DEFA14A 1 d93543ddefa14a.htm DEFA14A DEFA14A





Washington, D.C. 20549




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  ☐

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  Preliminary Proxy Statement
  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  Definitive Proxy Statement
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  Soliciting Material Pursuant to §240.14a-12


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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, (2) call 1-800-579-1639 or (3) send an email to 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.




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Vote Virtually at the Meeting*

May 11, 2021

9:00 AM EDT



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

   Vote at




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.


  Voting Items   Recommends  
  1.   To elect the following Class III Director 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



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