- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
April 26 2011 - 8:39AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No.)
Filed by the Registrant
o
Filed by a Party other than the Registrant
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Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-
6(e)(2)
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material under Rule 14a-12
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Checkpoint Systems, Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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Per unit price or other underlying value of transaction computed
pursuant to Exchange Act Rule 0-11 (set forth the amount on which the
filing fee is calculated and state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act
Rule 0-11(a)(2) and identify the filing for which the offsetting fee
was paid previously. Identify the previous filing by registration
statement number, or the Form or Schedule and the date of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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ANNUAL MEETING OF SHAREHOLDERS OFCHECKPOINT SYSTEMS, INC.JUNE 8, 2011PROXY VOTING
INSTRUCTIONSINTERNET Access www.voteproxy.com and follow the on-screen instructions. Have your
proxy card available when you access the web page. TELE PHONE Call toll-free 1-800-PROXIES
(1-800-776-9437) in the United States or 1-718-921-8500 from foreign countries from any touch-tone
telephone and follow the instructions. Have your proxy COMPANY NUMBER card available when you
call.Vote online/phone until 11:59 PM EST the day before the meeting. ACCOUNT NUMBERMAIL Sign,
date and mail your proxy card in the envelope provided as soon as possible.IN PERSON You may vote
your shares in person by attending the Annual Meeting.NOTICE OF INTERNET AVAILABILITY OF PROXY
MATERIAL: The Notice of meeting, proxy statement and proxy card are available at -
http://www.amstock.com/ProxyServices/ViewMaterial.asp CoNumber=01059Please detach along perforated
line and mail in the envelope provided IF you are not voting via telephone or the Internet.
20430403000000000000 4 060811THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE FOR PROPOSALS 1, 2 AND
4.THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE 1 YEAR ON PROPOSAL 3.PLEASE SIGN, DATE AND RETURN
PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE FOR
AGAINST ABSTAIN1. Election of Class II Directors and Class III Directors 2. Advisory vote to
approve executive compensation. NOMINEES:FOR ALL NOMINEES O Harald Einsmann Class II1 year 2 years
3 years ABSTAINO Jack W. Partridge Class II3. Advisory vote on the frequency of holding an
advisory WITHHOLD AUTHORITY O Robert P. van der Merwe Class IIFOR ALL NOMINEES vote to approve
executive compensation.O Julie S. England Class IIIFOR ALL EXCEPT FOR AGAINST ABSTAIN(See
instructions below)4. To ratify the appointment of PricewaterhouseCoopers (PwC) as the
independent registered public accounting firm of the Company for the fiscal year ending December
25, 2011.THE UNDERSIGNED HEREBY ACKNOWLEDGES RECEIPT OF THE NOTICE OF ANNUAL MEETING, PROXY
STATEMENT AND ANNUAL REPORT OF CHECKPOINT SYSTEMS, INC.INSTRUCTIONS: To withhold authority to vote
for any individual nominee(s), mark FOR ALL EXCEPTPLEASE MARK, SIGN, DATE AND RETURN THIS PROXY
CARD PROMPTLY USING and fill in the circle next to each nominee you wish to withhold, as shown
here:THE ENCLOSED ENVELOPE.JOHN SMITH 1234 MAIN STREET APT. 203 NEW YORK, NY 10038To change the
address on your account, please check the box at right and indicate your new address in the address
space above. Please note that changes to the registered name(s) on the account may not be submitted
via this method.Signature of Shareholder Date: Signature of Shareholder Date:Note: Please sign
exactly as your name or names appear on this Proxy. When shares are held jointly, each holder
should sign. When signing as executor, administrator, attorney, trustee or guardian, please give
full title as such. If the signer is a corporation, please sign full corporate name by duly
authorized officer, giving full title as such. If signer is a partnership, please sign in
partnership name by authorized person.
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ANNUAL MEETING OF SHAREHOLDERS OF CHECKPOINT SYSTEMS, INC. JUNE 8, 2011 NOTICE OF INTERNET
AVAILABILITY OF PROXY MATERIAL: The Notice of Meeting, Proxy Statement, Proxy Card are available at
http://www.amstock.com/ProxyServices/ViewMaterial.asp?CoNumber=01059 Please sign, date and mail
your proxy card in the envelope provided as soon as possible. Please detach along perforated line
and mail in the envelope provided.20430403000000000000 4 060811 THE BOARD OF DIRECTORS RECOMMENDS
YOU VOTE FOR PROPOSALS 1, 2 AND 4. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE 1 YEAR ON
PROPOSAL 3. PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VOTE
IN BLUE OR BLACK INK AS SHOWN HERE x FOR AGAINST ABSTAIN 1. Election of Class II Directors and
Class III Directors 2. Advisory vote to approve executive compensation. NOMINEES: FOR ALL NOMINEES
O Harald Einsmann Class II 1 year 2 years 3 years ABSTAIN O Jack W. Partridge Class II 3. Advisory
vote on the frequency of holding an advisory WITHHOLD AUTHORITY O Robert P. van der Merwe Class II
FOR ALL NOMINEES vote to approve executive compensation. O Julie S. England Class III FOR ALL
EXCEPT FOR AGAINST ABSTAIN (See instructions below) 4. To ratify the appointment of
PricewaterhouseCoopers (PwC) as the independent registered public accounting firm of the Company
for the fiscal year ending December 25, 2011. THE UNDERSIGNED HEREBY ACKNOWLEDGES RECEIPT OF THE
NOTICE OF ANNUAL MEETING, PROXY STATEMENT AND ANNUAL REPORT OF CHECKPOINT SYSTEMS, INC.
INSTRUCTIONS: To withhold authority to vote for any individual nominee(s), mark FOR ALL EXCEPT
and fill in the circle next to each nominee you wish to withhold, as shown here: PLEASE MARK, SIGN,
DATE AND RETURN THIS PROXY CARD PROMPTLY USING THE ENCLOSED ENVELOPE. To change the address on your
account, please check the box at right and indicate your new address in the address space above.
Please note that changes to the registered name(s) on the account may not be submitted via this
method. Signature of Shareholder Date: Signature of Shareholder Date: Note: Please sign exactly as
your name or names appear on this Proxy. When shares are held jointly, each holder should sign.
When signing as executor, administrator, attorney, trustee or guardian, please give full title as
such. If the signer is a corporation, please sign full corporate name by duly authorized officer,
giving full title as such. If signer is a partnership, please sign in partnership name by
authorized person.
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CHECKPOINT SYSTEMS, INC. ANNUAL MEETING OF SHAREHOLDERS WEDNESDAY, JUNE 8, 2011 THIS PROXY IS
SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS The undersigned shareholder of CHECKPOINT SYSTEMS,
INC. (the Company), revoking all previous proxies, hereby appoints John R. Van Zile and Raymond
D. Andrews, and each of them acting individually, as the attorney and proxy of the undersigned,
with full power of substitution, to vote all shares of Common Stock of the Company which the
undersigned would be entitled to vote if personally present at the Annual Meeting of Shareholders
of the Company, to be held on Wednesday, June 8, 2011, commencing at 9:30 a.m. at The Hub Meeting &
Event Centers, 30 South 17th Street, United Plaza, Suite 1410, Philadelphia, Pennsylvania and at
any adjournment or postponement thereof, provided that said proxies are authorized and directed to
vote. (Continued and to be Signed on Reverse Side)
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