Shutterfly Inc. (NASDAQ:SFLY), the leading manufacturer and digital
retailer of high-quality personalized products and services offered
through a family of lifestyle brands, announced today that it has filed
with the Securities and Exchange Commission (the “SEC”) its preliminary
proxy statement in connection with the Company’s 2015 Annual Meeting of
Stockholders to be held on June 12, 2015. The Company’s definitive proxy
statement and WHITE proxy voting card will be mailed in advance of the
Annual Meeting to stockholders of record as of April 24, 2015.
The preliminary proxy materials can be found on the Company's website at ir.shutterfly.com
and on the SEC’s website at www.sec.gov.
About Shutterfly, Inc.
Shutterfly, Inc. is the leading manufacturer and digital retailer of
high-quality personalized products and services offered through a family
of lifestyle brands. Founded in 1999, the Shutterfly, Inc. family of
brands includes Shutterfly,
where your photos come to life in photo books, cards and gifts; Tiny
Prints, premium cards and stationery for all life’s occasions; Wedding
Paper Divas, wedding invitations and stationery for every step of
the planning process; MyPublisher,
one of the pioneers in the photo book industry and creator of
easy-to-use photo book-making software; ThisLife,
a private, cloud-based solution that makes it easy for consumers to
find, share and enjoy their photos and videos, all in one place; and BorrowLenses,
the premier online marketplace for photographic and video equipment
rentals. For more information about Shutterfly, Inc. (NASDAQ:SFLY),
visit www.shutterflyinc.com.
Important Additional Information
Shutterfly has filed a preliminary proxy statement with the Securities
and Exchange Commission (the “SEC”) and will file with the SEC and mail
to stockholders a definitive proxy statement in connection with the
solicitation of proxies for its 2015 Annual Meeting. INVESTORS AND
STOCKHOLDERS OF SHUTTERFLY ARE URGED TO READ THE DEFINITIVE PROXY
STATEMENT (INCLUDING ANY AMENDMENTS OR SUPPLEMENTS THERETO) AND
ACCOMPANYING PROXY CARD AND OTHER RELEVANT DOCUMENTS FILED WITH THE SEC
CAREFULLY AND IN THEIR ENTIRETY WHEN THEY BECOME AVAILABLE AS THEY WILL
CONTAIN IMPORTANT INFORMATION.
Shutterfly, its directors and certain of its executive officers are
deemed participants in the solicitation of proxies from stockholders in
connection with the matters to be considered at the 2015 Annual Meeting.
Information regarding the identity of participants, and their direct or
indirect interests, by security holdings or otherwise, are set forth in
the preliminary proxy statement filed on April 30, 2015 and will be set
forth in the definitive proxy statement for the 2015 Annual Meeting when
it is filed with the SEC.
Investors and stockholders will be able to obtain a copy of the proxy
statements and any amendments or supplements to the proxy statements and
other documents filed by Shutterfly free of charge from the SEC’s
website, www.sec.gov.
Copies will also be made available at no charge at the Investor
Relations section of Shutterfly’s corporate website, ir.shutterfly.com.
Forward Looking Statements
This media release contains forward-looking statements within the
meaning of Section 27A of the Securities Act of 1933, as amended, and
Section 21E of the Securities Exchange Act of 1934, as amended, which
involve risks and uncertainties. These forward-looking statements can be
identified by use of the words “will” and “to be held” and similar
expressions that contemplate future events and include statements
regarding the annual meeting and filing of the definitive proxy
statement. Actual results may differ materially from those anticipated
in these forward-looking statements. Factors that might contribute to
such differences include, among others, the effect that the
announcements related to the stockholder proposal and nominations may
have on Shutterfly’s relationships with its stockholders and other
constituencies and on Shutterfly’s ongoing business operations and the
ability of Shutterfly and the stockholder to settle the proxy contest.
For more information regarding the risks and uncertainties that could
cause actual results to differ materially from those expressed or
implied in these forward-looking statements, as well as risks relating
to our business in general, we refer you to the “Risk Factors” section
of Shutterfly’s most recent Form 10-K and Form 10-Q, and Shutterfly’s
other filings, which are available on the Securities and Exchange
Commission’s Web site at www.sec.gov.
These forward-looking statements are based on current expectations and
Shutterfly assumes no obligation to update this information.
Copyright Business Wire 2015