Independent Bank Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
$IBCP
Major Banks
Finance
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 24, 2024
(Exact name of registrant as specified in its charter)
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| (Address of principal executive office) | (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):
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Securities registered pursuant to Section 12(b) of the Act:
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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 o
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. o
Item 5.07 Submission of Matters to a Vote of Security Holders
At the Company's Annual Meeting of Shareholders held on April 23, 2024, 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 8, 2024. 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 2027 Annual Meeting of Shareholders, under the terms of the Company's Bylaws:
| Nominee | For | Against | Withheld | Broker Non-Votes | ||||||||||||||||||||||
| Christina L. Keller | 17,336,212 | 328,509 | 28,780 | 1,575,162 | ||||||||||||||||||||||
| Ronia F. Kruse | 15,785,400 | 1,890,428 | 17,673 | 1,575,162 | ||||||||||||||||||||||
| Michael M. Magee, Jr. | 16,949,100 | 690,929 | 53,472 | 1,575,162 | ||||||||||||||||||||||
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, 2024.
| For | Against | Abstain | Broker Non-Votes | |||||||||||||||||
| 19,002,663 | 240,465 | 25,535 | — | |||||||||||||||||
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 | |||||||||||||||||
| 17,259,482 | 360,226 | 73,793 | 1,575,162 | |||||||||||||||||
Item 9.01. Financial Statements and Exhibits
Exhibits.
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) | ||||
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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 24, 2024 | By | /s/Gavin A. Mohr | |||||||||||
| Gavin A. Mohr, Principal Financial Officer | ||||||||||||||
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