Vistaprint 2014 Annual Report Download - page 111

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7
* Less than 1%
(1) Unless otherwise indicated, the address of each supervisory director and executive officer listed is c/o Vistaprint,
Hudsonweg 8, 5928 LW Venlo, the Netherlands.
(2) For each person or entity in the table above, the “Number of Shares Beneficially Owned” column may include ordinary
shares attributable to the person or entity because of that holder’s voting or investment power or other relationship. The
number of ordinary shares beneficially owned by each person or entity included in this table is determined under rules
promulgated by the SEC. Under these rules, a person or entity is deemed to have “beneficial ownership” of any shares
over which that person or entity has or shares voting or investment power, plus any shares that the person or entity may
acquire within 60 days of September 4, 2014 (i.e., November 3, 2014), including through the exercise of share options or
through the vesting of restricted share units. Unless otherwise indicated, each person or entity referenced in the table has
sole voting and investment power over the shares listed or shares such power with his or her spouse. The inclusion in the
table of any shares, however, does not constitute an admission of beneficial ownership of those shares by the named
shareholder.
(3) The percentage ownership for each shareholder on September 4, 2014 is calculated by dividing (1) the total number of
shares beneficially owned by the shareholder by (2) 32,418,882, the number of ordinary shares outstanding on
September 4, 2014, plus any shares issuable to the shareholder within 60 days after September 4, 2014 (i.e.,
November 3, 2014), including restricted share units that vest and share options that are exercisable on or before
November 3, 2014.
(4) This information is based solely upon a Schedule 13G/A that the shareholder filed with the SEC on May 12, 2014.
(5) This information is based solely upon a Schedule 13G/A that the shareholder filed with the SEC on February 13, 2014.
(6) This information is based solely upon a Schedule 13G/A that the shareholder filed with the SEC on February 14, 2014.
(7) This information is based solely upon a Schedule 13G/A that the shareholder filed with the SEC on February 14, 2014.
(8) This information is based solely upon a Schedule 13G/A that the shareholder filed with the SEC on February 13, 2014.
(9) Includes an aggregate of (i) 1,487,930 shares held by irrevocable discretionary trusts and other entities established for
the benefit of Mr. Keane or members of his immediate family, or the Trusts, and (ii) 107,181 shares held by a charitable
entity established by Mr. Keane and his spouse. Trustees who are independent of Mr. Keane or his spouse hold exclusive
voting and investment power with respect to the ordinary shares owned by the Trusts and the ordinary shares issuable
pursuant to share options and restricted share units held by the Trusts; Mr. Keane and his spouse do not hold such
power with respect to the Trusts. Mr. Keane and his spouse share voting and investment power with respect to the
shares held by the charitable entity. Mr. Keane and his spouse disclaim beneficial ownership of the shares, share options
and restricted share units held by the Trusts and the charitable entity except to the extent of their pecuniary interest
therein.
(10) Includes the number of shares listed below that each executive officer and supervisory director has the right to acquire
under share options and restricted share units that vest on or before November 3, 2014:
• Mr. Keane: 1,903,170 shares, held by the Trusts
• Ms. Blake: 84,827 shares
• Mr. De Cesare: 4,201 shares
• Mr. Gavin: 36,365 shares
• Mr. Gyenes: 26,994 shares
• Dr. Hansen: 6,594 shares
• Mr. Nelson: 76,992 shares
• Mr. Olsen: 4,201 shares
• Mr. Overholser: 15,414 shares
• Mr. Riley: 24,347 shares
• Mr. Teunissen: 73,102 shares
• Mr. Thomas: 13,444 shares
(11) Includes 14,727 shares owned by a trust of which Mr. Gyenes is the sole trustee.
(12) Includes 2,500 shares owned by a family limited liability company of which Mr. Thomas is a manager. Mr. Thomas
disclaims beneficial ownership of these shares except to the extent of his pecuniary interest therein.
(13) Dr. Hansen is no longer an executive officer effective in June 2014.
(14) Includes a total of 2,269,651shares that all of our current executive officers and supervisory directors have the right to
acquire under share options and restricted share units that vest on or before November 3, 2014.
Proxy Statement