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Sign up for Online Delivery of Shutterfly Stockholder Materials We now offer Shutterfly Inc. stockholders the option to receive the Annual Report and Proxy Statement electronically, over the Internet. We are pleased to offer to our stockholders the benefits and convenience of electronic delivery, including: - Online delivery of the Proxy Statement, Annual Report, and related materials
- Convenient online proxy voting
- Reduction of the amount of mail stockholders received
- Reduction of the Company’s printing and mailing costs associated with more traditional delivery methods, which allows us to control expenses in the interest of delivering more value for all our shareholders
If you would like to receive Shutterfly proxy materials, you can consent to receiving all future proxy statements, proxy cards and annual reports electronically, via email or the Internet.Submit Your Vote Vote Shutterfly Proxy Proposals: - Instructions for Beneficial Stockholders—If you hold Shutterfly stock in an account in your name with a brokerage firm (e.g., Charles Schwab, E*Trade, Fidelity, Merrill Lynch), bank trustee or other agent, you are a “beneficial stockholder.” Click this Vote Now button to review your proxy materials and voting instructions on-line as a beneficial stockholder hosted by Broadridge.

- Instructions for Registered Stockholders—You are a “registered stockholder” if you are in possession of an actual stock certificate for Shutterfly common shares, and your name appreas in the stockholder register kept by our transfer agent, Bank of New York Mellon. Click this Vote Now button to review your proxy materials and voting instructions on-line as a registered stockholder hosted by Broadridge.

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