UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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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 |
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Votes Withheld |
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Broker Non-Votes |
Matthew G. Hamilton |
144,083,351 |
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842,571 |
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15,751,454 |
David Mangum |
130,495,512 |
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14,430,410 |
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15,751,454 |
Raph Osnoss |
128,951,605 |
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15,974,317 |
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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 |
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Votes Against |
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Votes Abstained |
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Broker Non-Votes |
160,670,441 |
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4,825 |
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2,110 |
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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.
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EngageSmart, Inc. |
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Date: May 19, 2023 |
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By: |
/s/ Scott Semel |
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Name: |
Scott Semel |
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Title: |
Chief Legal Officer |