0000950170-23-023242.txt : 20230519 0000950170-23-023242.hdr.sgml : 20230519 20230519160842 ACCESSION NUMBER: 0000950170-23-023242 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20230517 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20230519 DATE AS OF CHANGE: 20230519 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EngageSmart, Inc. CENTRAL INDEX KEY: 0001863105 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-40835 FILM NUMBER: 23940114 BUSINESS ADDRESS: STREET 1: 30 BRAINTREE HILL OFFICE PARK STREET 2: SUITE 101 CITY: BRAINTREE STATE: MA ZIP: 02184 BUSINESS PHONE: (781) 848-3733 MAIL ADDRESS: STREET 1: 30 BRAINTREE HILL OFFICE PARK STREET 2: SUITE 101 CITY: BRAINTREE STATE: MA ZIP: 02184 FORMER COMPANY: FORMER CONFORMED NAME: EngageSmart, LLC DATE OF NAME CHANGE: 20210519 8-K 1 esmt-20230517.htm 8-K 8-K
0001863105false00018631052023-05-172023-05-17

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 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 17, 2023

EngageSmart, Inc.

(Exact name of registrant as specified in its charter)

Delaware

001-40835

83-2785225

(State or other jurisdiction

of incorporation)

(Commission File Number)

(IRS Employer

Identification No.)

 

 

 

30 Braintree Hill Office Park

Suite 101

Braintree, Massachusetts

 

02184

(Address of Principal Executive Offices)

(Zip Code)

(781) 848-3733

(Registrant’s telephone number, including area code)

N/A

(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:

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

 

Trading

Symbol(s)

 

Name of each exchange on which registered

Common stock, $0.001 par value per share

 

ESMT

 

The New York Stock Exchange

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.

 

On May 17, 2023, EngageSmart, Inc. (the “Company”) held its 2023 Annual Meeting of Stockholders (the “Annual Meeting”). A total of 160,677,376 shares of the Company’s common stock were present by means of remote communication or represented by proxy at the Annual Meeting, representing approximately 96.46% percent of the Company’s outstanding common stock as of the March 24, 2023 record date. The following are the voting results for the proposals considered and voted upon at the Annual Meeting, each of which were described in the Company’s Definitive Proxy Statement filed with the Securities and Exchange Commission on April 5, 2023.

 

Proposal 1— Election of three Class II directors for a term of office expiring on the date of the annual meeting of stockholders in 2026 and until such director’s respective successors is elected and qualified or until such director’s earlier death, resignation or removal.

 

Nominee

Votes For

 

Votes Withheld

 

Broker Non-Votes

Matthew G. Hamilton

144,083,351

 

842,571

 

15,751,454

David Mangum

130,495,512

 

14,430,410

 

15,751,454

Raph Osnoss

128,951,605

 

15,974,317

 

15,751,454

 

Proposal 2— Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023.

 

Votes For

 

Votes Against

 

Votes Abstained

 

Broker Non-Votes

160,670,441

 

4,825

 

2,110

 

0

 

Based on the foregoing votes, Matthew G. Hamilton, David Mangum and Raph Osnoss were elected as Class II directors and Proposal 2 was approved.

 


 

SIGNATURES

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.

EngageSmart, Inc.

Date: May 19, 2023

By:

/s/ Scott Semel

Name:

Scott Semel

Title:

Chief Legal Officer

 


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