On May 2, 2012, the Annual Meeting of Shareholders (the "Annual Meeting") of Cenveo, Inc. (the "Company") was held. The matters submitted to the Company's shareholders at the Annual Meeting and the final voting results thereof were as follows:

1. On the matter of the proposal electing five directors to serve for terms indicated in the proxy statement relating to the Annual Meeting, the final vote was as follows:

         Nominees              Votes For  Votes Withheld Broker Non-Votes

         Robert G. Burton, Sr. 49,266,304   4,073,833    5,702,042
         Gerald S. Armstrong   34,376,092 18,964,045     5,702,042
         Leonard C. Green      33,981,361 19,358,776     5,702,042
         Dr. Mark J. Griffin   33,985,939 19,354,198     5,702,042
         Robert B. Obernier    33,986,072 19,354,065     5,702,042

2. On the matter of the proposal ratifying the selection of Grant Thornton, LLP by our audit committee as our independent auditors for 2012, the final vote was as follows:

3. On the matter of the non-binding, advisory resolution approving the 2011 compensation paid to the Company's named executive officers, the final vote was as follows: