Vistaprint 2015 Annual Report Download - page 112
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(10) Renew the authorization of our Management Board, acting with the approval of our Supervisory Board, until
May 17, 2017 to resolve to exclude or restrict our shareholders’ preemptive rights under Dutch law with respect to
ordinary shares and rights to subscribe for ordinary shares that the Management Board may issue or grant pursuant
to any authorization of our shareholders;
(11) Appoint PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal
year ending June 30, 2016; and
(12) Transact other business, if any, that may properly come before the meeting or any adjournment of the
meeting.
Our Management Board and Supervisory Board have no knowledge of any other business to be transacted at the
annual general meeting.
Shareholders of record at the close of business on October 20, 2015 are entitled to vote at the annual general
meeting. Your vote is important regardless of the number of shares you own. Whether or not you expect to attend
the meeting, please complete, sign, date, and promptly return the enclosed proxy card in the envelope that we or
your bank or brokerage firm have provided. Your prompt response will ensure that your shares are represented at
the annual general meeting. You can change your vote and revoke your proxy by following the procedures
described in this proxy statement.
All shareholders are cordially invited to attend the annual general meeting.
By order of the Management Board,
Chairman of the Management Board, President and
Chief Executive Officer
October 26, 2015