重大事件
即時報告
8-K
2026-05-15
Enterprise Financial Services Corp(EFSC)於2026年5月13日舉行股東週年大會,並就三項議案進行投票,所有提案均獲通過。
AI 繁中摘要
Enterprise Financial Services Corp(EFSC)於2026年5月13日舉行股東週年大會,並就三項議案進行投票,所有提案均獲通過。📋
**1. 董事選舉**:12位獲提名董事全部以過半數贊成票當選,任期一年至2027年。各候選人所得「贊成」票數介乎約2,780萬至2,900萬股之間,反對票(Withheld)較少,惟所有候選人均有約279萬股經紀人未投票(Broker Non-Votes)。其中Michael A. DeCola獲最多反對票(約136萬),Sandra A. Van Trease其次(約101萬)。
**2. 核數師任命**:股東以壓倒性贊成票(31,543,824股)批准委任德勤(Deloitte & Touche LLP)為2026財政年度獨立註冊會計師事務所,反對票僅37.9萬,棄權1.1萬,且無經紀人未投票。✅
**3. 高管薪酬諮詢投票**:關於公司指定高管的薪酬方案(非約束性)獲通過,贊成票約2,814萬,反對約89萬,棄權約12萬,另有約279萬股經紀人未投票。💼
所有投票結果反映股東對董事會組成、核數師選擇及薪酬政策普遍持支持態度,管理層亦會參考諮詢投票結果作未來調整。整體無意外事項,公司治理穩健。
展開英文正文
efsc-202605130001025835FALSE150 N. Meramec AvenueSt. LouisMissouri6310500010258352026-05-132026-05-130001025835us-gaap:CommonStockMember2026-05-132026-05-130001025835efsc:DepositarySharesMember2026-05-132026-05-13 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) May 13, 2026 ENTERPRISE FINANCIAL SERVICES CORP (Exact name of registrant as specified in its charter) Delaware 001-15373 43-1706259 (State or Other Jurisdiction of Incorporation)(Commission File Number)(IRS Employer Identification No.) 150 N. Meramec Avenue, St. Louis, Missouri (Address of principal executive offices) 63105 (Zip Code) Registrant's telephone number, including area code (314) 725-5500 Not applicable (Former name or former address, if changed since last report) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each classTrading Symbol(s)Name of each exchange on which registered Common Stock, par value $0.01 per shareEFSCNasdaq Global Select Market Depositary Shares, Each Representing a 1/40th Interest in a Share of 5.00% Fixed Rate Non-Cumulative Perpetual Preferred Stock, Series AEFSCPNasdaq Global Select Market Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐ Item 5.07 Submission of Matters to a Vote of Security Holders Enterprise Financial Services Corp (the “Company”) held its annual meeting of stockholders on May 13, 2026 (the “2026 Annual Meeting”). The following matters were submitted to a vote at the 2026 Annual Meeting and the voting results are as follows: 1. Election of Directors: The twelve nominees named in the Company’s proxy statement for the 2026 Annual Meeting (the “Proxy Statement”) were elected to serve a one-year term expiring in 2027 or until their successors are duly elected and qualified, based upon the following votes: Director NomineeVotes ForVotes WithheldBroker Non-Votes Lars C. Anderson28,976,284171,604 2,786,551 Lyne B. Andrich28,877,077270,811 2,786,551 Michael A. DeCola27,783,9951,363,893 2,786,551 Michael E. Finn28,747,671400,217 2,786,551 Michael R. Holmes28,495,352652,536 2,786,551 Nevada A. Kent, IV28,889,392258,496 2,786,551 James B. Lally28,902,976244,912 2,786,551 Marcela Manjarrez28,678,962468,926 2,786,551 Stephen P. Marsh28,564,197583,691 2,786,551 Richard M. Sanborn28,764,693383,195 2,786,551 Sandra A. Van Trease28,139,2641,008,624 2,786,551 Lina A. Young28,677,267470,621 2,786,551 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 2026 was ratified as follows: Votes ForVotes AgainstAbstain 31,543,824379,76510,850 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 ForVotes AgainstAbstainBroker Non-Votes 28,136,971890,165120,7522,786,551 No other matters were considered and voted on by the stockholders at the 2026 Annual Meeting. 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 15, 2026By:/s/ Troy R. Dumlao Troy R. Dumlao Executive Vice President and Chief Accounting Officer