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

On May 25, 2023, Everbridge, Inc. (the "Company") held its 2023 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 2024 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, 2023 ("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 13, 2023 (the "Proxy Statement"), each of which is described in more detail in the Company's Proxy Statement. The following tables set 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
David Benjamin   33,275,052          512,215          2,816,076
Richard D'Amore  31,745,222        2,042,045          2,816,076
Alison Dean      32,999,575          787,692          2,816,076
Rohit Ghai       33,680,327          106,940          2,816,076
David Henshall   33,077,016          710,251          2,816,076
Kent Mathy       28,839,878        4,947,389          2,816,076
Simon Paris      28,146,359        5,640,908          2,816,076
Sharon Rowlands  32,881,452          905,815          2,816,076
David Wagner     33,534,035          253,232          2,816,076

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, 2023

The Company's stockholders approved Proposal 2.

Votes For Votes Against Abstentions Broker Non-Votes 36,554,460 7,700 41,183

            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 approved Proposal 3.



Votes For   Votes Against  Abstentions  Broker Non-Votes
32,495,622    1,143,357      148,288       2,816,076

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

© Edgar Online, source Glimpses