secwatch / observer
8-K filed May 22, 2023, 7:59 PM ET ticker CRCT CIK 0001828962
other confidence high sentiment neutral materiality 0.15

Cricut shareholders elect seven directors, approve say-on-pay and auditor ratification at 2023 Annual Meeting

Cricut, Inc.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Cricut, Inc. shareholders approved Election of Directors at the 2023-05-18 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-05-18
Exact text from the filing
Cricut Inc. (the “Company”) held its 2023 Annual Meeting of Stockholders (“Annual Meeting”) on May 18, 2023. At its Annual Meeting, the Company elected the following seven individuals to its Board of Directors (the “Board”). Each director will serve for the ensuing year and until his or her successor is duly elected and qualified. Nominee Votes For Votes Withheld Broker Non-Votes Ashish Arora 812,836,860 887,146 16,699,660 Len Blackwell 812,881,391 842,615 16,699,660 Steven Blasnik 812,784,359 939,647 16,699,660 Russell Freeman 811,717,481 2,006,525 16,699,660 Jason Makler 812,669,099 1,054,907 16,699,660 Melissa Reiff 812,883,675 840,331 16,699,660 Billie Williamson 812,883,613 840,393 16,699,660
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Cricut, Inc. shareholders approved Proposal to ratify the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. at the 2023-05-18 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-05-18
Exact text from the filing
Proposal to ratify the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. 830,330,416 61,800 31,450 0
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Cricut, Inc. shareholders approved Proposal to approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers as described in the proxy statement. at the 2023-05-18 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-05-18
Exact text from the filing
Proposal to approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers as described in the proxy statement. 812,525,141 1,186,652 12,213 16,699,660
View on SEC.gov

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Cricut, Inc. filing history →

Source: SEC EDGAR
accession 0001828962-23-000064
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