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CIMPRESS N.V.
Hudsonweg 8
5928 LW Venlo
The Netherlands
NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
Cimpress N.V. will hold its 2015 Annual General Meeting of Shareholders:
on Tuesday, November 17, 2015
at 7:00 p.m. Central European Time
at the offices of Cimpress N.V.
Hudsonweg 8
5928 LW Venlo
The Netherlands
MATTERS TO BE ACTED UPON AT THE ANNUAL GENERAL MEETING:
(1) Reappoint Eric C. Olsen to our Supervisory Board to serve for a term of four years ending on the date of our
annual general meeting of shareholders in 2019;
(2) Reappoint Katryn S. Blake to our Management Board to serve for a term of four years ending on the date of
our annual general meeting of shareholders in 2019;
(3) Reappoint Donald R. Nelson to our Management Board to serve for a term of four years ending on the date of
our annual general meeting of shareholders in 2019;
(4) Following a discussion on the application of the remuneration policy over the fiscal year ended June 30, 2015,
hold a non-binding, advisory “say on pay” vote regarding the compensation of our named executive officers, as
described in the Compensation Discussion and Analysis, executive compensation tables, and accompanying
narrative disclosures in this proxy statement;
(5) Adopt our statutory annual accounts, as prepared in accordance with Dutch law, for the fiscal year ended
June 30, 2015;
(6) Discharge the members of our Management Board from liability with respect to the exercise of their duties
during the fiscal year ended June 30, 2015;
(7) Discharge the members of our Supervisory Board from liability with respect to the exercise of their duties
during the fiscal year ended June 30, 2015;
(8) Authorize our Management Board, acting with the approval of our Supervisory Board, to repurchase up to
6,500,000 of our issued and outstanding ordinary shares (which represents approximately 20% of our 33.2 million
shares outstanding as of June 30, 2015) until May 17, 2017 on the open market (including block trades that satisfy
the safe harbor provisions of Rule 10b-18 pursuant to the United States Securities Exchange Act of 1934, or the
Exchange Act), through privately negotiated transactions, or in one or more self-tender offers at prices per share
between an amount equal to €0.01 and an amount equal to 120% of the market price of our ordinary shares on the
Nasdaq Global Select Market, or Nasdaq, or any other securities exchange where our shares are then traded (the
market price being deemed to be the average of the closing price on each of the consecutive days of trading during
a period no shorter than one trading day and no longer than 10 trading days immediately preceding the date of
repurchase, as reasonably determined by the Management Board);
(9) Authorize our Management Board, acting with the approval of our Supervisory Board, until May 17, 2017 to
issue ordinary shares or grant rights to subscribe for ordinary shares up to a maximum of (i) 10% of our outstanding
share capital at the time of issue for general corporate purposes including but not limited to equity compensation,
acquisitions, and financings, and (ii) an additional 10% of our outstanding share capital at the time of issue in
connection with our acquisition of all or a majority of the equity or assets of another entity;
Proxy StatementProxy Statement