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CVO > SEC Filings for CVO > Form 8-K on 2-May-2014All Recent SEC Filings

Show all filings for CENVEO, INC

Form 8-K for CENVEO, INC


2-May-2014

Submission of Matters to a Vote of Security Holders


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

On May 1, 2014, 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 six 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. 39,418,996 2,143,960      10,286,257
         Gerald S. Armstrong   34,276,143 7,286,813      10,286,257
         Robert G. Burton, Jr. 39,533,037 2,029,919      10,286,257
         Dr. Mark J. Griffin   34,123,559 7,439,397      10,286,257
         Dr. Susan Herbst      39,949,644 1,613,312      10,286,257
         Robert B. Obernier    34,198,792 7,364,164      10,286,257

2. On the matter of the proposal ratifying the selection of Grant Thornton, LLP by our audit committee as our independent auditors for 2014, the final vote was as follows:

Votes For Votes Against Abstain

50,580,640 1,251,870 16,703

3. On the matter of the non-binding, advisory resolution approving the 2013 compensation paid to the Company's named executive officers, the final vote was as follows:

Votes For Votes Against Abstain Broker Non-Votes

26,066,126 15,453,665 43,165 10,286,257


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