Submission of Matters to a Vote of Security Holders - Form 8-K

Item 5.03 Amendment to Amended and Restated Articles of Incorporation or Bylaws; Change in Fiscal Year.

At the 2024 Annual Shareholders Meeting of Envestnet, Inc. (the "Company") held on May 8, 2024 (the "Annual Meeting"), the Company's shareholders approved an amendment to the Company's Fifth Amended and Restated Certificate of Incorporation (the "Charter Amendment") to allow for exculpation of certain officers as permitted pursuant to recent amendments to Delaware law. A description of the Charter Amendment is set forth in the Company's definitive proxy statement filed with the Securities and Exchange Commission (the "SEC") on April 5, 2024. The Charter Amendment became effective upon the filing of a Certificate of Amendment with the Secretary of State of the State of Delaware on May 9, 2024 (the "Certificate of Amendment").

The foregoing description of the Charter Amendment is not complete and is qualified in its entirety by reference to the full text of the Certificate of Amendment, a copy of which is filed as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated herein by reference.