Shutterfly 2009 Annual Report Download - page 3

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Portions of the documents listed below have been incorporated by reference into the indicated parts of this report, as specified in the responses
to the item numbers involved:
Designated portions of the Proxy Statement relating to the 2009 Annual Meeting of the Stockholders to be held on May 21, 200 9 (the “
Proxy
Statement”): Part III (Items 10, 11, 12, 13 and 14). Except with respect to information specifically incorporated by reference in the Form 10-
K,
the Proxy Statement is not deemed to be filed as part hereof.
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