Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
EBTC > SEC Filings for EBTC > Form 8-K on 10-May-2013All Recent SEC Filings

Show all filings for ENTERPRISE BANCORP INC /MA/ | Request a Trial to NEW EDGAR Online Pro

Form 8-K for ENTERPRISE BANCORP INC /MA/


10-May-2013

Submission of Matters to a Vote of Security Holders


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 7, 2013.

(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) amend
Section 4.1 of the Company's Restated Articles of Organization, (iii) amend
Section 5.10 of the Company's Restated Articles of Organization, (iv) amend
Section 5.11 of the Company's Restated Articles of Organization, (v) amend and restate the Company's Restated Articles of Organization, and (vi) ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013. 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
George L. Duncan        8,042,940   123,005        738,200
Eric W. Hanson          8,098,283    67,662        738,200
Jacqueline F. Moloney   8,113,313    52,632        738,200
Michael T. Putziger     7,972,479   193,466        738,200
Carol L. Reid           8,096,363    69,582        738,200
Michael A. Spinelli     8,097,661    68,284        738,200

2. To amend Section 4.1 of the Company's Restated Articles of Organization.

For Against Abstain Broker Non-votes 8,046,489 87,796 31,660 738,200

3. To amend Section 5.10 of the Company's Restated Articles of Organization.

For Against Abstain Broker Non-votes 7,993,734 141,271 30,940 738,200

4. To amend Section 5.11 of the Company's Restated Articles of Organization.

For Against Abstain Broker Non-votes 8,057,083 88,422 20,440 738,200

5. To amend and restate the Company's Restated Articles of Organization.

For Against Abstain Broker Non-votes 7,938,609 198,478 28,858 738,200

6. 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, 2013.

For Against Abstain Broker Non-votes 8,836,007 36,225 31,913 -


  Add EBTC to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for EBTC - All Recent SEC Filings
Sign Up for a Free Trial to the NEW EDGAR Online Pro
Detailed SEC, Financial, Ownership and Offering Data on over 12,000 U.S. Public Companies.
Actionable and easy-to-use with searching, alerting, downloading and more.
Request a Trial      Sign Up Now


Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.