Shutterfly 2014 Annual Report Download - page 118

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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: February 17, 2015 By: /s/ Brian M. Regan
Brian M. Regan
Senior Vice President and Chief Financial Officer
(Principal Financial Officer)
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below
constitutes and appoints Jeffrey T. Housenbold, Brian M. Regan and Brian R. Manca, 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 Annual 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.
Signature Title Date
/s/ Jeffrey T. Housenbold President, Chief Executive Officer and Director February 17, 2015
(Principal Executive Officer)
Jeffrey T. Housenbold
/s/ Brian M. Regan Senior Vice President and Chief Financial Officer February 17, 2015
(Principal Financial Officer)
Brian M. Regan
/s/ Brian R. Manca Vice President and Chief Accounting Officer February 17, 2015
(Principal Accounting Officer)
Brian R. Manca
/s/ Philip A. Marineau Chairman of the Board of Directors and Director February 17, 2015
Philip A. Marineau
/s/ Eric J. Keller Director February 17, 2015
Eric J. Keller
/s/ Stephen J. Killeen Director February 17, 2015
Stephen J. Killeen
/s/ Ann Mather Director February 17, 2015
Ann Mather
/s/ Nancy J. Schoendorf Director February 17, 2015
Nancy J. Schoendorf
117