Not independent
Tenure on this board
31.5 yrs
Also a director at
Astronics Corp (ATRO)
Meeting calendar
CMPR · Annual meeting · Wednesday, December 17, 2025
Cimpress PLC
5 nominees · 7 ballot items.
The Cimpress plc 2025 AGM includes seven proposals: two director reappointments (Proposals 1–2), an advisory say-on-pay vote (Proposal 3), renewal of authority to issue ordinary shares (Proposal 4) and to opt out of statutory preemption rights (Proposal 5), reappointment of PwC Ireland as statutory auditor (Proposal 6), and authorization to determine PwC Ireland's remuneration (Proposal 7).
Market cap
$2.5B
1Y TSR
+98.1%
Board grade
B
Record date
Oct 16, 2025
Filing
DEF 14A
Meeting concluded · Dec 17, 2025
Follow how the vote landed and what changed on Cimpress PLC’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot7
- 1
Proposal 1—Reappoint Robert S. Keane to our Board of Directors
ManagementBoard: FORReappoint Robert S. Keane to serve as a director for a three-year term ending at the conclusion of Cimpress' 2028 AGM.
- 2
Proposal 2—Reappoint Scott J. Vassalluzzo to our Board of Directors
ManagementBoard: FORReappoint Scott J. Vassalluzzo to serve as a director for a three-year term ending at the conclusion of Cimpress' 2028 AGM.
- 3
Proposal 3—Advisory vote to approve executive compensation
ManagementBoard: FORNon-binding advisory vote on the compensation of Cimpress' named executive officers as described in the proxy statement.
- 4
Proposal 4—Renew authority of the Board to issue ordinary shares
ManagementBoard: FORRenew authority to issue up to 4,934,357 ordinary shares (20% of issued and outstanding) until June 17, 2027, for general corporate purposes including acquisitions, financings, and equity compensation.
- 5
Proposal 5—Renew authority of the Board to opt out of statutory preemption rights
ManagementBoard: FORRenew authority to issue shares for cash without regard to statutory preemption rights up to 4,934,357 shares (20%), expiring June 17, 2027.
- 6
Proposal 6—Reappoint PricewaterhouseCoopers Ireland as our statutory auditor under Irish law
ManagementBoard: FORReappoint PwC Ireland to hold office as statutory auditor until the 2026 AGM.
- 7
Proposal 7—Authorize our Board or Audit Committee to determine remuneration of PwC Ireland
ManagementBoard: FORAuthorize the Board or Audit Committee to determine PwC Ireland's remuneration for the Irish statutory audit for the duration of PwC’s term.
Director elections
Nominees on the ballot5
Independent
Tenure on this board
9.7 yrs
Independent
Tenure on this board
4.8 yrs
Independent
Tenure on this board
1.1 yrs
Independent
Tenure on this board
11.5 yrs
Also a director at
Credit Acceptance Corp (CACC)World Acceptance Corp (WRLD)
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | Prescott General Partners LLC | 14.9% | 3,612,560 | $264M |
| 2 | JANUS HENDERSON GROUP PLC | 14.7% | 3,556,249 | $260M |
| 3 | Rubric Capital Management LP | 6.7% | 1,629,419 | $119M |
| 4 | SPRUCE HOUSE INVESTMENT MANAGEMENT LLC | 5.0% | 1,222,633 | $89M |
| 5 | VANGUARD PORTFOLIO MANAGEMENT LLC | 3.5% | 847,092 | $62M |
| 6 | VANGUARD CAPITAL MANAGEMENT LLC | 3.1% | 745,007 | $54M |
| 7 | DIAMOND HILL CAPITAL MANAGEMENT INC | 3.0% | 726,366 | $53M |
| 8 | ArrowMark Colorado Holdings LLC | 2.8% | 672,595 | $49M |
| 9 | BlackRock, Inc. | 2.7% | 649,426 | $47M |
| 10 | ACADIAN ASSET MANAGEMENT LLC | 2.3% | 551,671 | $40M |
Peers
Nearest market capOther Communication Services sector meetings6
Upcoming shareholder meetings at Cimpress PLC’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Reference
Frequently asked questions
- When is the Cimpress PLC 2025 annual meeting?
- Cimpress PLC (CMPR) holds its 2025 annual shareholder meeting on Wednesday, December 17, 2025.
- What is the record date for the Cimpress PLC 2025 meeting?
- The record date for the Cimpress PLC 2025 meeting is Thursday, October 16, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Cimpress PLC's 2025 meeting?
- The board is presenting 5 director nominees at the Cimpress PLC 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Cimpress PLC 2025 meeting?
- Shareholders will vote on 7 proposals at the Cimpress PLC 2025 meeting, each tagged with who proposed it and the board's recommendation.
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