Cimpress shareholders reelect director, approve say-on-pay, renew share issuance authority

CIMPRESS plc

Shareholders reappointed Sophie S. Gasperment to the Board for a three-year term ending 2026.
Approved non-binding say-on-pay with 19.1M for vs 3.1M against.
Renewed authority to issue up to 20% of issued share capital until June 14, 2025.
Ratified PricewaterhouseCoopers Ireland as statutory auditor.
Board authorized to determine auditor remuneration.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

CIMPRESS plc shareholders approved Reappoint Sophie S. Gasperment to our Board of Directors at the 2023-12-14 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-12-14

Exact text from the filing

Proposal Votes FOR Votes AGAINST Abstentions Broker Non-Votes 1. Reappoint Sophie S. Gasperment to our Board of Directors 17,739,252 4,485,255 8,243 3,042,053

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Source: SEC EDGAR

accession 0001262976-23-000117

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