Vistaprint 2013 Annual Report Download - page 90

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87
PART III
Item 10. Directors, Executive Officers and Corporate Governance
The information required by this item is incorporated by reference to the information in the sections
captioned “Information about our Supervisory Directors and Executive Officers,” “Corporate Governance” and
“Section 16(a) Beneficial Ownership Reporting Compliance” contained in our definitive proxy statement for our 2013
Annual General Meeting of Shareholders, which we refer to as our 2013 Proxy Statement.
We have adopted a written code of business conduct and ethics that applies to all of our employees,
including our principal executive officer, principal financial officer and principal accounting officer, and is available on
our website at www.vistaprint.com. We did not waive any provisions of this code during the fiscal year ended
June 30, 2013. If we amend, or grant a waiver under, our code of business conduct and ethics that applies to our
principal executive, financial or accounting officers, or persons performing similar functions, we will post information
about such amendment or waiver on our website at www.vistaprint.com.
Item 11. Executive Compensation
The information required by this item is incorporated by reference to the information contained in the
sections of our 2013 Proxy Statement captioned “Executive Compensation,” “Compensation of Supervisory Board
Members” and “Compensation Committee Interlocks and Insider Participation.”
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder
Matters
The information required by this item is incorporated by reference to the information contained in the
sections of our 2013 Proxy Statement captioned “Security Ownership of Certain Beneficial Owners and
Management” and “Securities Authorized for Issuance Under Equity Compensation Plans.”
Item 13. Certain Relationships and Related Transactions, and Director Independence
The information required by this item is incorporated by reference to the information contained in the
sections of our 2013 Proxy Statement captioned “Certain Relationships and Related Party Transactions” and
“Corporate Governance.”
Item 14. Principal Accountant Fees and Services
The information required by this item is incorporated by reference to the information contained in the
section of our 2013 Proxy Statement captioned “Independent Registered Public Accounting Firm Fees and Other
Matters.”
Form 10-K