CENVEO, INC. (NYSE:CVO) Files An 8-K Results of Operations and Financial Condition
Item 2.02 Results of Operations and Financial Condition.
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.
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.
Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers.
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.
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
|
|
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.