UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

(RULE 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

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  ☐

Check the appropriate box:

 

  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

ENDURANCE INTERNATIONAL GROUP HOLDINGS, INC.

(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.
  (1)  

Title of each class of securities to which transaction applies:

 

     

  (2)  

Aggregate number of securities to which transaction applies:

 

     

  (3)  

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

     

  (4)  

Proposed maximum aggregate value of transaction:

 

     

  (5)  

Total fee paid:

 

     

  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.
  (1)  

Amount Previously Paid:

 

     

  (2)  

Form, Schedule or Registration Statement No.:

 

     

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Filing Party:

 

     

  (4)  

Date Filed:

 

     

 

 

 


*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on April 26, 2017

ENDURANCE INTERNATIONAL GROUP HOLDINGS

 

 

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Meeting Information

 

Meeting Type: Annual Meeting

For holders as of: February 27, 2017

Date:  April 26, 2017         Time:  2:00 PM EDT

Location:  The Centres at Burlington

     67 South Bedford Street

     Suite 400 West

     Burlington, MA 01803

 

     
            
 

 

You are receiving this communication because you hold shares in the above named company.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

   
 

See the reverse side of this notice to obtain proxy materials and voting instructions.

   
 
   Broadridge Internal Use Only
 
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— Before You Vote —

How to Access the Proxy Materials

 

    
    

 

Proxy Materials Available to VIEW or RECEIVE:

      
           
    

1. Notice & Proxy Statement and Annual Report

 

How to View Online:

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.

 

How to Request and Receive a PAPER or E-MAIL Copy:

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

1) BY INTERNET :          www.proxyvote.com

2) BY TELEPHONE :        1-800-579-1639

3) BY E-MAIL* :                sendmaterial@proxyvote.com

*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 12, 2017 to facilitate timely delivery.

 

      
           
           
           
           
           
           
           
           
         
       

 

— How To Vote —

Please Choose One of the Following Voting Methods

 

    

 

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Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO available and follow the instructions.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

      
           
           
           
           
           
             
           

 Internal Use    Only  

 

           
             
         


   Voting items          LOGO
  

 

The Board of Directors recommends you vote FOR the following:

  
   1.    Election of Directors         
      Nominees         
   01    Michael Hayford         
   02    Peter Perrone         
   03    Chandler Reedy         
   The Board of Directors recommends you vote FOR proposals 2 and 3:   
   2.    To approve, in a non-binding advisory say-on-pay vote, the compensation of our named executive officers, as described in the Compensation Discussion and Analysis, the executive compensation tables and the accompanying narrative disclosures in the proxy statement.   
   3.   

To ratify the appointment of BDO USA, LLP, an independent registered public accounting firm, as our

independent auditors for the year ending December 31, 2017.

  
   NOTE: In their discretion, the proxies are authorized to vote upon such other business as may properly come before the meeting or any adjournment thereof.   
     
     
              
              
              

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    Reserved for Broadridge Internal Control Information    

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    NAME

 
 

THE COMPANY NAME INC. - COMMON

  123,456,789,012.12345                    
 

THE COMPANY NAME INC. - CLASS A

  123,456,789,012.12345                    
 

THE COMPANY NAME INC. - CLASS B

  123,456,789,012.12345                    
 

THE COMPANY NAME INC. - CLASS C

  123,456,789,012.12345                    
 

THE COMPANY NAME INC. - CLASS D

  123,456,789,012.12345                    
 

THE COMPANY NAME INC. - CLASS E

  123,456,789,012.12345                    
 

THE COMPANY NAME INC. - CLASS F

  123,456,789,012.12345                    
 

THE COMPANY NAME INC. - 401 K

  123,456,789,012.12345                    
       
   

 

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Broadridge Internal Use Only

 

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                             THIS SPACE RESERVED FOR SIGNATURES IF APPLICABLE                             

 

 
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