Current Report Filing (8-k)
May 24 2018 - 4:07PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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 23, 2018
Endurance International Group Holdings, Inc.
(Exact Name of Registrant as Specified in Charter)
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Delaware
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001-
36131
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46-3044956
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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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10 Corporate Drive, Suite 300 Burlington, MA
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01803
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrants 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):
☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule
14a-12
under the Exchange Act (17 CFR
240.14a-12)
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☐
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Pre-commencement
communications pursuant to Rule
14d-2(b)
under the Exchange Act (17 CFR
240.14d-2(b))
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☐
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Pre-commencement
communications pursuant to Rule
13e-4(c)
under the Exchange Act (17 CFR
240.13e-4(c))
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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. ☐
Item 5.07. Submission of Matters to a Vote of Security Holders
At the 2018 Annual Meeting of Stockholders of Endurance International Group Holdings, Inc. (the Company) held on May 23, 2018, the
Companys stockholders voted on the following proposals:
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1.
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The Companys stockholders elected the three nominees listed below as Class II directors to the Companys board of directors, each for a three year term ending at the Companys 2021 annual meeting of
stockholders. The voting results were as follows:
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Nominees
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For
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Against
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Abstain
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Broker Non-Votes
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Dale Crandall
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107,473,928
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520,039
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159,764
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27,665,794
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Tomas Gorny
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98,295,708
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9,698,059
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159,964
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27,665,794
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Justin Sadrian
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106,271,705
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1,722,062
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159,964
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27,665,794
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2.
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The stockholders approved, on an advisory basis, the compensation of the Companys named executive officers. The voting results were as follows:
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For
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Against
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Abstain
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Broker
Non-Votes
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79,428,229
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28,567,166
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158,336
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27,665,794
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3.
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The appointment of BDO USA, LLP as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2018 was ratified. The voting results were as follows:
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For
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Against
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Abstain
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135,208,063
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34,488
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576,974
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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 hereunto duly authorized.
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ENDURANCE INTERNATIONAL GROUP HOLDINGS, INC.
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Date: May 24, 2018
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/s/ Marc Montagner
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(Signature)
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Name: Marc Montagner
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Title: Chief Financial Officer
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