Cimpress Plc · NASDAQ:CMPR
Cimpress — Vistaprint — Shareholder Meeting (October 2013)
11 slides from Cimpress's shareholder meeting presentation, Oct 25, 2013
Slide 1: Schedule 14A Proxy Statement Information - Vistaprint N.V.
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant x Filed by a Party other than th
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Slide 3: Vistaprint intends to send email and presentation to shareholders
Vistaprint N.V. intends to send the following email message and PowerPoint presentation to some of its shareholders in connection with discussions it plans to have with shareholders to solicit support for proposals outlined in the definitive proxy statement for Vistaprint’s annual general meeting of
Slide 4: Letter to shareholders on proxy proposals
Dear [Shareholder]: On October 16, 2013, Vistaprint publicly filed with the Securities and Exchange Commission our definitive proxy statement for our upcoming annual shareholders meeting on November 7, 2013. We would like to set up a time to talk with you about some of the proposals included in this
Slide 5: Vistaprint N.V. Proxy Proposal Highlights
Vistaprint N.V. Proxy Proposal Highlights Annual General Meeting of Shareholders on November 7, 2013
Slide 6: Vistaprint's Definitive Proxy Statement filed on October 16, 2013
Vistaprint’s Definitive Proxy Statement filed on October 16, 2013 This presentation is intended to highlight certain sections of Vistaprint’s definitive proxy statement that was filed on October 16, 2013. The proxy statement contains more detailed information about Vistaprint and the proposals; plea
Slide 7: Proposal 7: Authorization to Repurchase Shares
Proposal 7: Authorization to Repurchase Shares Authorize us to repurchase up to 6.5M shares (20% of current outstanding shares; 18 month authorization) o We believe that share repurchases can be an attractive investment for Vistaprint and our shareholders o Because as a Dutch company we must obtain
Slide 8: Proposal 7 (cont.): Authorization to Repurchase Shares
Proposal 7 (cont.): Authorization to Repurchase Shares • Shareholder approval of this proposal 7 does not necessarily mean we will repurchase 20% of our outstanding shares o We may repurchase fewer than 20% of our shares, including 0 shares o Our Supervisory and Management Boards look at multiple fa
Slide 9: Proposal 9: Changes to Supervisory Board Compensation Package
Proposal 9: Changes to Supervisory Board Compensation Package • Approve three changes to the compensation of our Supervisory Board members to align our board compensation more closely to our peer group companies and general market practice for NASDAQ-traded technology companies: 1. Increase the annu
Slide 10: Proposal 9 (cont.): Changes to Supervisory Board Compensation Package
Proposal 9 (cont.): Changes to Supervisory Board Compensation Package • Although Vistaprint’s securities are traded on NASDAQ, ISS analyzed the proposed changes under its European Voting Policy for the Netherlands o ISS does not consider granting equity to Supervisory Board members to be best practi
Slide 11: Proposal 9 (cont.): Changes to Supervisory Board Compensation Package
Proposal 9 (cont.): Changes to Supervisory Board Compensation Package • In August 2013, we reached out to our nine largest non- management shareholders (representing 73% of our outstanding shares) with a summary of the proposed changes to our Supervisory Board compensation program, and gave them an