Additional Proxy Soliciting Materials (definitive) (defa14a)
April 21 2017 - 4:26PM
Edgar (US Regulatory)
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:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material under Rule 14a-12
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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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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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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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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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Fee paid previously with preliminary materials.
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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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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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*** Exercise Your
Right
to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on June 8, 2017.
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ETSY, INC.
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Meeting Information
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Meeting
Type:
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Annual Meeting
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For holders as of:
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April 13, 2017
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Date:
June 8, 2017
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Time:
9:00 AM Eastern Time
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Location:
Meeting live via the Internet-please visit
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ETSY.onlineshareholdermeeting.com
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ETSY, INC.
117 ADAMS STREET
BROOKLYN, NY 11201
ATTENTION: GENERAL COUNSEL & SECRETARY
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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
(located on the following page).
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You are receiving this communication because you hold
shares in the company named above.
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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).
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We encourage you to access and review all of the important information contained in the proxy materials before voting.
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See the
reverse side of this notice to obtain proxy materials and voting instructions.
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Before You Vote
How to Access the Proxy Materials
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Proxy Materials Available to VIEW or RECEIVE:
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NOTICE OF ANNUAL MEETING AND PROXY STATEMENT ANNUAL
REPORT
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How to View
Online:
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Have the information that is printed in the box marked by the arrow
(located on the following page) and visit:
www.proxyvote.com,
or scan the QR Barcode below.
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How to
Request and Receive a PAPER or
E-MAIL
Copy:
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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:
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1)
BY INTERNET
:
www.proxyvote.com
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2)
BY TELEPHONE
:
1-800-579-1639
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3)
BY
E-MAIL*
:
sendmaterial@proxyvote.com
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* 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
(located on the following page) in the subject line.
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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.
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How To Vote
Please Choose One of the Following Voting Methods
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Vote By Internet:
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Before The Meeting:
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Go to
www.proxyvote.com
or from a smart phone, scan
the QR Barcode above
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Have the information that is printed in the box marked by the arrow
(located on the following page) available and follow the instructions.
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During The Meeting:
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Go to
ETSY.onlineshareholdermeeting.com.
Have the
information that is printed in the box marked by the arrow
(located on the following page) available and follow the instructions.
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Vote By Mail:
You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
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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.
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