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8-K filed November 17, 2022, 6:59 PM ET ticker CMPR CIK 0001262976

other material confidence high sentiment neutral materiality 0.25

Cimpress shareholders approve 2M share increase in equity plan at 2022 AGM

CIMPRESS plc

Shareholders approved amendment to 2020 Equity Incentive Plan, increasing authorized shares by 2,000,000 to 5,500,000.
Robert S. Keane and Scott J. Vassalluzzo reappointed to Board of Directors for three-year terms ending in 2025.
Non-binding say-on-pay proposal approved: 19,851,785 votes for, 3,776,664 against.
PricewaterhouseCoopers Ireland reappointed as statutory auditor for 2023; remuneration authority granted to Board/Audit Committee.

item 5.02 item 5.07 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CIMPRESS plc shareholders approved Reappoint Scott J. Vassalluzzo to our Board of Directors at the 2022-11-16 meeting.

Proposal: director election
Outcome: passed
Meeting: 2022-11-16

Exact text from the filing

2. Reappoint Scott J. Vassalluzzo to our Board of Directors 18,936,546 4,692,108 7,459 1,198,343

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CIMPRESS plc shareholders approved Amend 2020 Equity Incentive Plan at the 2022-11-16 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2022-11-16

Exact text from the filing

4. Amend 2020 Equity Incentive Plan 15,366,782 5,710,816 2,558,515 1,198,343

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CIMPRESS plc shareholders approved Approve executive compensation (non-binding) at the 2022-11-16 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2022-11-16

Exact text from the filing

3. Approve executive compensation (non-binding) 19,851,785 3,776,664 7,664 1,198,343

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CIMPRESS plc shareholders approved Authorize Board of Directors or Audit Committee to determine remuneration of PricewaterhouseCoopers Ireland at the 2022-11-16 meeting.

Outcome: passed
Meeting: 2022-11-16

Exact text from the filing

6. Authorize Board of Directors or Audit Committee to determine remuneration of PricewaterhouseCoopers Ireland 24,822,251 8,815 3,390 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CIMPRESS plc shareholders approved Reappoint PricewaterhouseCoopers Ireland at the 2022-11-16 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2022-11-16

Exact text from the filing

5. Reappoint PricewaterhouseCoopers Ireland 24,802,114 28,688 3,654 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CIMPRESS plc shareholders approved Reappoint Robert S. Keane to our Board of Directors at the 2022-11-16 meeting.

Proposal: director election
Outcome: passed
Meeting: 2022-11-16

Exact text from the filing

1. Reappoint Robert S. Keane to our Board of Directors 23,517,307 115,908 2,898 1,198,343

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543 shareholder votes filed in the last 30 days. Browse all shareholder votes →

CIMPRESS plc filing history →

Source: SEC EDGAR

accession 0001262976-22-000055

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