Vistaprint 2008 Annual Report Download - page 112

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Transition Agreements .................................................................... 27
The Role of the Company Executives in the Compensation Process ................................. 28
Chief Executive Officer Compensation ....................................................... 28
Share Ownership Guidelines ................................................................ 29
Section 162(m) .......................................................................... 29
Report of the Compensation Committee ....................................................... 29
SUMMARY COMPENSATION TABLE .................................................... 30
Grants of Plan-Based Awards in the Fiscal Year Ended June 30, 2008 ............................... 31
Outstanding Equity Awards at June 30, 2008 ................................................... 32
Option Exercises and Shares Vested .......................................................... 33
COMPENSATION OF DIRECTORS ....................................................... 34
Compensation Committee Interlocks and Insider Participation ..................................... 35
Securities Authorized for Issuance Under Equity Compensation Plans ............................... 35
PROPOSAL 2—APPROVAL OF SECOND AMENDED AND RESTATED BYE-LAWS ........... 36
PROPOSAL 3—RATIFICATION AND APPROVAL OF APPOINTMENT OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM ........................................... 37
Independent Registered Public Accounting Firm Fees and Other Matters ............................. 37
OTHER MATTERS ..................................................................... 38
ELECTRONIC SUBMISSION OF PROXY FOR VOTING .................................... 39