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CVO > SEC Filings for CVO > Form 8-K on 6-May-2013All Recent SEC Filings

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Form 8-K for CENVEO, INC


Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders

On May 1, 2013, 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. 42,232,484 5,437,272      8,148,982
         Gerald S. Armstrong   39,871,819 7,797,937      8,148,982
         Leonard C. Green      39,901,936 7,767,820      8,148,982
         Dr. Mark J. Griffin   39,907,018 7,762,738      8,148,982
         Robert B. Obernier    39,903,038 7,766,718      8,148,982

2. On the matter of the proposal ratifying the selection of Grant Thornton, LLP by our audit committee as our independent auditors for 2013, the final vote was as follows:

Votes For Votes Against Abstain

54,920,434 419,537 478,767

3. On the matter of the non-binding, advisory resolution approving the 2012 compensation paid to the Company's named executive officers, the final vote was as follows:

Votes For Votes Against Abstain Broker Non-Votes

35,675,977 11,442,225 551,554 8,148,982

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