CORP (OTCMKTS:CCYPQ) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Item 5.02 Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers.
As previously disclosed in the Current Report on Form 8-K filed by
Enterprise Financial Services Corp (the Company) with the SEC on
February 8, 2017, Peter F. Benoist resigned from the position of
Chief Executive Officer (CEO) and from the Board of Directors (the
Board), effective as of May 2, 2017, and James B. Lally succeeded
Mr. Benoist as CEO and as a member of the Board. The transition
took place at the Companys 2017 Annual Meeting (defined below).
Enterprise Financial Services Corp (the Company) with the SEC on
February 8, 2017, Peter F. Benoist resigned from the position of
Chief Executive Officer (CEO) and from the Board of Directors (the
Board), effective as of May 2, 2017, and James B. Lally succeeded
Mr. Benoist as CEO and as a member of the Board. The transition
took place at the Companys 2017 Annual Meeting (defined below).
Item 5.07 Submission of Matters to a Vote of Security Holders.
At the Annual Meeting of Stockholders of the Company held on May 2,
2017 in St. Louis, Missouri (the 2017 Annual Meeting), the
following matters were submitted to a vote of stockholders and the
voting results were as follows:
2017 in St. Louis, Missouri (the 2017 Annual Meeting), the
following matters were submitted to a vote of stockholders and the
voting results were as follows:
1. Election of Directors:>>The twelve nominees named in the
Companys 2017 proxy statement were elected to serve a one-year term
expiring in 2018 and until their successors are duly elected and
qualified, based upon the following votes:
Companys 2017 proxy statement were elected to serve a one-year term
expiring in 2018 and until their successors are duly elected and
qualified, based upon the following votes:
|
Director Nominee
|
|
Votes For
|
|
Votes Withheld
|
|
Broker Non-Votes
|
|
John Q. Arnold
|
|
15,076,191
|
|
128,512
|
|
1,848,562
|
|
Michael A. DeCola
|
|
14,873,669
|
|
331,034
|
|
1,848,562
|
|
John S. Eulich
|
|
15,076,623
|
|
128,440
|
|
1,848,562
|
|
Robert E. Guest, Jr.
|
|
14,747,355
|
|
457,348
|
|
1,848,562
|
|
James M. Havel
|
|
15,052,263
|
|
152,080
|
|
1,848,562
|
|
Judith S. Heeter
|
|
14,929,347
|
|
275,356
|
|
1,848,562
|
|
Michael R. Holmes
|
|
15,011,226
|
|
193,477
|
|
1,848,562
|
|
Nevada A. Kent, IV
|
|
15,065,951
|
|
138,752
|
|
1,848,562
|
|
James B. Lally
|
|
15,076,254
|
|
128,449
|
|
1,848,562
|
|
Eloise E. Schmitz
|
|
15,075,173
|
|
129,530
|
|
1,848,562
|
|
Sandra A. Van Trease
|
|
15,004,600
|
|
200,103
|
|
1,848,562
|
|
Michael W. Walsh
|
|
14,917,785
|
|
286,918
|
|
1,848,562
|
2.>Ratification of Appointment of Independent Registered
Accounting Firm. The appointment of Deloitte Touche LLP to serve as
the Company’s independent registered accounting firm for fiscal
year 2017 was ratified as follows:
Accounting Firm. The appointment of Deloitte Touche LLP to serve as
the Company’s independent registered accounting firm for fiscal
year 2017 was ratified as follows:
|
Votes For
|
|
Votes Against
|
|
Abstain
|
|
16,912,077
|
|
130,975
|
|
10,213
|
3. Advisory (Non-Binding) Vote of the Compensation of our Named
Executive Officers. The proposal to approve, on an advisory basis,
the compensation of the Company’s named executive officers, as
described in the Company’s 2017 proxy statement, was approved by
the following votes:
Executive Officers. The proposal to approve, on an advisory basis,
the compensation of the Company’s named executive officers, as
described in the Company’s 2017 proxy statement, was approved by
the following votes:
|
Votes For
|
|
Votes Against
|
|
Abstain
|
|
Broker Non-Votes
|
|
15,044,520
|
|
142,462
|
|
17,721
|
|
1,848,562
|
CORP (OTCMKTS:CCYPQ) Recent Trading Information
CORP (OTCMKTS:CCYPQ) closed its last trading session 00.00000 at 0.00010 with 400 shares trading hands.