8-K


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 5, 2016 (May 3, 2016)
 

 
ENTERPRISE BANCORP, INC.
(exact name of registrant as specified in charter)
 
 
 
 
 
 
 
 
 
 
 
 
 
Massachusetts
 
001-33912
 
04-3308902
(State or Other Jurisdiction
 
(Commission
 
(IRS Employer
of Incorporation)
 
File Number)
 
Identification No.)
 
 
 
 
 
 
 
 
 
222 Merrimack Street
 
 
Lowell, Massachusetts
 
01852
(address of principal executive offices)
 
(Zip Code)
 
(978) 459-9000
(Registrant’s telephone number, including area code)
 
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:
 
o            Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o            Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o            Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o            Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))










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 3, 2016.

(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) approve and adopt the Company's 2016 Stock Incentive Plan, and (iii) ratify the appointment of RSM US LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2016. Votes were cast as follows:
 
1.               To elect seven Directors of the Company, each for a three-year term: 
Nominee
 
For
 
Withheld
 
Broker Non-votes
George L. Duncan
 
7,775,323
 
175,224
 
1,224,738
Eric W. Hanson
 
7,292,385
 
658,162
 
1,224,738
Jacqueline F. Moloney
 
7,859,309
 
91,238
 
1,224,738
Luis M. Pedroso
 
7,877,225
 
73,322
 
1,224,738
Michael T. Putziger
 
7,789,207
 
161,340
 
1,224,738
Carol L. Reid
 
7,876,898
 
73,649
 
1,224,738
Michael A. Spinelli
 
7,811,472
 
139,075
 
1,224,738
 

2. To approve and adopt the Company's 2016 Stock Incentive Plan.
For
 
Against
 
Abstain
 
Broker Non-votes
7,514,136
 
320,472
 
115,939
 
1,224,738



3. To ratify the Audit Committee’s appointment of RSM US LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2016.
 
For
 
Against
 
Abstain
 
Broker Non-votes
9,058,081
 
69,771
 
47,433
 

































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 5, 2016
By:
/s/ James A. Marcotte
 
 
James A. Marcotte
 
 
Executive Vice President, Treasurer and Chief Financial Officer