Enterprise Financial Services Corp. Annual Meeting Voting Results
Ticker: EFSCP · Form: 8-K · Filed: May 6, 2024 · CIK: 1025835
| Field | Detail |
|---|---|
| Company | Enterprise Financial Services Corp (EFSCP) |
| Form Type | 8-K |
| Filed Date | May 6, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 3 min |
| Key Dollar Amounts | $0.01 |
| Sentiment | neutral |
Sentiment: neutral
Topics: annual-meeting, voting-results, governance
Related Tickers: EFSC
TL;DR
EFSC shareholders voted YES on directors and auditors at the May 1st annual meeting.
AI Summary
Enterprise Financial Services Corp. held its annual meeting of stockholders on May 1, 2024. The primary purpose of the meeting was to vote on the election of directors and the ratification of the appointment of its independent registered public accounting firm. All proposals presented at the meeting were approved by the stockholders.
Why It Matters
This filing confirms shareholder approval for key corporate governance matters, indicating stability and continued confidence in the company's leadership and financial oversight.
Risk Assessment
Risk Level: low — The filing reports routine voting results from an annual meeting, which typically carries low risk.
Key Players & Entities
- Enterprise Financial Services Corp. (company) — Registrant
- May 1, 2024 (date) — Date of annual meeting
FAQ
What was the primary purpose of the May 1, 2024 annual meeting?
The primary purpose was the election of directors and the ratification of the appointment of the independent registered public accounting firm.
Which proposals were voted on at the meeting?
The filing indicates proposals for the election of directors and the ratification of the appointment of the independent registered public accounting firm were voted on.
Were the proposals presented at the meeting approved by the stockholders?
Yes, all proposals presented at the meeting were approved by the stockholders.
What is the company's state of incorporation?
The company is incorporated in Delaware.
What is the principal executive office address?
The principal executive office is located at 150 N. Meramec Avenue, St. Louis, Missouri 63105.
Filing Stats: 681 words · 3 min read · ~2 pages · Grade level 10.5 · Accepted 2024-05-06 13:47:57
Key Financial Figures
- $0.01 — ich registered Common Stock, par value $0.01 per share EFSC Nasdaq Global Select Mar
Filing Documents
- efsc-20240501.htm (8-K) — 53KB
- 0001025835-24-000032.txt ( ) — 212KB
- efsc-20240501.xsd (EX-101.SCH) — 3KB
- efsc-20240501_def.xml (EX-101.DEF) — 15KB
- efsc-20240501_lab.xml (EX-101.LAB) — 26KB
- efsc-20240501_pre.xml (EX-101.PRE) — 15KB
- efsc-20240501_htm.xml (XML) — 4KB
07 Submission of Matters to a Vote of Security Holders
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 mat
SIGNATURES
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 thereunto duly authorized. ENTERPRISE FINANCIAL SERVICES CORP Date: May 6, 2024 By: /s/ Troy R. Dumlao Troy R. Dumlao Executive Vice President and Chief Accounting Officer