UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
 
 FORM 8-K
 
 
 
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 19, 2014
  
 

zulily, inc.
(Exact name of registrant as specified in its charter)
  
 
 
 
Delaware
 
001-36188
 
27-1202150
 
 
(State or other jurisdiction of incorporation)
 
(Commission File Number)
 
(IRS Employer Identification No.)
 
 
 
 
 
 
 
 
 
2601 Elliott Avenue, Suite 200
 
 
 
Seattle, Washington
 
98121
 
 
(Address of principal executive offices)
 
(Zip Code)
 

Registrant’s telephone number, including area code: (877) 779-5614
 
 
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
¨
 
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨
 
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨
 
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨
 
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 





Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 19, 2014, zulily, inc. (the “Company”) held its 2014 Annual Meeting of Stockholders at its offices located at 2200 First Avenue South, Seattle, Washington, 98134 (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders voted on two proposals, each of which is described in more detail in the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 4, 2014. The following is a brief description of each matter voted upon and the certified voting results, including the number of votes cast for, against or withheld, as well as the number of abstentions and broker non-votes, if applicable, with respect to each matter.
Proposal No. 1. Stockholders elected each of the two nominees for Class I director to serve until the Company’s 2017 Annual Meeting of Stockholders and until his respective successor has been duly elected and qualified. The final voting results were as follows:
Director Name
 
Votes For
 
Votes Withheld
 
Broker
Non-Votes
John Geschke
 
1,018,901,558
 
27,960
 
2,013,582
Mark Vadon
 
1,016,062,160
 
2,867,358
 
2,013,582
Proposal No. 2. Stockholders ratified the selection by the Audit Committee of the Company's Board of Directors of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 28, 2014. The final voting results were as follows:
Votes For
 
Votes Against
 
Abstentions
 
Broker
Non-Votes
1,020,711,043
 
210,411
 
21,646
 






SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
zulily, inc.
 
 
 
Dated: May 22, 2014
 
 
 
 
By:
/s/ Marc Stolzman
 
 
 
 
Marc Stolzman
 
 
 
Chief Financial Officer