SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐
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|☐||Preliminary Proxy Statement|
|☐||Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))|
|☐||Definitive Proxy Statement|
|☒||Definitive Additional Materials|
|☐||Soliciting Material Pursuant to § 240.14a-12|
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement if Other Than the Registrant)
Payment of Filing Fee (Check the appropriate box)
|☒||No fee required.|
|☐||Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.|
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|☐||Fee paid previously with preliminary materials.|
|☐||Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.|
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Go to www.envisionreports.com/EVBG or scan the QR code login details are located in the shaded bar below.
Votes submitted electronically must be received by 1:00 a.m., Central Time, on May 17, 2019.
Stockholder Meeting Notice
Important Notice Regarding the Availability of Proxy Materials for the
Everbridge, Inc. Stockholders Meeting to be Held on May 17, 2019
Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the annual stockholders meeting are available on the Internet. Follow the instructions below to view the materials and vote online or request a copy. The items to be voted on and location of the annual meeting are on the reverse side. Your vote is important!
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. The proxy statement and annual report to stockholders are available at:
|Easy Online Access View your proxy materials and vote.|
Go to www.envisionreports.com/EVBG.
|Step 2:|| |
Click on Cast Your Vote or Request Materials.
|Step 3:|| |
Follow the instructions on the screen to log in.
|Step 4:|| |
Make your selections as instructed on each screen for your delivery preferences.
|Step 5:|| |
Vote your shares.
When you go online, you can also help the environment by consenting to receive electronic delivery of future materials.
|Obtaining a Copy of the Proxy Materials - If you want to receive a copy of these documents, you must request one. There is no charge to you for requesting a copy. Please make your request for a copy as instructed on the reverse side on or before May 7, 2019 to facilitate timely delivery.|
2 N O T C O Y
Stockholder Meeting Notice
Everbridge, Inc.s Annual Meeting of Stockholders will be held on May 17, 2019
Proposals to be voted on at the meeting are listed below along with the Board of Directors recommendations.
The Board of Directors recommend a vote FOR all the nominees listed and FOR Proposals 2 and 3: The Board of Directors recommends a vote in favor of ONE YEAR for Proposal 4.
|1.||Election of Directors: Richard DAmore and Bruns Grayson|
|2.||To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2019.|
|3.||To approve, on an advisory basis, the compensation of the Companys named executive officers as disclosed in the Proxy Statement.|
|4.||To indicate, on an advisory basis, the preferred frequency of stockholder advisory votes on the compensation of the Companys named executive officers.|
Note: In their discretion, the proxyholders are authorized to vote upon such other business as may properly come before the meeting.
PLEASE NOTE - YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must vote online or request a paper copy of the proxy materials to receive a proxy card. If you wish to attend and vote at the meeting, please bring this notice with you.
Heres how to order a copy of the proxy materials and select delivery preferences:
Current and future delivery requests can be submitted using the options below.
If you request an email copy, you will receive an email with a link to the current meeting materials.
PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a copy of the proxy materials.
Internet - Go to www.envisionreports.com/EVBG. Click Cast Your Vote or Request Materials.
Phone - Call us free of charge at 1-866-641-4276.
Email - Send an email to email@example.com with Proxy Materials Everbridge, Inc. in the subject line. Include your full name and address, plus the number located in the shaded bar on the reverse side, and state that you want a paper copy of the meeting materials.
To facilitate timely delivery, all requests for a paper copy of proxy materials must be received by May 7, 2019.