On June 20, 2019, the Board of Directors of Shutterfly, Inc. approved an increase in the size of the Board from nine to 10 directors and elected Ryan O'Hara, the incoming President and Chief Executive Officer, to serve as a new Class I director effective on June 24, 2019 to fill the vacancy on the Board created by such increase. The Board did not appoint Mr. O'Hara to serve on any committees of the Board at the time of his election.