Shutterfly 2009 Annual Report Download - page 109

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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 24, 2009
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
Senior Vice President & Chief Financial Officer
Signature
Title
Date
/s/ Jeffrey T. Housenbold
Jeffrey T. Housenbold
President, Chief Executive Officer and Director
(Principal Executive Officer)
February 24, 2009
/s/ Mark J. Rubash
Mark J. Rubash
Senior Vice President and Chief Financial Officer
(Principal Financial Officer and Principal Accounting
Officer)
February 24, 2009
/s/ Philip A. Marineau
Philip A. Marineau
Chairman of the Board of Directors
February 21, 2009
/s/ Patricia A. House
Patricia A. House
Director
February 22, 2009
/s/ Eric J. Keller
Eric J. Keller
Director
February 22, 2009
/s/ Nancy J. Schoendorf
Nancy J. Schoendorf
Director
February 22, 2009
/s/ James N. White
James N. White
Director
February 22, 2009
/s/ Stephen J. Killeen
Stephen J. Killeen
Director
February 23, 2009
107