Vistaprint 2011 Annual Report Download - page 87

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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 2011 Annual General Meeting of Shareholders, which we refer to as
our 2011 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, 2011. 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 2011 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 2011 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 2011 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 2011 Proxy Statement captioned “Independent Registered Public Accounting
Firm Fees and Other Matters.”
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