Cimpress Plc · NASDAQ:CMPR

Cimpress — Vistaprint — Shareholder Meeting (October 2014)

9 slides from Cimpress's shareholder meeting presentation, Oct 31, 2014

  1. Slide 1: Schedule 14A Proxy Statement Information

    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

  2. Slide 2: Date Filed

    4) Date Filed:

  3. Slide 3: Intent 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

  4. Slide 4: Dear Shareholder letter on proxy proposals

    Dear [Shareholder]: On October 22, 2014, Vistaprint publicly filed with the Securities and Exchange Commission our definitive proxy statement for our upcoming annual general meeting of shareholders on November 12, 2014. We would like to set up a time to talk with you about some of the proposals incl

  5. Slide 5: Vistaprint N.V. Proxy Proposal Highlights

    Vistaprint N.V. Proxy Proposal Highlights Annual General Meeting of Shareholders on November 12, 2014

  6. Slide 6: Vistaprint's Definitive Proxy Statement filed on October 22, 2014

    Vistaprint’s Definitive Proxy Statement filed on October 22, 2014 This presentation is intended to highlight certain sections of Vistaprint’s definitive proxy statement that was filed on October 22, 2014. The proxy statement contains more detailed information about Vistaprint and the proposals; plea

  7. Slide 7: Proposal 7: Authorization to Repurchase Shares

    Proposal 7: Authorization to Repurchase Shares • Authorize us to repurchase up to 6.4M shares until May 12, 2016 (18 months) – We believe that share repurchases can be an attractive investment for Vistaprint and our shareholders – Because as a Dutch company we must obtain shareholder approval to rep

  8. 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 – We may repurchase fewer than 20% of our shares, including 0 shares – Our Supervisory and Management Boards look at multiple fa

  9. Slide 9: Proposal 8: Amend articles of association to change name

    Proposal 8: Amend articles of association to change name Proposal to change the name of the corporate parent to Cimpress N.V. – Align the entire company around the vision of becoming the undisputed mass customization leader with a shared CIM platform – Distinguish the parent company from the Vistapr

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