false
0001042729
0001042729
2022-05-26
2022-05-26
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 26, 2022
____________________
Mercantile Bank Corporation
(Exact name of registrant as specified in its charter)
Michigan |
000-26719 |
38-3360865 |
(State or other jurisdiction |
(Commission File |
(IRS Employer |
of incorporation) |
Number) |
Identification Number) |
|
|
|
310 Leonard Street NW, Grand Rapids, Michigan |
49504 |
(Address of principal executive offices) |
(Zip Code) |
|
|
Registrant's telephone number, including area code |
616-406-3000 |
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))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
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. ☐
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
|
MBWM
|
The Nasdaq Stock Market LLC
|
Item 5.07 Submission of Matters to a Vote of Security Holders.
An annual meeting of our shareholders was held on May 26, 2022 (the “Annual Meeting”). At the Annual Meeting, our shareholders voted on each of the following three matters:
|
●
|
election of seven directors, each for a one-year term;
|
|
●
|
ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for 2022; and
|
|
●
|
an advisory vote to approve the compensation of our named executive officers disclosed in our proxy statement for the Annual Meeting.
|
The final vote results for each of these three matters is set forth below.
The votes cast on the election of directors were as follows:
Nominee
|
|
Votes For
|
|
|
Votes
Withheld
|
|
|
Abstentions
|
|
|
Broker
Non-Votes
|
|
David M. Cassard
|
|
|
8,766,566 |
|
|
|
461,621 |
|
|
|
0 |
|
|
|
2,796,100 |
|
Michael S. Davenport
|
|
|
8,832,434 |
|
|
|
395,754 |
|
|
|
0 |
|
|
|
2,796,100 |
|
Michelle L. Eldridge
|
|
|
8,911,656 |
|
|
|
316,532 |
|
|
|
0 |
|
|
|
2,796,100 |
|
Jeff A. Gardner
|
|
|
8,132,505 |
|
|
|
1,095,683 |
|
|
|
0 |
|
|
|
2,796,100 |
|
Robert B. Kaminski, Jr.
|
|
|
9,130,793 |
|
|
|
97,394 |
|
|
|
0 |
|
|
|
2,796,100 |
|
Michael H. Price
|
|
|
9,066,741 |
|
|
|
161,446 |
|
|
|
0 |
|
|
|
2,796,100 |
|
David B. Ramaker
|
|
|
8,819,063 |
|
|
|
409,125 |
|
|
|
0 |
|
|
|
2,796,100 |
|
The votes cast on the ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for 2022 were as follows:
Votes For
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
11,970,307
|
41,988
|
11,993
|
0
|
The votes cast on the advisory vote to approve the compensation of our named executive officers disclosed in our proxy statement for the Annual Meeting were as follows:
Votes For
|
Votes Against
|
Abstentions
|
Broker Non-votes
|
8,957,345
|
162,357
|
108,484
|
2,796,100
|
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit Number Description
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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.
|
Mercantile Bank Corporation
|
|
|
|
|
|
|
By:
|
/s/ Charles E. Christmas
|
|
|
|
Charles E. Christmas
|
|
|
|
Executive Vice President, Chief |
|
|
|
Financial Officer and Treasurer
|
|
Date: May 27, 2022