

| EVERBRIDGE INC | 19/05/2022 AGM | |
|---|---|---|
| 1.1 | Elect Richard DAmore - Non-Executive Director | For |
| 1.2 | Elect Alison Dean - Non-Executive Director | For |
| 1.3 | Elect Jaime Ellertson - Chair (Executive) | Oppose |
| 1.4 | Elect Bruns Grayson - Senior Independent Director | Oppose |
| 1.5 | Elect David Henshall - Vice Chair (Non Executive) | For |
| 1.6 | Elect Kent Mathy - Non-Executive Director | For |
| 1.7 | Elect Simon Paris - Non-Executive Director | For |
| 1.8 | Elect Sharon Rowland - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |