8-K Annual Meeting Votes 050312


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 3, 2012 (May 1, 2012)
 

 
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 1, 2012.

(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 the Company's 2009 Stock Incentive Plan, and (iii) ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2012.   Votes were cast as follows:
 
1.               To elect five Directors of the Company, each for a three-year term:
 
Nominee
 
For
 
Withheld
 
Broker Non-votes
Gino J. Baroni
 
6,831,118

 
145,584

 
899,261

John P. Clancy, Jr.
 
6,940,537

 
36,165

 
899,261

James F. Conway, III
 
6,938,586

 
38,116

 
899,261

Lucy A. Flynn
 
6,824,602

 
152,100

 
899,261

John P. Harrington
 
6,938,586

 
38,116

 
899,261

 
2. To amend the Company's 2009 Stock Incentive Plan.
 
For
 
Against
 
Abstain
 
Broker Non-votes
6,572,815

 
315,813

 
88,074

 
899,261



3.               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, 2012.
 
For
 
Against
 
Abstain
 
Broker Non-votes
7,767,354

 
96,380

 
12,228

 

 























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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, 2012
By:
/s/ James A. Marcotte
 
 
James A. Marcotte
 
 
Executive Vice President, Treasurer and Chief Financial Officer










































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