REDWOOD CITY, Calif.--(BUSINESS WIRE)--May 23, 2018--
Shutterfly,
Inc. (NASDAQ:SFLY), the leading digital retailer and manufacturer of
high-quality personalized products and services, announced that
stockholders voted in favor of all four proposals at the company's 2018
Annual Meeting of Stockholders. Shutterfly’s management team and board
of directors thanks shareholders for their continued support.
The voting results are as follows:
-
FOR the election of Thomas D. Hughes, Eva Manolis and Elizabeth
(Libby) Sartain to the Shutterfly Board of Directors;
-
FOR, on an advisory basis, the compensation of the company's named
executive officers;
-
FOR, an amendment of the 2015 Equity Incentive Plan to increase the
number of shares available for issuance thereunder by 900,000 shares;
and
-
FOR the ratification of the selection of PricewaterhouseCoopers LLP as
the company's independent registered public accounting firm for the
year ending December 31, 2018.
About Shutterfly, Inc.
Shutterfly, Inc. is the leading digital retailer and manufacturer of
high-quality personalized products and services. Founded in 1999,
Shutterfly brings your photos to life in photo books, gifts, and cards
and stationery – through its flagship Shutterfly products, premium
offerings in its Tiny Prints boutique, as well as wedding invitations
and stationery for every step of the planning process; and through
BorrowLenses, the premier online marketplace for photographic and video
equipment rentals. Shutterfly, Inc. also operates Shutterfly Business
Solutions, delivering high quality digital printing services to the
enterprise market, and Lifetouch, the leader in school photography. For
more information about Shutterfly, Inc. (SFLY), visit www.shutterflyinc.com.
View source version on businesswire.com: https://www.businesswire.com/news/home/20180523006508/en/
Source: Shutterfly, Inc.
Shutterfly, Inc.
Investors
Shawn Tabak, 650-610-6026
stabak@shutterfly.com
Media
Nicole
Stier, 650-610-6013
nstier@shutterfly.com
