8-K

INDEPENDENT BANK CORP /MI/ (IBCP)

8-K 2022-04-21 For: 2022-04-21
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Added on April 04, 2026

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<br><br> <br>Grand Rapids, Michigan<br><br> <br>(Address of principal executive office) 49525<br><br> <br>(Zip Code)
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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)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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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-<br><br> <br>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
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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