Cimpress plc Files 8-K on Director/Officer Changes & Voting Matters
Ticker: CMPR · Form: 8-K · Filed: Nov 25, 2024 · CIK: 1262976
Sentiment: neutral
Topics: corporate-governance, officer-changes, director-changes, voting-matters
TL;DR
Cimpress 8-K: Director/officer changes, voting matters, and financial updates filed.
AI Summary
Cimpress plc filed an 8-K on November 25, 2024, reporting events on November 20, 2024. The filing covers the departure of directors, election of directors, appointment of officers, compensatory arrangements, submission of matters to a vote of security holders, and financial statements/exhibits. Specific details on these events, including names, dollar amounts, and dates, are not provided in the header information.
Why It Matters
This filing indicates significant corporate governance and operational updates for Cimpress plc, which could impact its strategic direction and shareholder relations.
Risk Assessment
Risk Level: low — The filing is a standard 8-K reporting corporate events and does not appear to contain immediate negative financial news.
Key Players & Entities
- Cimpress plc (company) — Registrant
- 20241120 (date) — Earliest event reported date
- 20241125 (date) — Filing date
FAQ
What specific director or officer changes occurred on November 20, 2024?
The filing indicates the departure of directors, election of directors, and appointment of certain officers, but the specific names and details are not available in the provided header.
Were any matters submitted to a vote of Cimpress plc security holders on or around November 20, 2024?
Yes, the filing explicitly states that matters were submitted to a vote of security holders.
What financial statements or exhibits were included with this 8-K filing?
The filing indicates that financial statements and exhibits were submitted, but their specific content is not detailed in the header.
What is the primary business of Cimpress plc?
Cimpress plc is in the Commercial Printing industry (SIC code 2750).
When did Cimpress plc change its name from Cimpress N.V.?
Cimpress plc changed its name from Cimpress N.V. on November 14, 2014.
Filing Stats: 1,062 words · 4 min read · ~4 pages · Grade level 13.3 · Accepted 2024-11-25 09:00:13
Filing Documents
- cmpr-20241120.htm (8-K) — 47KB
- a2020equityincentiveplanas.htm (EX-10.1) — 103KB
- 0001262976-24-000139.txt ( ) — 298KB
- cmpr-20241120.xsd (EX-101.SCH) — 2KB
- cmpr-20241120_lab.xml (EX-101.LAB) — 22KB
- cmpr-20241120_pre.xml (EX-101.PRE) — 13KB
- cmpr-20241120_htm.xml (XML) — 3KB
07. Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders Cimpress plc held an Annual General Meeting of Shareholders on November 20, 2024. There were 25,267,525 ordinary shares, nominal value per share of 0.01, issued, outstanding, and eligible to vote at the record date of September 20, 2024. The voting results for each proposal are as follows: Proposal Votes FOR Votes AGAINST Abstentions Broker Non-Votes 1. Reappoint Dessislava Temperley to our Board of Directors 19,749,199 2,528,761 2,830 1,832,367 2. Approve executive compensation (non-binding) 21,930,497 314,452 35,843 1,832,367 3. Amend 2020 Equity Incentive Plan 17,314,909 4,964,302 1,579 1,832,367 4. Renew authority of Board of Directors to issue authorized but unissued ordinary shares 23,945,016 161,488 6,648 0 5. Renew authority of Board of Directors to opt out of statutory preemption rights 23,884,437 226,604 2,111 0 6. Reappoint PricewaterhouseCoopers Ireland 24,056,790 51,374 4,992 0 7. Authorize Board of Directors or Audit Committee to determine remuneration of PricewaterhouseCoopers Ireland 24,103,951 4,474 4,732 0 At the Annual General Meeting, our shareholders took the following actions on the proposals: (1) Our shareholders reappointed Dessislava Temperley to our Board of Directors to serve for a term of three years ending at the conclusion of our annual general meeting of shareholders in 2027. (2) Our shareholders approved our non-binding "say on pay" proposal regarding the compensation of our named executive officers, as described in the Compensation Discussion and Analysis, executive compensation tables, and accompanying narrative disclosures in our definitive proxy statement dated October 9, 2024. (3) Our shareholders approved an amendment to our 2020 Equity Incentive Plan to increase the number of ordinary shares issuable under the plan by 2,000,000 shares. (4) Our shareholders renewed the authority of our Board of Directors, until May 20, 2026, to issue authorized b
01. Financial Statements and Exhibits
Item 9.01. Financial Statements and Exhibits (d) Exhibits Exhibit No. Description 10.1 2020 Equity Incentive Plan, as amended 104 Cover Page Interactive Data File, formatted in iXBRL SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. November 25, 2024 Cimpress plc By: /s/ Sean E. Quinn Sean E. Quinn Executive Vice President and Chief Financial Officer