Etsy Inc.

06/15/2021 | Press release | Distributed by Public on 06/15/2021 15:30

Submission of Matters to a Vote of Security Holders (Form 8-K)

Submission of Matters to a Vote of Security Holders
Etsy held its 2021 Annual Meeting of Stockholders (the 'Annual Meeting') on June 11, 2021. Stockholders voted on the proposals set forth below.

1 Proposal 1 - Election of Directors
Each of the Class III director nominees to the Board of Directors was elected to serve until Etsy's 2024 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
Gary S. Briggs 66,032,000 23,270,724 14,465,185
Edith W. Cooper 66,387,767 22,914,957 14,465,185
Melissa Reiff 63,504,699 25,798,025 14,465,185

2 Proposal 2 - 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, 2021. The results of the voting were as follows:

Votes For Votes Against Abstentions
102,622,366 1,054,049 91,494

3 Proposal 3 - 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
86,189,409 3,002,577 110,738 14,465,185