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CKP > SEC Filings for CKP > Form 8-K on 9-Jun-2014All Recent SEC Filings

Show all filings for CHECKPOINT SYSTEMS INC



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders

On June 4, 2014, Checkpoint Systems, Inc. (the "Company") held its 2014 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 (iv) ratified the appointment of Pricewaterhouse Coopers, LLP as the Company's independent auditors. Of the 41,675,346 shares of the Company's common stock entitled to vote at the meeting a total of 39,635,564 shares (95.511%) 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 II directors to each serve a three-year
term until the 2017 Annual Meeting of Shareholders. The results of the vote were
as follows:

              Nominee              For     Withheld  Broker Non-Votes
              Harald Einsmann   32,795,483 3,954,199        2,885,882
              Marc T. Giles     33,061,572 3,688,110        2,885,882

Jack W. Partridge 35,246,040 1,503,642 2,885,882

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 34,845,925 1,849,008 54,749 2,885,882

Proposal No. 3 - Ratification of the Appointment of Independent Registered Public Accounting Firm for Fiscal Year 2014

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 36,833,345 2,776,062 26,157 0

Signatures 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.

Checkpoint Systems, Inc.

Date: June 9, 2014 By: /s/
Name: Jeffrey O. Richard Title: Executive Vice President and Chief Financial Officer

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