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8-K - 8-K - SHUTTERFLY INC | d380601d8k.htm |
Exhibit 99.1
Shutterfly Announces Results of Annual Meeting of Stockholders
REDWOOD CITY, California (May 25, 2017) Shutterfly, Inc. (NASDAQ:SFLY), the leading online retailer and manufacturer of high-quality personalized products and services, announced that stockholders voted in favor of all 5 proposals at the companys 2017 Annual Meeting of Stockholders.
The voting results are as follows:
| FOR the election of Ann Mather, H. Tayloe Stansbury and Brian Swette to the Shutterfly Board of Directors; |
| FOR, on an advisory basis, the compensation of the companys named executive officers; |
| FOR, on an advisory basis, an annual frequency for future advisory votes on the compensation of the companys named exective officers; |
| FOR, an amendment of the 2015 Equity Incentive Plan, including an increase to the number of shares available for issuance thereunder by 1,300,000 shares; and |
| FOR the ratification of the selection of PricewaterhouseCoopers LLP as the companys independent registered public accounting firm for the year ending December 31, 2017. |
About Shutterfly, Inc.
Shutterfly, Inc. is the leading online retailer and manufacturer of high-quality personalized products and services. Founded in 1999, the Shutterfly, Inc. brands include Shutterfly®, where your photos come to life in photo books, cards and gifts; Tiny Prints , premium cards and stationery for all lifes occasions; Wedding Paper Divas , wedding invitations and stationery for every step of the planning process; BorrowLenses , the premier online marketplace for photographic and video equipment rentals; and GrooveBook, an iPhone and Android app and subscription service that prints up to 100 mobile phone photos in a GrooveBook and mails it to customers every month. For more information about Shutterfly, Inc. (NASDAQ:SFLY), visit www.shutterflyinc.com.
Investors
Shawn Tabak, (650) 610-6026
stabak@shutterfly.com
Media
Nicole Stier, (650) 610-6013
nstier@shutterfly.com