Item 5.07. Submission of Matters to a Vote of Security Holders.
(a) The 2023 annual meeting of shareholders (the "2023 Annual Meeting") of
(b) At the 2023 Annual Meeting, holders of the Company's shares of common stock voted to (i) elect all of the individuals nominated by the Company's Board of Directors (the "Board") to serve as directors of the Company, each to serve for a three-year term expiring at the 2026 annual meeting of shareholders or until their respective successors are duly elected and qualified, or until their earlier resignation, death or removal from office, (ii) conduct a non-binding advisory vote to approve the compensation of the Company's named executive officers (the "Say on Pay Proposal"), and (iii) ratify the appointment ofRSM US LLP by the Audit Committee of the Board (the "Audit Committee") as the Company's independent registered public accounting firm for the year endingDecember 31, 2023 . Votes were cast by the Company's shareholders at the 2023 Annual Meeting as follows: 1. To elect the six individuals nominated by the Board to serve as directors of the Company, each to serve for a three-year term expiring at the 2026 annual meeting of shareholders or until their respective successors are duly elected and qualified, or until their earlier resignation, death or removal from office. Nominee For Withheld Broker Non-votes John R. Clementi 6,532,172 1,787,714 1,366,703 Carole A. Cowan 7,055,086 1,264,800 1,366,703 Normand E. Deschene 7,226,229 1,093,657 1,366,703 John A. Koutsos 7,232,864 1,087,022 1,336,703 Joseph C. Lerner 7,246,100 1,073,786 1,336,703 Richard W. Main 7,058,445 1,261,441 1,336,703 2. To conduct a non-binding advisory vote to approve the Say on Pay Proposal. For Against Abstain Broker Non-votes 7,956,906 261,053 101,926 1,366,703 3. To ratify the Audit Committee's appointment ofRSM US LLP as the Company's independent registered public accounting firm for the year endingDecember 31, 2023 . For Against Abstain Broker Non-votes 9,554,567 113,838 18,184 -
-------------------------------------------------------------------------------- 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 hereunto duly authorized.
ENTERPRISE BANCORP, INC. Date: May 3, 2023 By: /s/
Joseph
Executive Vice President, Treasurer and
Chief
Financial Officer
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