SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
(Amendment No. )
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Filed by the Registrant Filed by a Party other than the Registrant | | x ¨ |
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¨ | Preliminary Proxy Statement |
¨ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
¨ | Definitive Proxy Statement |
x | Definitive Additional Materials |
¨ | Soliciting Material Pursuant to § 240.14a-12 |
zulily, inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement if Other Than the Registrant)
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¨ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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2. | Aggregate number of securities to which transaction applies: |
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Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting
To Be Held On May 19, 2014 at 10:00 A.M. Pacific Time
ZULILY, INC.
at zulily, inc.’s offices located at 2200 First Avenue South, Seattle, Washington, 98134
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This is not a ballot. You cannot use this notice to vote. This communication presents only an overview of the more complete proxy materials, which contain important information and are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.
If you want to receive a paper or e-mail copy of the proxy materials you must request one. There is no charge to you for requesting a copy. To facilitate timely delivery please make the request as instructed below before 5/9/14.
Please visit https://materials.proxyvote.com/989774, where the following materials are available for view:
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| | | | — Notice of Annual Meeting of Stockholders — Proxy Statement — Form of Electronic Proxy Card — 2013 Annual Report |
TO REQUEST MATERIAL: | | TELEPHONE: 888-Proxy-NA (888-776-9962) 718-921-8562 (for international callers) |
| | E-MAIL: info@amstock.com |
| | WEBSITE: http://www.amstock.com/proxyservices/requestmaterials.asp |
TO VOTE: | | | | ONLINE:To access your online proxy card, please visitwww.voteproxy.comand follow the on-screen instructions or scan the QR code with your smartphone. You may enter your voting instructions at www.voteproxy.com up until 11:59 PM Eastern Time the day before the meeting date. |
| | | IN PERSON:You may vote your shares in person by attending the Annual Meeting. Directions to the Annual Meeting may be found at http://investor.zulily.com/annuals-proxies.cfm. |
| | | TELEPHONE:To vote by telephone, please visithttps://secure.amstock.com/voteproxy/login2.aspto view the materials and to obtain the toll free number to call. |
| | | MAIL:You may request a card by following the instructions above. |
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The Board of Directors recommends you vote “FOR” all of the following nominees: 1. Nominees for Election for a Three-Year Term Expiring at the 2017 Annual Meeting: NOMINEES: John Geschke Mark Vadon Please note that you cannot use this notice to vote by mail. | | | | The Board of Directors recommends you vote “FOR” the following proposal: 2. To ratify the selection of Deloitte & Touche LLP as zulily, inc.’s independent registered public accounting firm for the fiscal year ending December 28, 2014. In their discretion, the proxies are authorized to vote upon such other business as may properly come before the Annual Meeting. This proxy when properly executed will be voted as directed herein by the undersigned shareholder.If no direction is made, this proxy will be voted FOR ALL NOMINEES in Proposal 1 and FOR Proposal 2. |
*** Exercise YourRightto Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 19, 2014
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| | Meeting Information | | | | | |
| | Meeting Type: Annual Meeting | | | | | |
| | For holders as of: March 25, 2014 | | | | | |
| | Date: May 19, 2014 Time: 10:00 AM PDT | | | | | |
| | Location: zulily, inc.’s offices | | | | | |
| | 2200 First Avenue South Seattle, Washington 98134 | | | | | |
| | You are receiving this communication because you hold shares in the above named company. | | | | | |
| | This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online atwww.proxyvote.com or easily request a paper copy (see reverse side). | | | | | |
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| | We encourage you to access and review all of the important information contained in the proxy materials before voting. | | | | | | |
| | See the reverse side of this notice to obtain proxy materials and voting instructions. | | | | | | |
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| | — Before You Vote— How to Access the Proxy Materials | | | | |
| | Proxy Materials Available to VIEW or RECEIVE: 1. Annual Report 2. Proxy Statement How to View Online: Have the information that is printed in the box marked by the arrow (located on the following page) and visit:www.proxyvote.com. How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: | | | | |
| | 1)BY INTERNET: | | www.proxyvote.com | | | | |
| | 2) BY TELEPHONE: | | 1-800-579-1639 | | | | |
| | 3)BY E-MAIL*: | | sendmaterial@proxyvote.com | | | | |
| | * If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (located on the following page) in the subject line. | | | | |
| | Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 05, 2014 to facilitate timely delivery. | | | | |
| | — How To Vote— Please Choose One of the Following Voting Methods | | | | |
| | Vote In Person:If you choose to vote these shares in person at the meeting, you must request a “legal proxy.” To do so, please follow the instructions atwww.proxyvote.com or request a paper copy of the materials, which will contain the appropriate instructions. Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. | | | | |
| | Vote By Internet: To vote now by Internet, go towww.proxyvote.com. Have the information that is printed in the box marked by the arrow available and follow the instructions. Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a voting instruction form. | | | | Internal Use Only |
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| | Voting items | | | | | | |
| | The Board of Directors recommends you vote FOR the following proposal(s): | |
| | 1 | | Nominees for Election for a Three-Year Term Expiring at the 2017 Annual Meeting: | | | |
| 1.1 | | John Geschke | | | |
| 1.2 | | Mark Vadon | | | |
| 2 | | To ratify the selection of Deloitte & Touche LLP as zulily, inc.’s independent registered public accounting firm for the fiscal year ending December 28, 2014. | | | |
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| NOTE: | | In their discretion, the proxies are authorized to vote upon such other business as may properly come before the Annual Meeting. Directions to the meeting can be found at http://investor.zulily.com/annuals-proxies.cfm | | | |
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