Etsy Inc 8-K, filed Jun 17, 2022
Etsy Inc (ETSY)
8-K
2022-06-17
For: 2022-06-15
View Original
Added on
April 09, 2026
About this 8-K
Etsy Inc filed this 8-K on June 17, 2022, reporting on events of June 15, 2022.
Items reported
- Item 5.02: Director or officer change, or executive pay
- Item 5.07: Shareholder vote results
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): June 15, 2022
(Exact name of registrant as specified in its charter)
_____________________________________
| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) | ||||||||||||
(Address of principal executive offices, including zip code)
(718 ) 880-3660
(Registrant's telephone number, including area code)
_____________________________________
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:
Securities registered pursuant to Section 12(b) of the Exchange Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||||||
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.□
Item 5.07 Submission of Matters to a Vote of Security Holders
Etsy, Inc. ("Etsy") held its 2022 Annual Meeting of Stockholders (the "Annual Meeting") on June 15, 2022. Stockholders voted on the proposals set forth below.
| Proposal 1 - Election of Directors | ||
Each of the Class I director nominees to the Board of Directors was elected to serve until Etsy's 2025 Annual Meeting of Stockholders and until his or her successor has been elected and qualified or until he or she resigns, dies, or is removed from
the Board of Directors. The results of the voting were as follows:
| Director Name | Votes For | Votes Withheld | Broker Non-Votes | |||||||||||||||||
| C. Andrew Ballard | 94,465,369 | 311,601 | 13,927,642 | |||||||||||||||||
| Jonathan D. Klein | 62,934,475 | 31,842,495 | 13,927,642 | |||||||||||||||||
| Margaret M. Smyth | 59,328,587 | 35,448,383 | 13,927,642 | |||||||||||||||||
| Proposal 2 - Advisory Vote on Executive Compensation | ||
Stockholders approved, on an advisory basis, the compensation of Etsy's named executive officers, as disclosed in Etsy's Proxy Statement for the Annual Meeting. The results of the voting were as follows:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||||||||||
| 78,367,086 | 16,302,721 | 107,163 | 13,927,642 | |||||||||||||||||
| Proposal 3 - Ratification of the Appointment of Independent Registered Public Accounting Firm | ||
Stockholders ratified the appointment of PricewaterhouseCoopers LLP as Etsy’s independent registered public accounting firm for the fiscal year ending December 31, 2022. The results of the voting were as follows:
| Votes For | Votes Against | Abstentions | ||||||||||||
| 105,600,241 | 3,046,259 | 58,112 | ||||||||||||
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Effective June 15, 2022, C. Andrew Ballard was appointed to the Compensation Committee of the Board of Directors of Etsy.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
ETSY, INC.
By: s/Jill Simeone
Jill Simeone
Chief Legal Officer
Dated: June 16, 2022