Enterprise Financial Services Corporation

05/06/2024 | Press release | Distributed by Public on 05/06/2024 11:48

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

Item 5.07 Submission of Matters to a Vote of Security Holders

Enterprise Financial Services Corp (the "Company") held its annual meeting of shareholders on May 1, 2024 (the "2024 Annual Meeting"). The following matters were submitted to a vote at the 2024 Annual Meeting and the voting results are as follows:

1. Election of Directors:The fourteen nominees named in the Company's proxy statement for the 2024 Annual Meeting (the "Proxy Statement") were elected to serve a one-year term expiring in 2025 or until their successors are duly elected and qualified, based upon the following votes:

Director Nominee Votes For Votes Withheld Broker Non-Votes
Lyne B. Andrich 27,319,287 295,982 3,974,182
Michael A. DeCola 25,844,322 1,770,947 3,974,182
Robert E. Guest, Jr. 25,873,376 1,741,893 3,974,182
James M. Havel 26,983,446 631,823 3,974,182
Michael R. Holmes 27,051,910 563,359 3,974,182
Nevada A. Kent, IV 27,323,574 291,695 3,974,182
James B. Lally 27,017,621 597,648 3,974,182
Marcela Manjarrez 26,810,155 805,114 3,974,182
Stephen P. Marsh 27,131,158 484,111 3,974,182
Daniel A. Rodrigues 27,149,419 465,850 3,974,182
Richard M. Sanborn 26,862,648 752,621 3,974,182
Eloise E. Schmitz 27,083,138 532,131 3,974,182
Sandra A. Van Trease 26,048,714 1,566,555 3,974,182
Lina A. Young 26,804,868 810,401 3,974,182


2. Ratification of the Appointment of the Independent Registered Public Accounting Firm. The appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for fiscal year 2024 was ratified as follows:

Votes For Votes Against Abstain
30,260,833 1,241,431 87,187


3. Advisory (Non-Binding) Vote to Approve Executive Compensation. The proposal to approve, on an advisory basis, the compensation of the Company's named executive officers, as described in the Proxy Statement, was approved by the following votes:

Votes For Votes Against Abstain Broker Non-Votes
26,395,428 971,668 248,173 3,974,182
No other matters were considered and voted on by the shareholders at the 2024 Annual Meeting.