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.
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1
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Proposal 1 - Election of Directors
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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:
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Director Name
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Votes For
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Votes Withheld
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Broker Non-Votes
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Gary S. Briggs
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66,032,000
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23,270,724
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14,465,185
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Edith W. Cooper
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66,387,767
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22,914,957
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14,465,185
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Melissa Reiff
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63,504,699
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25,798,025
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14,465,185
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2
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Proposal 2 - Ratification of the Appointment of Independent Registered Public Accounting Firm
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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:
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Votes For
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Votes Against
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Abstentions
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102,622,366
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1,054,049
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91,494
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3
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Proposal 3 - Advisory Vote on Executive Compensation
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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:
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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86,189,409
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3,002,577
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110,738
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14,465,185
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