8-K (Annual Meeting of Shareholders)
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): April 30, 2015
CENVEO, INC.
(Exact Name of Registrant as Specified in Charter)
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COLORADO | | 1-12551 | | 84-1250533 |
(State of Incorporation) | | (Commission File Number) | | (IRS Employer Identification No.) |
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200 FIRST STAMFORD PLACE | | | | |
STAMFORD, CT | | | | 06902 |
(Address of Principal Executive Offices) | | | | (Zip Code) |
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Registrant's telephone number, including area code: (203) 595−3000 |
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| | 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 1.01 Entry into a Material Definitive Agreement.
On April 30, 2015, Cenveo, Inc. (the “Company”) entered into an amendment to the employment agreement, dated October 27, 2005, as amended, with Robert G. Burton, Sr., the Chairman of the Board of Directors and Chief Executive Officer of the Company. The amendment provides for a two-year extension of the term of the employment agreement until December 31, 2017. The employment agreement remains unchanged in all other respects.
Item 5.07. Submission of Matters to a Vote of Security Holders
On April 30, 2015, the Annual Meeting of Shareholders (the “Annual Meeting”) of 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:
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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: |
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Nominees | Votes For | Votes Withheld | Broker Non-Votes |
Robert G. Burton, Sr. | 35,016,479 |
| 5,118,933 |
| 15,684,056 |
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Gerald S. Armstrong | 33,313,025 |
| 6,822,387 |
| 15,684,056 |
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Robert G. Burton, Jr. | 36,117,045 |
| 4,018,367 |
| 15,684,056 |
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Dr. Mark J. Griffin | 33,312,878 |
| 6,822,534 |
| 15,684,056 |
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Dr. Susan Herbst | 36,791,544 |
| 3,343,868 |
| 15,684,056 |
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Robert B. Obernier | 33,312,664 |
| 6,822,748 |
| 15,684,056 |
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2. | On the matter of the proposal ratifying the selection of Grant Thornton LLP by our audit committee as our independent auditors for 2015, the final vote was as follows: |
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Votes For | Votes Against | Abstain |
54,472,063 |
| 1,327,113 |
| 20,292 |
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3. | On the matter of the non-binding, advisory resolution approving the 2014 compensation paid to the Company’s named executive officers, the final vote was as follows: |
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Votes For | Votes Against | Abstain | Broker Non-Votes |
30,604,837 |
| 6,912,653 |
| 2,617,922 |
| 15,684,056 |
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4. | On the matter of the re-approval of the performance goals included in the Company’s 2007 Long-Term Equity Incentive Plan, as amended to date, the final vote was as follows: |
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Votes For | Votes Against | Abstain | Broker Non-Votes |
34,449,019 |
| 4,006,826 |
| 1,679,567 |
| 15,684,056 |
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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 1, 2015
CENVEO, INC.
By: s/ Scott J. Goodwin
Scott J. Goodwin
Chief Financial Officer