Colorado
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1-12551
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84-1250533
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(State of Incorporation)
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(Commission
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(IRS Employer
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File Number)
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Identification No.)
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One Canterbury Green, 201 Broad Street, Stamford, CT
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06901
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(Address of Principal Executive Offices)
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(Zip Code)
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1.
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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:
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Nominees
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Votes For
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Votes Withheld
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Broker Non-Votes
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Robert G. Burton, Sr.
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52,149,298
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2,121,742
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4,607,711
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Gerald S. Armstrong
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49,119,151
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5,151,889
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4,607,711
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Leonard C. Green
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51,966,030
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2,305,010
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4,607,711
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Dr. Mark J. Griffin
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51,963,910
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2,307,130
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4,607,711
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Robert B. Obernier
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51,966,172
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2,304,868
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4,607,711
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2.
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On the matter of the proposal ratifying the selection of Grant Thornton, LLP by our audit committee as our independent auditors for 2011, the final vote was as follows:
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Votes For
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Votes Against
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Abstain
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58,614,455
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252,710
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11,586
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3.
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On the matter of the non-binding, advisory resolution approving the 2010 compensation paid to the Company’s named executive officers, the final vote was as follows:
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Votes For
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Votes Against
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Abstain
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Broker Non-Votes
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30,471,799
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23,672,187
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127,054
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4,607,711
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4.
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On the matter of the frequency of future non-binding, advisory votes on executive compensation, the final vote was as follows:
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Votes for One Year
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Votes for Two Years
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Votes for Three Years
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Abstain
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Broker Non-Votes
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29,164,127
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20,872,026
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3,392,919
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841,968
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4,607,711
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CENVEO, INC.
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By:
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/s/ Mark S. Hiltwein
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Mark S. Hiltwein
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Executive Vice President,
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Chief Financial Officer
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