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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, 2022

Enfusion, Inc.

(Exact name of registrant as specified in its charter)

Delaware

 

001-40949

 

87-1268462

(State or other jurisdiction
of Incorporation)

 

(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
Symbol

    

Name of each exchange
on which registered

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 5.07 – Submission of Matters to a Vote of Security Holders.

On June 16, 2022, Enfusion, Inc. (the “Company”) held its 2022 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 I director nominees listed below were elected to serve as Class I directors of the Company until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified, based on the following voting results:

    

For

    

Withheld

    

Broker Non-Vote

 

Bradford E. Bernstein

80,305,441

2,917,319

1,477,834

Thomas Kim

63,789,598

19,433,162

1,477,834

Larry Leibowitz

63,214,781

20,007,979

1,477,834

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, 2022 was ratified based on the following voting results:

For

    

Against

    

Abstained

 

72,806,155

11,872,275

22,164

Item 9.01 - Financial Statements and Exhibits

(d) The following exhibits are being filed herewith:

Exhibit No.

    

Description

104

Cover Page Interactive Data File (embedded within the Inline XBRL document)

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 22, 2022

ENFUSION, INC.

By:

/s/ Stephen P. Dorton

Name:

Stephen P. Dorton

Title:

Chief Financial Officer

(Principal Financial Officer)