Company: CRCT
Filing Date: 2025-06-02
Form Type: 8-K
Source: 0001828962-25-000103
Chunk: 1

Company: Cricut, Inc.
Filing Date: 2025-06-02
Form: 8-K
Item: Item 5.07
Chunk 1
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Item 5.07 Submission of Matters to a Vote of Security Holders.

The information set forth in Item 5.03 above is incorporated by reference herein. At its Annual Meeting held on May 28, 2025, the Company elected the following seven individuals to its Board of Directors (the “ Board”). Each director will serve for the ensuing year and until his or her successor is duly elected and qualified.

  Nominee                  Votes For      Votes Withheld      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────────────────
  Ashish Arora           789,036,358           5,882,792            19,962,173  
  Steven Blasnik         787,742,724           7,176,426            19,962,173  
  Russell Freeman        788,236,359           6,682,791            19,962,173  
  Jason Makler           784,388,656          10,530,494            19,962,173  
  Melissa Reiff          789,170,053           5,749,097            19,962,173  
  Billie Williamson      789,169,853           5,749,297            19,962,173  
  Heidi Zak              794,240,712             678,438            19,962,173  

In addition, the following proposals were voted on and approved at the Annual Meeting.

                                                                                                                                                                           Votes For      Votes Against      Abstentions      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
  Proposal to approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers as described in the proxy statement.                  780,796,013         13,843,404          279,733            19,962,173  
  Proposal to ratify the appointment of BDO USA, P. C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025.      814,614,796            208,597           57,930                     0  
  Proposal to approve the amendment of the Company’s Amended and Restated Certificate of Incorporation to permit the exculpation of certain officers.                    785,433