エドガーで原本を確認する
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 16, 2023
Enfusion, Inc.
(Exact name of registrant as specified in its charter)
Delaware |
|
001-40949 |
|
87-1268462 |
(State or other jurisdiction |
|
(Commission File Number) |
|
(I.R.S. Employer Identification No.) |
125 South Clark Street, Suite 750 |
60603 |
Chicago, Illinois |
|
(Address of principal executive offices) |
(Zip code) |
|
|
(312) 253-9800 | |
(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 |
|
Name of each exchange |
Class A common stock, par value $0.001 per share |
|
ENFN |
|
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 or Rule 12b-2 of the Securities Exchange Act of 1934.
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 5.07Submission of Matters to a Vote of Security Holders.
On June 16, 2023, Enfusion, Inc. (the “Company”) held its 2023 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders voted on the following two proposals and cast their votes as described below.
Proposal 1 – Election of Class I Directors
The three Class II director nominees listed below were elected to serve as Class II directors of the Company until the 2026 annual meeting of stockholders and until their successors are duly elected and qualified, based on the following voting results:
|
|
For |
|
Withheld |
|
Broker Non-Vote |
|
Michael Spellacy |
|
73,819,179 |
|
613,645 |
|
6,282,159 |
|
Kathleen Traynor DeRose |
|
64,854,887 |
|
9,577,937 |
|
6,282,159 |
|
Roy Luo |
|
66,966,709 |
|
7,466,115 |
|
6,282,159 |
|
Proposal 2- Ratification of Appointment of Independent Registered Public Accounting Firm
The appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 was ratified based on the following voting results:
For |
|
Against |
|
Abstained |
|
75,554,986 |
|
5,159,357 |
|
640 |
|
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.
Date: June 23, 2023 |
ENFUSION, INC. |
|
|
|
|
|
By: |
/s/ Matthew R. Campobasso |
|
Name: |
Matthew R. Campobasso |
|
Title: |
General Counsel |