September 29, 2012 by the following votes:

 

 

 

For

 

Against

 

Abstain

 

Non-Votes

 

Ratification and Approval of Independent Auditors

 

10,568,022

 

105,930

 

14,455

 

0

 

 

[Remainder of page left blank intentionally]

 

2



 

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.

 

 

COURIER CORPORATION

 

 

 

 

By:

/s/ Peter M. Folger

 

 

Peter M. Folger

 

 

Senior Vice President and Chief Financial Officer

 

 

Date:                    January 30, 2012

 

3


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