0001068800-12-000059.txt : 20120507 0001068800-12-000059.hdr.sgml : 20120507 20120507171916 ACCESSION NUMBER: 0001068800-12-000059 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120502 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20120507 DATE AS OF CHANGE: 20120507 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CENVEO, INC CENTRAL INDEX KEY: 0000920321 STANDARD INDUSTRIAL CLASSIFICATION: COMMERCIAL PRINTING [2750] IRS NUMBER: 841250533 STATE OF INCORPORATION: CO FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-12551 FILM NUMBER: 12818769 BUSINESS ADDRESS: STREET 1: ONE CANTERBURY GREEN STREET 2: 201 BROAD STREET CITY: STAMFORD STATE: CT ZIP: 06901 BUSINESS PHONE: 2035953000 MAIL ADDRESS: STREET 1: ONE CANTERBURY GREEN STREET 2: 201 BROAD STREET CITY: STAMFORD STATE: CT ZIP: 06901 FORMER COMPANY: FORMER CONFORMED NAME: MAIL WELL INC DATE OF NAME CHANGE: 19950817 FORMER COMPANY: FORMER CONFORMED NAME: MAIL WELL HOLDINGS INC DATE OF NAME CHANGE: 19940328 8-K 1 cenveo8k.htm cenveo8k.htm


 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 8-K
 
CURRENT REPORT
 
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
 
Date of Report (Date of earliest event reported):  May 2, 2012


 
CENVEO, INC.
(Exact Name of Registrant as Specified in Charter)


Colorado
  
1-12551
  
84-1250533
(State of Incorporation)
  
(Commission
  
(IRS Employer
   
File Number)
  
Identification No.)


One Canterbury Green, 201 Broad Street, Stamford, CT
  
06901
(Address of Principal Executive Offices)
  
(Zip Code)
 
Registrant's telephone number, including area code:  (203) 595−3000

Not Applicable
Former name or former address, if changed since last report)
 
Check the appropriate box below if the Form 8−K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
 
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
[ ] Soliciting material pursuant to Rule 14a−12 under the Exchange Act (17 CFR 240.14a−12)
 
[ ] Pre−commencement communications pursuant to Rule 14d−2(b) under the Exchange Act (17 CFR 240.14d−2(b))
 
[ ] Pre−commencement communications pursuant to Rule 13e−4(c) under the Exchange Act (17 CFR 240.13e−4(c))

 
 
 



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

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:

Votes For
Votes Against
Abstain
     
58,561,808
447,197
33,174

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:

Votes For
Votes Against
Abstain
Broker Non-Votes
       
21,535,285
31,745,651
59,201
5,702,042





 
 
 

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.
 
Date:  May 7, 2012
 
CENVEO, INC.


By:     /s/ Mark S. Hiltwein             
Mark S. Hiltwein
Executive Vice President,
Chief Financial Officer