All 14 director nominees elected; auditor and say-on-pay approved at annual meeting

ENTERPRISE FINANCIAL SERVICES CORP

All 14 director nominees elected with votes ranging from 25.8M to 27.3M votes for.
Ratification of Deloitte & Touche as FY2024 auditor: 30.3M for, 1.2M against, 87K abstain.
Advisory vote to approve executive compensation passed: 26.4M for, 971K against, 248K abstain, 4.0M broker non-votes.
Meeting held May 1, 2024; no other matters voted on.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ENTERPRISE FINANCIAL SERVICES CORP shareholders approved Election of Directors at the 2024-05-01 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-01

Exact text from the filing

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:

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ENTERPRISE FINANCIAL SERVICES CORP shareholders approved Ratification of the Appointment of the Independent Registered Public Accounting Firm at the 2024-05-01 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-01

Exact text from the filing

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:

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ENTERPRISE FINANCIAL SERVICES CORP shareholders approved Advisory (Non-Binding) Vote to Approve Executive Compensation at the 2024-05-01 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-01

Exact text from the filing

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:

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210 shareholder votes filed in the last 30 days. Browse all shareholder votes →

ENTERPRISE FINANCIAL SERVICES CORP filing history →

Source: SEC EDGAR

accession 0001025835-24-000032

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