0001104659-15-020692.txt : 20150318 0001104659-15-020692.hdr.sgml : 20150318 20150318122846 ACCESSION NUMBER: 0001104659-15-020692 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150317 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20150318 DATE AS OF CHANGE: 20150318 FILER: COMPANY DATA: COMPANY CONFORMED NAME: COURIER Corp CENTRAL INDEX KEY: 0000025212 STANDARD INDUSTRIAL CLASSIFICATION: BOOK PRINTING [2732] IRS NUMBER: 042502514 STATE OF INCORPORATION: MA FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34268 FILM NUMBER: 15709413 BUSINESS ADDRESS: STREET 1: 15 WELLMAN AVENUE CITY: NORTH CHELMSFORD STATE: MA ZIP: 01863 BUSINESS PHONE: 978-251-6000 MAIL ADDRESS: STREET 1: 15 WELLMAN AVENUE CITY: NORTH CHELMSFORD STATE: MA ZIP: 01863 FORMER COMPANY: FORMER CONFORMED NAME: COURIER CORP DATE OF NAME CHANGE: 19920703 8-K 1 a15-7060_18k.htm 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): March 17, 2015

 

COURIER CORPORATION

(Exact name of registrant as specified in its charter)

 

Massachusetts

(State or other jurisdiction of incorporation)

 

Commission File Number: 1-34268

 

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 March 17, 2015, Courier Corporation (the “Company”) held its Annual Meeting of Stockholders.  There were 11,524,463 shares of common stock entitled to be voted, of which 10,199,948 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

 

8,168,853

 

424,002

 

1,606,584

 

509

 

Kathleen Foley Curley

 

7,699,449

 

893,415

 

1,606,584

 

500

 

W. Nicholas Thorndike

 

8,098,833

 

494,031

 

1,606,584

 

500

 

 

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

 

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

 

 

 

 

 

 

 

 

 

Non-

 

 

 

 

 

For

 

Against

 

Abstain

 

Votes

 

Uncast

 

Approval of Compensation of Named Executive Officers

 

7,784,949

 

732,179

 

76,236

 

1,606,584

 

0

 

 

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 26, 2015 by the following votes:

 

 

 

 

 

 

 

 

 

Non-

 

 

 

 

 

For

 

Against

 

Abstain

 

Votes

 

Uncast

 

Ratification and Approval of Independent Auditors

 

9,747,519

 

396,230

 

56,199

 

0

 

0

 

 

[Remainder of page left blank intentionally]

 

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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: March 18, 2015

 

 

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