20 May Jon Cartu Announces EVERBRIDGE, INC. : Submission of Matters to a Vote of Secur…
Item 5.07 Submission of Matters to a Vote of Security Holders.
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
the independent registered public accounting firm of the Company for its fiscal
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
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
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
Accounting Firm of the Company for its Fiscal Year Ending
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
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