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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 |
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Check the appropriate box:
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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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)
Payment of Filing Fee (Check the appropriate box)
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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Title of each class of securities to which transaction applies: |
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Aggregate number of securities to which transaction applies: |
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the filing fee
is calculated and state how it was determined): |
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Proposed maximum aggregate value of transaction: |
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Fee paid previously with preliminary materials. |
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was
paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
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Amount Previously Paid: |
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Form, Schedule or Registration Statement No.: |
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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COMPANY NUMBER |
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ACCOUNT NUMBER |
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CONTROL NUMBER |
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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 |
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TELEPHONE: 888-Proxy-NA (888-776-9962) 718-921-8562 (for
international callers) |
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E-MAIL: info@amstock.com |
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WEBSITE:
http://www.amstock.com/proxyservices/requestmaterials.asp |
| TO VOTE: |
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ONLINE: To access your online proxy card, please visit
www.voteproxy.com and 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. |
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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. |
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TELEPHONE: To vote by telephone, please visit
https://secure.amstock.com/voteproxy/login2.asp to view the materials and to obtain the toll free number to call. |
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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. |
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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 Your Right to 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 |
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Meeting Type: Annual Meeting |
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For holders as of: March 25, 2014 |
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Date: May 19, 2014 Time: 10:00 AM
PDT |
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Location: zulily, inc.’s offices |
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2200 First Avenue South
Seattle, Washington 98134 |
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You are receiving this
communication because you hold shares in the above named company. |
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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 at www.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. |
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See the reverse side of
this notice to obtain proxy materials and voting instructions.
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Broadridge Internal Use Only
Job # Envelope #
Sequence # # of # Sequence # |
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— Before You Vote —
How to Access the Proxy Materials |
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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: |
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1) BY INTERNET: |
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www.proxyvote.com |
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2) BY TELEPHONE: |
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1-800-579-1639 |
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3) BY E-MAIL*: |
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sendmaterial@proxyvote.com |
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* 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. |
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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. |
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— How To Vote —
Please Choose One of the Following Voting Methods |
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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 at www.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. |
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Vote By Internet: To vote now by Internet, go to
www.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. |
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Internal Use
Only |
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Voting items |
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The Board of Directors recommends you
vote FOR the following proposal(s): |
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1 |
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Nominees for Election for a Three-Year Term Expiring at the 2017 Annual Meeting: |
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1.1 |
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John Geschke |
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1.2 |
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Mark Vadon |
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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: |
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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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Broadridge Internal Use Only xxxxxxxxxx
xxxxxxxxxx Cusip
Job # Envelope #
Sequence # # of # Sequence # |
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Reserved for Broadridge Internal Control Information |
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THIS SPACE RESERVED FOR LANGUAGE PERTAINING TO BANKS
AND BROKERS AS REQUIRED BY THE NEW YORK STOCK EXCHANGE |
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Broadridge Internal Use Only |
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THIS SPACE RESERVED FOR
SIGNATURES IF APPLICABLE |
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Envelope # |
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Sequence # |
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# of # Sequence # |
