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.