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8-KThe WireRoutine

Shareholder Vote

Filed Apr 21, 2022 · 4y ago · Accession 0001140361-22-015379

Plain English

Material event — a significant development the company must disclose promptly.

Read the source below for the full document.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549   FORM 8-K   CURRENT REPORT   Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934   Date of Report: April 21, 2022   INDEPENDENT BANK CORPORATION (Exact name of registrant as specified in its charter)   Michigan 0-7818 38-2032782 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.) 4200 East Beltline Grand Rapids , Michigan  (Address of principal executive office)   49525 (Zip Code) Registrant's telephone number, including area code: ( 616 ) 527-5820   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 (see General Instruction A.2. below):   ☐ 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 class Trading symbol(s) Name of each exchange on which registered Common stock, no par value IBCP NASDAQ 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   At the Company's Annual Meeting of Shareholders held on April 19, 2022, the matters listed below were submitted to a vote of the shareholders through the solicitation of proxies. The proposals are described in detail in the Company’s proxy statement, filed with the SEC on March 4, 2022. The voting results are as follows:   Proposal 1 :      Election of Directors   The  following  individuals were  elected to  serve as  directors of  the Company  to hold  office  until the  2025 Annual  Meeting of Shareholders, under the terms of the Company's Bylaws:   Nominee   For     Withheld     Broker Non- Votes                   Dennis W. Archer     15,574,438       1,588,770       2,044,238   William J. Boer     16,177,756       985,452       2,044,238   Joan A. Budden     16,912,922       250,286       2,044,238   Michael J. Cok     17,046,879       116,329       2,044,238     Proposal 2:     Ratification of the Appointment of Independent Auditors   The shareholders ratified the appointment of Crowe LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022.     For Against Abstain Broker Non - Votes   18,402,316 455,001 5,379 --   Proposal 3:   Advisory (Non-Binding) Vote on Executive Compensation   The shareholders approved a proposed resolution approving the compensation of the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC.     For Against Abstain Broker Non-Votes   16,320,051 357,068 141,339 2,044,238   Item 9.01. Financial Statements and Exhibits   Exhibits .   104 Cover Page Interactive Data File (embedded within the Inline XBRL document) SIGNATURE 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.     INDEPENDENT BANK CORPORATION     (Registrant)         Date: April 21, 2022 /s/ Gavin A. Mohr     By: Gavin A. Mohr     Its: Executive Vice President and Chief Financial Officer
Filing details
Ticker
IBCP
CIK
39311
Form type
8-K
Filing date
Apr 21, 2022
Report date
Apr 21, 2022
Document
brhc10036557_8k.htm
Size
177 KB