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MarketScreener Homepage  >  Equities  >  Nasdaq  >  Everbridge, Inc.    EVBG

EVERBRIDGE, INC.

(EVBG)
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EVERBRIDGE, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

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05/20/2020 | 05:30pm EDT

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

On May 14, 2020, Everbridge, Inc. (the "Company") held its 2020 Annual Meeting of Stockholders (the "Annual Meeting"), at which a quorum was present. At the Annual Meeting, the stockholders of the Company voted on the following three proposals: (i) to elect nominees for director to hold office until the 2023 Annual Meeting of Stockholders ("Proposal 1"); (ii) to ratify the selection by the Audit Committee of the Company's board of directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020 ("Proposal 2"); and (iii) to approve, on an advisory basis, the compensation of the Company's named executive officers ("Proposal 3") as disclosed in the Company's definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on April 3, 2020 (the "Proxy Statement"), each of which is described in more detail in the Company's Proxy Statement. The following tables sets forth the certified voting results, including the number of votes cast for and against each matter and, if applicable, the number of abstentions and broker non-votes with respect to each matter.

Proposal 1 - Election of Directors

The Company's stockholders elected each of the nominees listed below.

Nominee             Votes For        Votes Withheld       Broker Non-Votes
Jaime Ellertson      20,304,634            9,465,910              2,389,185
Sharon Rowlands      19,825,667            9,944,877              2,389,185

There were no abstentions with respect to Proposal 1.

Proposal 2 - Ratification of the Selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the Independent Registered Public Accounting Firm of the Company for its Fiscal Year Ending December 31, 2020

The Company's stockholders approved Proposal 2.

Votes For      Votes Against   Abstentions   Broker Non-Votes
31,971,447        50,853         137,429            0



Proposal 3 - Approval, on an advisory basis, of the compensation of the Company's named executive officers as disclosed in the Proxy Statement.

The Company's stockholders did not approve Proposal 3.

Votes For    Votes Against   Abstentions   Broker Non-Votes
14,398,370    14,654,267       717,907        2,389,185



--------------------------------------------------------------------------------

© Edgar Online, source Glimpses

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