Document
false0001237746 0001237746 2020-05-20 2020-05-20



UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 20, 2020

Endurance International Group Holdings, Inc.
(Exact name of registrant as specified in its charter)
Delaware
001-36131
46-3044956
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)
 
 
10 Corporate Drive
Suite 300
Burlington
MA
01803
(Address of principal executive offices)
(Zip Code)

Registrant's telephone number, including area code: (781) 852-3200

(Former name or former address, if changed since last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, $0.0001 par value
EIGI
The Nasdaq Global Select Market






Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
o





Item 5.07 Submission of Matters to a Vote of Security Holders.
At the 2020 Annual Meeting of Stockholders of Endurance International Group Holdings, Inc. (the “Company”) held on May 20, 2020, the Company’s stockholders voted on the following proposals:
1.
The Company’s stockholders elected the three nominees listed below as Class I directors to the Company’s board of directors, each for a three year term ending at the Company’s 2023 annual meeting of stockholders. The voting results were as follows:
Nominees
 
For
 
Against
 
Abstain
 
Broker Non-Votes
Alexi A. Wellman
 
104,462,766
 
540,884
 
151,308
 
22,204,734
Peter Perrone
 
104,377,620
 
626,119
 
151,219
 
22,204,734
Chandler Reedy
 
103,977,247
 
1,040,452
 
137,259
 
22,204,734
2.
The stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers. The voting results were as follows:
For
 
Against
 
Abstain
 
Broker Non-Votes
73,624,227
 
31,365,904
 
164,827
 
22,204,734
3.
The appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020 was ratified. The voting results were as follows:
For
 
Against
 
Abstain
125,430,167
 
1,303,237
 
626,288






SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
 
 
 
ENDURANCE INTERNATIONAL GROUP HOLDINGS, INC.
 
 
 
Date: May 21, 2020
 
By:
 
/s/ Marc Montagner
 
 
 
 
Name: Marc Montagner
 
 
 
 
Title: Chief Financial Officer