Not independent
Tenure on this board
31.4 yrs
Also a director at
Astronics Corp (ATRO)
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).
Reappoint Robert S. Keane to serve as a director for a three-year term ending at the conclusion of Cimpress' 2028 AGM.
Reappoint Scott J. Vassalluzzo to serve as a director for a three-year term ending at the conclusion of Cimpress' 2028 AGM.
Non-binding advisory vote on the compensation of Cimpress' named executive officers as described in the proxy statement.
Renew 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.
Renew authority to issue shares for cash without regard to statutory preemption rights up to 4,934,357 shares (20%), expiring June 17, 2027.
Reappoint PwC Ireland to hold office as statutory auditor until the 2026 AGM.
Authorize the Board or Audit Committee to determine PwC Ireland's remuneration for the Irish statutory audit for the duration of PwC’s term.
| # | 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 |
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