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Cimpress plc Annual Meeting December 8, 2026: What's on the Ballot

Say on pay

The deadline as the proxy statement states it: “voting in person For your vote to be counted at the meeting, your proxy must be received no later than 11:59 p.m. Eastern Standard Time on December 7, 2026”. Shares held through a bank, a broker or a company plan can have a different deadline; the voting instruction form says.

Read the proxy statement on EDGARCimpress plc: past votes

What’s on the ballot

Ballot read from the proxy statement and checked. As listed in Cimpress plc’s proxy statement, with the board’s recommendation on each item. The company has filed 1 set of additional materials since; they can add to or change what is below, so check them before relying on it.

#ItemProposed byBoard recommendsLast year (same kind of item)
1 REAPPOINT ONE DIRECTOR TO OUR BOARD OF DIRECTORS Board For —
2 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
Say on pay
Board For 90% support
3 RENEW AUTHORITY OF OUR BOARD, UNTIL JUNE 8, 2028, TO ISSUE ORDINARY SHARES Board For —
4 RENEW AUTHORITY OF OUR BOARD, UNTIL JUNE 8, 2028, TO OPT OUT OF STATUTORY PREEMPTION RIGHTS Board For —
5 REAPPOINT PRICEWATERHOUSECOOPERS IRELAND AS OUR STATUTORY AUDITOR UNDER IRISH LAW UNTIL OUR ANNUAL GENERAL MEETING IN 2027
Auditor
Board For —
6 AUTHORIZE OUR BOARD OR AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF PRICEWATERHOUSECOOPERS IRELAND
Auditor
Board For —

Last year’s official results

From Cimpress plc’s Form 8-K, filed December 22, 2025, for the meeting held December 17, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.

ItemSupport (of votes cast)Reported outcome
1. Reappoint Robert S. Keane to Board of Directors90%—
2. Reappoint Scott J. Vassalluzzo to Board of Directors79%—
3. Approve executive compensation (non-binding)90%—
4. Renew authority of Board of Directors to issue authorized but unissued ordinary shares99.7%—
5. Renew authority of Board of Directors to opt out of statutory preemption rights99.4%—
6. Reappoint PricewaterhouseCoopers Ireland as statutory auditor99.8%—
7. Authorize Board of Directors or Audit Committee to determine remuneration of PricewaterhouseCoopers Ireland99.9%—

How the largest managers voted here last year

The five managers that reported the most shares voted at Cimpress plc’s December 17, 2025 meeting, from their Form N-PX filings. This is how they voted then; it says nothing about how they will vote this time. Every manager’s vote.

ItemJanus HendersonPrescott General Partners LLCJANUS INVESTMENT FUNDVanguardSPRUCE HOUSE INVESTMENT MANAGEMENT LLC
1. Reappoint Robert S. Keane to Board of Directors——ForFor—
2. Reappoint Scott J. Vassalluzzo to Board of Directors——ForMixed—
3. Approve executive compensation (non-binding)ForForForForAgainst
4. Renew authority of Board of Directors to issue authorized but unissued ordinary shares——ForFor—
5. Renew authority of Board of Directors to opt out of statutory preemption rights——ForFor—
6. Reappoint PricewaterhouseCoopers Ireland as statutory auditor——ForFor—
7. Authorize Board of Directors or Audit Committee to determine remuneration of PricewaterhouseCoopers Ireland——ForFor—

Filings for this meeting

About this page

The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.