0001193125-17-132610.txt : 20170421 0001193125-17-132610.hdr.sgml : 20170421 20170421162503 ACCESSION NUMBER: 0001193125-17-132610 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 8 FILED AS OF DATE: 20170421 DATE AS OF CHANGE: 20170421 EFFECTIVENESS DATE: 20170421 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ETSY INC CENTRAL INDEX KEY: 0001370637 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-36911 FILM NUMBER: 17776197 BUSINESS ADDRESS: STREET 1: 117 ADAMS STREET CITY: BROOKLYN STATE: NY ZIP: 11201 BUSINESS PHONE: 718-855-7956 MAIL ADDRESS: STREET 1: 117 ADAMS STREET CITY: BROOKLYN STATE: NY ZIP: 11201 DEFA14A 1 d154576ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.     )

 

 

Filed by the Registrant  ☒                             Filed by a Party other than the Registrant  ☐

Check the appropriate box:

 

  Preliminary Proxy Statement
  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material under Rule 14a-12

ETSY, INC.

(Name of registrant as specified in its charter)

 

(Name of person(s) filing proxy statement, if other than the registrant)

Payment of Filing Fee (Check the appropriate box):

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Title of each class of securities to which transaction applies:

 

     

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Aggregate number of securities to which transaction applies:

 

     

  (3)  

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

     

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Proposed maximum aggregate value of transaction:

 

     

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Total fee paid:

 

     

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  Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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Amount Previously Paid:

 

     

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Form, Schedule or Registration Statement No.:

 

     

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Date Filed:

 

     

 

 

 


*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on June 8, 2017.

 

LOGO

 

ETSY, INC.

 

 

 

Meeting Information

   

 

Meeting Type:

 

Annual Meeting

   

 

For holders as of:    

 

April 13, 2017

   

 

Date:    June 8, 2017

 

    Time:    9:00 AM Eastern Time

   

 

Location:    Meeting live via the Internet-please visit

   

 ETSY.onlineshareholdermeeting.com

 

 

LOGO

ETSY, INC.

117 ADAMS STREET

BROOKLYN, NY 11201

ATTENTION: GENERAL COUNSEL & SECRETARY

 

 

The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit ETSY.onlineshareholdermeeting.com and be sure to have the information that is printed in the box marked by the arrow LOGO (located on the following page).

   

 

You are receiving this communication because you hold shares in the company named above.

 

   

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com, scan the QR Barcode on the reverse side, or easily request a paper copy (see reverse side).

 

   

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

   

 

See the reverse side of this notice to obtain proxy materials  and voting instructions.

 

     
     
     


Before You Vote

 

    How to Access the Proxy Materials

 

 

 

Proxy Materials Available to VIEW or RECEIVE:

  NOTICE OF ANNUAL MEETING AND PROXY STATEMENT                     ANNUAL REPORT
 

 

How to View Online:

  Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com, or scan the QR Barcode below.
 

 

How to Request and Receive a PAPER or E-MAIL Copy:

 

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

 

 

1) BY INTERNET:          www.proxyvote.com

 

2) BY TELEPHONE:     1-800-579-1639

 

3) BY E-MAIL*:             sendmaterial@proxyvote.com

 

 

*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

 

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 25, 2017 to facilitate timely delivery.

 

 

 

How To Vote

 

    Please Choose One of the Following Voting Methods

   LOGO

 

 

 

Vote By Internet:

 

 

Before The Meeting:

LOGO         

 

Go to www.proxyvote.com or from a smart phone, scan the QR Barcode above. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

 

 

During The Meeting:

 

Go to ETSY.onlineshareholdermeeting.com. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

 

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 


Voting Items      

 

LOGO  

The Board of Directors recommends you vote FOR the following:

 

1.      Election of Directors

 

         Class II Nominees:

 

 1a.   M. Michele Burns

 

 1b.   Josh Silverman

 

 1c.   Fred Wilson

 

The Board of Directors recommends you vote FOR the following proposals:

 

2.      Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for  2017.

 

3.      Advisory vote to approve executive compensation.

 

The Board of Directors recommends you vote 1 YEAR on the following proposal:

 

4.      Advisory vote to recommend the frequency of future advisory votes on executive compensation.

 

NOTE: In their discretion, the proxies are authorized to vote on any other business that may properly come before the meeting or any adjournment or postponement of the meeting.

 
 
 
 
 
 
 
 
 
 
 
 


 

 

 

 

 

 

 
 
 
 
 
 
LOGO  
 
 
 
 
 
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