WAYFAIR INC. (NYSE:W) Files An 8-K Submission of Matters to a Vote of Security Holders

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WAYFAIR INC. (NYSE:W) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders

On May 17, 2017, Wayfair Inc. (the Company) held its 2017 Annual
Meeting of Stockholders (the “Annual Meeting”). At the Annual
Meeting:
1.
The stockholders voted to elect each of the nine (9)
nominees for director.
2.
The stockholders voted to ratify the appointment of Ernst
Young LLP as the Company’s independent registered public
accounting firm for fiscal 2017.
3.
The stockholders approved, on an advisory basis, the
compensation of the Company’s named executive officers.
Holders of the Company’s Class A common stock are entitled to
one vote per share and holders of the Company’s Class B common
stock are entitled to ten votes per share. Holders of Class A
common stock and Class B common stock voted together as a single
class on all matters submitted to a vote of stockholders at the
Annual Meeting.
The Company’s inspector of elections certified the following
vote tabulations:
Proposal 1: Election of Directors
Nominee
For
Abstain
Broker Non-Votes
Neeraj Agrawal
391,481,264
19,733
6,887,257
Julie Bradley
391,483,779
17,218
6,887,257
Steven Conine
391,492,008
8,989
6,887,257
Robert Gamgort
391,481,551
19,446
6,887,257
Michael Kumin
391,447,414
53,583
6,887,257
Ian Lane
391,482,242
18,755
6,887,257
James Miller
391,489,667
11,330
6,887,257
Romero Rodrigues
391,481,018
19,979
6,887,257
Niraj Shah
391,490,778
10,219
6,887,257
Proposal 2: Ratification of Selection of Independent Registered
Public Accounting Firm
For
Against
Abstain
Broker Non-Votes
398,291,335
27,336
69,583
Proposal 3: Non-Binding Advisory Vote to Approve Executive
Compensation
For
Against
Abstain
Broker Non-Votes
391,445,840
46,145
9,012
6,887,257


About WAYFAIR INC. (NYSE:W)

Wayfair Inc. (Wayfair) offers browsing, merchandising, product discovery and prices for a range of products from suppliers across various brands, including Wayfair.com, Joss & Main, AllModern, DwellStudio and Birch Lane. The Company offers a range of furniture, home furnishings, decor and goods. Wayfair produces editorial content both in-house and through third parties. The Company offers its suppliers a real-time view of its demand and inventory needs via data and analytics. The Company’s Wayfair.com is its mass-market brand that focuses on offering a range of home furnishings and decor. Joss & Main is the Company’s online flash sales site. AllModern is an online destination for original design for home enthusiasts. DwellStudio is an online design studio for home furnishings. Birch Lane is a destination for home designs. Wayfair also focuses on retail partners. Wayfair Media Solutions helps manufacturers, retailers and other advertisers market to its consumer audience.

WAYFAIR INC. (NYSE:W) Recent Trading Information

WAYFAIR INC. (NYSE:W) closed its last trading session up +1.87 at 63.61 with 1,980,139 shares trading hands.