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): June 20, 2024
(Exact name of registrant as specified in its charter)
|
|
|
|
|
(State or other jurisdiction of incorporation or organization)
|
(Commission File Number)
|
(I.R.S. Employer Identification No.)
|
(Address of principal executive offices) (Zip Code)
(720 ) 647-4948
(Registrant’s telephone number, include 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
Symbols
|
Name of each exchange on which
registered
|
||
|
|
|
|
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 June 20, 2024, Evercommerce Inc. (the “Company”) held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”). A total of 134,711,639 shares of common stock
were present in person or represented by proxy at the Annual Meeting, representing approximately 72.34% percent of the Company’s outstanding common stock as of the April 23, 2024 record date. The following are the voting results for the proposals
considered and voted upon at the meeting, each of which were described in the Company’s Definitive Proxy Statement filed with the Securities and Exchange Commission on April 29, 2024.
Item 1 — Election of three Class III Directors to serve until the 2027 Annual Meeting of Stockholders, and until their respective successors have been duly elected and
qualified.
|
NOMINEE
|
Votes FOR
|
Votes
WITHHELD
|
Broker Non-Votes
|
|
John Marquis
|
128,996,642
|
1,289,596
|
4,425,401
|
|
Joseph Osnoss
|
127,855,040
|
2,431,198
|
4,425,401
|
|
Richard A. Simonson
|
130,027,077
|
259,161
|
4,425,401
|
Item 2 — Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024.
|
Votes FOR
|
Votes AGAINST
|
Votes ABSTAINED
|
Broker Non-Votes
|
|
134,634,542
|
46,568
|
30,529
|
0
|
Based on the foregoing votes, John Marquis, Joseph Osnoss and Richard A. Simonson were elected as Class III Directors and Item 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.
|
EVERCOMMERCE INC.
|
||
|
Date: June 25, 2024
|
By:
|
/s/ Lisa Storey
|
|
Lisa Storey
|
||
|
General Counsel
|
||