Shutterfly Announces Results of Annual Meeting of Stockholders

Shutterfly, Inc. (NASDAQ:SFLY), the leading manufacturer and digital retailer of high-quality personalized products and services offered through a family of lifestyle brands, today announced that based on the vote count provided by its proxy solicitor following the company’s 2016 Annual Meeting, stockholders have voted in favor of the three proposals put forth in the 2016 proxy.

The vote count following the Annual Meeting indicates that stockholders voted FOR the election of Christopher North, Elizabeth Rafael, and Michael Zeisser to the Shutterfly Board of Directors; FOR, on an advisory basis, the compensation of the company’s named executive officers; 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, 2016.

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; 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. (SFLY), visit www.shutterflyinc.com.

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