Jon Cartu Announces EVERBRIDGE, INC. : Submission of Matters to a Vote of Secur... - Jonathan Cartu CPA Accounting Firm - Tax Accountants
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Jon Cartu Announces EVERBRIDGE, INC. : Submission of Matters to a Vote of Secur…

Brunswick : SEC Filing (10-K/A) - Annual Report (Amendment)

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.

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



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