News Column

ENTERPRISE BANCORP INC /MA/ FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 12, 2014

Item 5.07 Submission of Matters to a Vote of Security Holders



(a) The annual meeting of shareholders of Enterprise Bancorp, Inc. (the "Company") was held on May 6, 2014.

(b) At the Company's annual meeting, holders of the Company's common stock voted to (i) elect all of the Board's nominees to the Board of Directors, (ii) ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014, and (iii) approve, on an advisory basis, the Company's compensation of its named executive officers as disclosed in the proxy statement. Votes were cast as follows:

1. To elect six Directors of the Company, each for a three-year term: Nominee For Withheld Broker Non-votes John R. Clementi 7,684,971 178,603 958,025 Carole A. Cowan 7,785,950 77,624 958,025 Normand E. Deschene 7,691,862 171,712 958,025 John A. Koutsos 7,807,212 56,362 958,025 Arnold S. Lerner 7,691,573 172,001 958,025 Richard W. Main 7,661,413 202,161 958,025



2. To ratify the Audit Committee's appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014.

For Against Abstain Broker Non-votes 8,763,794 34,604 23,201 -



3. To approve, on an advisory basis, the Company's compensation of its named executive officers as disclosed in the proxy statement.

For Against Abstain Broker Non-votes 7,692,040 117,556 53,978 958,025 2



--------------------------------------------------------------------------------


For more stories on investments and markets, please see HispanicBusiness' Finance Channel



Source: Edgar Glimpses


Story Tools






HispanicBusiness.com Facebook Linkedin Twitter RSS Feed Email Alerts & Newsletters