Shutterfly 2008 Annual Report Download - page 72

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SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned
thereunto duly authorized.
SHUTTERFLY, INC.
(Registrant)
Dated: March 10, 2008
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Jeffrey T. Housenbold and Mark J. Rubash, jointly and
severally, his or her attorneys-in-fact, each with the power of substitution, for him or her in any and all capacities, to sign any amendments to this Report on Form 10-
K and to file
same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that each of said attorneys-
in-fact, or his substitutes, may do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities
and dates indicated.
By:
/s/ Mark J. Rubash
Mark J. Rubash
Sr. Vice President and Chief Financial Officer
Signature
Title
Date
/s/ Jeffrey T. Housenbold
Jeffrey T. Housenbold
President, Chief Executive Officer and
Director
(Principal Executive Officer)
March 10, 2008
/s/ Mark J. Rubash
Mark J. Rubash
Sr. Vice President and Chief Financial Officer
(Principal Financial Officer)
March 10, 2008
/s/ Philip A. Marineau
Philip A. Marineau
Chairman of the Board of Directors
March 10, 2008
/s/ Patricia A. House
Patricia A. House
Director
March 10, 2008
/s/ Eric J. Keller
Eric J. Keller
Director
March 10, 2008
/s/ Nancy J. Schoendorf
Nancy J. Schoendorf
Director
March 10, 2008
/s/ James N. White
James N. White
Director
March 10, 2008
/s/ Stephen J. Killeen
Stephen J. Killeen
Director
March 10, 2008