ENDURANCE INTERNATIONAL GROUP HOLDINGS, INC.
10 Corporate Drive, Suite 300
Burlington, Massachusetts 01803
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
To Be Held on May 22, 2019
The 2019 Annual Meeting of Stockholders of Endurance International Group Holdings, Inc.
will be held on Wednesday, May 22, 2019 at 2:00 p.m., Eastern time, at Boston Marriott Burlington at One Burlington Mall Road, Burlington, Massachusetts 01803.
At the Annual Meeting, stockholders will consider and act upon the following matters:
1. To elect four Class III directors nominated by our Board of Directors, each to serve for a term ending in 2022, or until his or her successor has been duly elected and qualified;
To approve, in a advisory vote, the compensation of our named executive officers, as described in the Compensation Discussion and Analysis, executive compensation tables and accompanying narrative disclosures in this proxy statement;
To ratify the appointment of BDO USA, LLP, an independent registered public accounting firm, as our independent auditors for the year ending December 31, 2019; and
To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
Stockholders of record on our books at the close of business on March 25, 2019, the record date for the Annual Meeting, are entitled to notice of, and to vote at, the Annual Meeting or any adjournment thereof.
If you are a stockholder of record, please vote over the internet at www.proxyvote.com, by telephone at or, if you elected to receive printed materials, by mail. If your shares are held in street name, that is, held for your account by a broker or other nominee, you will receive instructions from the holder of record that you must follow for your shares to be voted.
Whether or not you plan to attend the Annual Meeting in person, we urge you to take the time to vote your shares.
You may obtain directions to the location of the Annual Meeting on our website at . We intend to limit attendance at the Annual Meeting to stockholders or their legal proxies.
A 'Top Company to Work for in Arizona' - Endurance International Group
To be admitted, you must bring photo identification andif you are a beneficial owner of shares held in street nameproof of stock ownership on the record date. If you plan on attending, please RSVP by Friday, May 17, 2019 to Angela White at or by to [email protected].
By Order of the Board of Directors,
DAVID C. BRYSON
April 11, 2019