Courier 8-K 2012
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of incorporation)
Commission File Number: 0-7597
IRS Employer Identification Number: 04-2502514
(Registrants telephone number, including area code)
(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 Companys Board of Directors by the following votes:
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 Corporations Named Executive Officers by the following votes:
Shareholders voted to recommend, on an advisory basis, that future advisory votes on executive compensation should occur every year by the following votes:
Stockholders ratified and approved the selection by the Audit and Finance Committee of the Companys 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:
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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.
Date: January 30, 2012