CENVEO, INC. (NYSE:CVO) Files An 8-K Results of Operations and Financial Condition

CENVEO, INC. (NYSE:CVO) Files An 8-K Results of Operations and Financial Condition

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Item 2.02 Results of Operations and Financial Condition.

On May 3, 2017, Cenveo, Inc., (the “Company”) issued a press
release announcing its results of operations for the
first>quarter ended April 1, 2017. A copy of the press release
is attached as Exhibit 99.1 and is incorporated herein by
reference.
The foregoing information shall not be deemed filed for purposes of
Section 18 of the Securities Exchange Act of 1934 or otherwise
subject to the liabilities of that Section, nor shall it be deemed
incorporated by reference into any filing under the Securities Act
of 1933, except as expressly set forth by specific reference in
such filing.
Item 5.02 Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers.
On May 3, 2017, the Company amended its employment agreement with
Robert G. Burton, Sr., the Chairman of the Board of Directors and
Chief Executive Officer of the Company, which agreement was
scheduled to expire at the end of this year (subject to renewal),
to expire on December 31, 2020. The employment agreement remains
unchanged in all other respects.
Item 5.07. Submission of Matters to a Vote of Security Holders
On April 27, 2017, the Annual Meeting of Shareholders (the Annual
Meeting) of the Company was held. The matters submitted to the
Companys 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.
5,041,441
305,149
1,996,324
Gerald S. Armstrong
4,293,960
1,052,630
1,996,324
Robert G. Burton, Jr.
5,054,860
291,730
1,996,324
Dr. Mark J. Griffin
4,291,126
1,055,464
1,996,324
Dr. Susan Herbst
5,055,462
291,128
1,996,324
James G. Moorhead
5,067,853
278,737
1,996,324
2.
On the matter of the proposal ratifying the selection of BDO
USA, LLP by our audit committee as our independent auditors
for 2017, the final vote was as follows:
Votes For
Votes Against
Abstain
6,937,670
267,268
137,976
3.
On the matter of the non-binding, advisory resolution
approving the 2016 compensation paid to the Companys named
executive officers, the final vote was as follows:
Votes For
Votes Against
Abstain
Broker Non-Votes
3,661,315
1,652,874
32,401
1,996,324
4.
On the matter of the frequency of future advisory votes on
executive compensation, the final vote was as follows:
1 Year
2 Years
3 Years
Abstain
Broker Non-Votes
5,078,235
4,470
45,642
218,243
1,996,324
5.
On the matter of approving the Company’s 2017 Long-Term
Equity Incentive Plan, the final vote was as follows:
Votes For
Votes Against
Abstain
Broker Non-Votes
4,525,308
787,469
33,813
1,996,324
Item 9.01 Financial Statements and Exhibits
(d) Exhibits.
Exhibit
Number Description
99.1
Press Release of Cenveo, Inc. dated May 3, 2017>


About CENVEO, INC. (NYSE:CVO)

Cenveo, Inc. is a diversified manufacturing company focused on print-related products. The Company’s portfolio of products includes envelope converting, commercial printing and label manufacturing. The Company operates through three segments: Envelope, Print and Label. The Company’s Envelope segment offers direct mail products used for customer solicitations and transactional envelopes used for billing and remittance by end users, including financial institutions, insurance companies and telecommunications companies. The Company’s Print segment provides a range of print offerings to its customers, including electronic prepress, digital asset archiving, direct-to-plate technology, color printing on Web and sheet-fed presses, digital printing and content management. The Company’s Label segment specializes in the design, manufacturing and printing of labels, such as custom labels, overnight packaging labels and pressure-sensitive prescription labels.

CENVEO, INC. (NYSE:CVO) Recent Trading Information

CENVEO, INC. (NYSE:CVO) closed its last trading session down -0.68 at 4.51 with 76,638 shares trading hands.

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