Wayfair Inc. Files 8-K on Security Holder Vote Matters

Ticker: W · Form: 8-K · Filed: 2024-05-15T00:00:00.000Z

Sentiment: neutral

Topics: corporate-governance, shareholder-vote, sec-filing

Related Tickers: W

TL;DR

WAYFAIR shareholders are voting on something important, filing shows.

AI Summary

On May 14, 2024, Wayfair Inc. filed an 8-K report detailing a submission of matters to a vote of its security holders. The filing, designated as 0001616707-24-000039, was made public on May 15, 2024. The company's principal executive offices are located at 4 Copley Place, Boston, MA.

Why It Matters

This filing indicates that Wayfair Inc. is engaging in a process that requires shareholder approval or input, which could have implications for corporate governance and future strategic decisions.

Risk Assessment

Risk Level: low — The filing is procedural and does not disclose any immediate financial distress or significant operational changes.

Key Numbers

Key Players & Entities

FAQ

What specific matters are being submitted for a vote of Wayfair Inc.'s security holders?

The filing does not specify the exact matters to be voted on, only that a submission of matters to a vote of security holders is occurring.

When was the earliest event reported in this 8-K filing?

The earliest event reported was on May 14, 2024.

What is Wayfair Inc.'s principal executive office address?

Wayfair Inc.'s principal executive offices are located at 4 Copley Place, Boston, MA.

What is the SEC file number for Wayfair Inc.?

The SEC file number for Wayfair Inc. is 001-36666.

What is the accession number for this specific 8-K filing?

The accession number for this filing is 0001616707-24-000039.

From the Filing

0001616707-24-000039.txt : 20240515 0001616707-24-000039.hdr.sgml : 20240515 20240515161328 ACCESSION NUMBER: 0001616707-24-000039 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20240514 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240515 DATE AS OF CHANGE: 20240515 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Wayfair Inc. CENTRAL INDEX KEY: 0001616707 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-CATALOG & MAIL-ORDER HOUSES [5961] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 364791999 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-36666 FILM NUMBER: 24950842 BUSINESS ADDRESS: STREET 1: 4 COPLEY PLACE CITY: BOSTON STATE: MA ZIP: 02116 BUSINESS PHONE: 617 532 6100 MAIL ADDRESS: STREET 1: 4 COPLEY PLACE CITY: BOSTON STATE: MA ZIP: 02116 8-K 1 w-20240514.htm 8-K w-20240514 0001616707 false 0001616707 2024-05-14 2024-05-14 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549     FORM  8-K     CURRENT REPORT   Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934   Date of report (Date of earliest event reported): May 14, 2024     WAYFAIR INC. (Exact name of registrant as specified in its charter)   Delaware 001-36666 36-4791999 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identification No.) 4 Copley Place Boston MA 02116 (Address of principal executive offices) (Zip Code)   ( 617 ) 532-6100 (Registrant’s telephone number, including area code)   N/A (Former name, former address and former fiscal year, if changed since last report) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: ☐      Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)  ☐      Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)  ☐      Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))  ☐      Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading symbol(s) Name of each exchange on which registered Class A Common Stock, $0.001 par value per share   W The New York Stock Exchange Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐ Item 5.07. Submission of Matters to a Vote of Security Holders. On May 14, 2024, Wayfair Inc. (the “Company”) held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting: 1. The stockholders voted to elect each of the eight (8) 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 2024. The Company’s inspector of elections certified the following vote tabulations: Proposal 1: Election of Directors Nominee For Abstain Broker Non-Votes Niraj Shah 327,032,961 1,950,908 15,935,657 Steven Conine 328,247,120 736,749 15,935,657 Andrea Jung 319,157,505 9

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