

| EVERBRIDGE INC | 20/05/2021 AGM | |
|---|---|---|
| 1.1 | Re-elect Alison Dean - Non-Executive Director | For |
| 1.2 | Re-elect Kent Mathy - Non-Executive Director | For |
| 1.3 | Elect Simon Paris - Non-Executive Director | For |
| 2 | Re-appoint the Auditors: Ernst & Young LLP | For |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Board Proposal to Declassify the Board | For |
| 5 | Board Proposal to Eliminate Supermajority Voting | For |