Shutterfly Files Preliminary Proxy Materials in Connection with 2015 Annual Meeting of Stockholders

Loading...
Loading...
REDWOOD CITY, Calif.--(BUSINESS WIRE)--

Shutterfly Inc. 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. 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.

Shutterfly Inc.
Media Relations:
Gretchen Sloan, 650-610-5276
gsloan@shutterfly.com
or
Investor Relations:
Jeff Majtyka, 646-759-3635
jmajtyka@shutterfly.com

Loading...
Loading...
Posted In: Press Releases
Benzinga simplifies the market for smarter investing

Trade confidently with insights and alerts from analyst ratings, free reports and breaking news that affects the stocks you care about.

Join Now: Free!

Loading...