Vistaprint 2008 Annual Report Download - page 109
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VISTAPRINT LIMITED
Canon’s Court
22 Victoria Street
Hamilton, HM 12
Bermuda
NOTICE OF 2008 ANNUAL GENERAL MEETING OF SHAREHOLDERS
To Be Held On November 7, 2008
The 2008 Annual General Meeting of Shareholders of VistaPrint Limited, which is referred to herein as the
annual meeting or the meeting, will be held on Friday, November 7, 2008, at the offices of Appleby, Canon’s
Court, 22 Victoria Street, Hamilton, Bermuda. The annual meeting will commence at 12:00 pm (noon) (Atlantic
Standard Time) and the following matters will be considered and acted upon at the annual meeting:
(1) To elect to our Board of Directors to serve as Class III directors for a term of three years the two
nominees named in the attached proxy statement;
(2) To approve our Second Amended and Restated Bye-laws;
(3) To ratify and approve the appointment of Ernst & Young LLP as our independent registered public
accounting firm for the fiscal year ending June 30, 2009; and
(4) To transact such other business as may properly come before the meeting or any adjournment thereof.
Our Board of Directors has no knowledge of any other business to be transacted at the annual meeting.
Shareholders of record at the close of business on September 12, 2008 are entitled to vote at the annual
meeting. Your vote is important regardless of the number of shares you own. Whether you expect to attend the
annual meeting or not, please complete, sign, date and promptly return the enclosed proxy card in the postage-
prepaid envelope we have provided. You can also submit your proxy to vote your shares over the Internet or by
telephone as provided in the instructions set forth on the proxy card. Your prompt response will ensure that your
shares are represented at the annual meeting. You can change your vote and revoke your proxy at any time before
the polls close at the annual meeting by following the procedures described in the accompanying proxy
statement.
All shareholders are cordially invited to attend the annual meeting.
By order of the Board of Directors,
APPLEBY SERVICES (BERMUDA) LTD.
Assistant Secretary
Hamilton, Bermuda
October 10, 2008
Proxy Statement