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CKP > SEC Filings for CKP > Form 8-K on 5-Jun-2013All Recent SEC Filings

Show all filings for CHECKPOINT SYSTEMS INC | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders

On May 30, 2013, Checkpoint Systems, Inc. (the "Company") held its 2013 Annual Meeting of Shareholders (the "Annual Meeting"). The shareholders: (i) elected the Company's nominees as directors; (ii) approved, on an advisory basis, the compensation of the Company's named executive officers; and (iii) ratified the appointment of Pricewaterhouse Coopers, LLP as the Company's independent auditors. Of the 41,023,247 shares of the Company's common stock entitled to vote at the meeting a total of 37,684,187 shares (91.86%) were represented at the meeting in person or by proxy. The voting results for each proposal are set forth below.

Proposal No. 1 - Election of Directors
The shareholders elected three Class I directors to each serve a three-year term
until the 2016 Annual Meeting of Shareholders and one Class II director to serve
a one-year term until the 2014 Annual Meeting of Shareholders. The results of
the vote were as follows:

Nominee                  For     Withheld  Broker Non-Votes
William S. Antle, III 33,448,101   928,547        3,307,539
Stephen N. David      33,787,758   588,890        3,307,539
R. Keith Elliott      28,739,658 5,636,990        3,307,539
Marc T. Giles         33,813,272   563,376        3,307,539

Proposal No. 2 - An advisory vote on executive compensation was approved. The results of the vote were as follows:

For Against Abstentions Broker Non-Votes 33,361,813 962,131 52,703 3,307,540

Proposal No. 3 - Ratification of the Appointment of Independent Registered Public Accounting Firm for Fiscal Year 2013

The appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 29, 2013 was ratified. The results of the vote were as follows:

For Against Abstentions Broker Non-Votes 36,215,445 1,411,170 57,572 0

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