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 18, 2011
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
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15 Wellman Avenue, North Chelmsford, MA |
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01863 |
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(Address of principal executive offices) |
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(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 18, 2011, Courier Corporation (the “Company”) held its Annual Meeting of Stockholders. There were 12,057,103 shares of common stock entitled to be voted, of which 11,379,544.224 were voted in person or by proxy.
The following nominees were elected to serve three-year terms as Class A Directors on the Company’s Board of Directors by the following votes:
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For |
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Withheld |
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Non-Votes |
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Edward J. Hoff |
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9,191,145 |
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789,548 |
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1,398,851.224 |
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Robert P. Story, Jr. |
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9,299,416 |
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681,277 |
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1,398,851.224 |
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Susan L. Wagner |
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9,199,840 |
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780,853 |
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1,398,851.224 |
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The following individuals will continue to serve as Directors of the Company: James F. Conway III, Paul Braverman, Kathleen Foley Curley, Peter K. Markell, Ronald L. Skates and W. Nicholas Thorndike.
The Courier Corporation 2011 Stock Option and Incentive Plan (the “2011 Plan”) was approved by the following votes:
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For |
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Against |
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Abstain |
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Non-Votes |
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Approval of the 2011 Plan |
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9,309,324 |
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221,918 |
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449,451 |
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1,398,851.224 |
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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 24, 2011 by the following votes:
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For |
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Against |
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Abstain |
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Non-Votes |
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Ratification and Approval of Independent Auditors |
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11,279,506.224 |
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88,725 |
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11,313 |
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0 |
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[Remainder of page left blank intentionally]
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.
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COURIER CORPORATION | |
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By: |
/s/ Peter M. Folger |
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Peter M. Folger |
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Senior Vice President and Chief Financial Officer |
Date: January 21, 2011