DEFA14A 1 d93543ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

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

BRIGHTCOVE INC.

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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  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.
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LOGO

You invested in BRIGHTCOVE INC. and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the stockholder meeting to be held on May 11, 2021.

Get informed before you vote

View the Proxy Statement and the 2020 Annual Report on Form 10-K online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 27, 2021. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

LOGO

 

Smartphone users

 

Point your camera here and
vote without entering a
control number

             LOGO         

Vote Virtually at the Meeting*

May 11, 2021

9:00 AM EDT

LOGO

   

Virtually at:

www.virtualshareholdermeeting.com/BCOV2021

 

 

 

 

 

     *Please check the meeting materials for any special requirements for meeting attendance.   V1


   Vote at www.ProxyVote.com

 

 

  THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the

upcoming stockholder meeting. Please follow the instructions on

the reverse side to vote on these important matters.

 

    Board  
  Voting Items   Recommends  
 
  1.   To elect the following Class III Director Nominees  
  Nominees:  
     01) Gary Haroian   LOGO For
     02) Diane Hessan  
     03) Ritcha Ranjan  
     
  2.   To ratify the appointment of Ernst & Young LLP as Brightcove’s independent registered public accounting firm for the fiscal year ending December 31, 2021.   LOGO For
     
  3.   To approve, on a non-binding, advisory basis, the compensation of Brightcove’s named executive officers.   LOGO For
     
  4.   To approve the Brightcove Inc. 2021 Stock Incentive Plan.   LOGO For
    

 

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

 

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