0001053584-14-000015.txt : 20140507 0001053584-14-000015.hdr.sgml : 20140507 20140507163533 ACCESSION NUMBER: 0001053584-14-000015 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20140506 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20140507 DATE AS OF CHANGE: 20140507 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MACATAWA BANK CORP CENTRAL INDEX KEY: 0001053584 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 383391345 STATE OF INCORPORATION: MI FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-193406 FILM NUMBER: 14821475 BUSINESS ADDRESS: STREET 1: 10753 MACATAWA DRIVE CITY: HOLLAND STATE: MI ZIP: 49424 BUSINESS PHONE: 616-820-1444 MAIL ADDRESS: STREET 1: 10753 MACATAWA DRIVE CITY: HOLLAND STATE: MI ZIP: 49424 8-K 1 mcbc0514annmtg8k.htm 2014 ANNUAL MEETING RESULTS 8K mcbc0514annmtg8k.htm
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 6, 2014

MACATAWA BANK CORPORATION
(Exact name of registrant as specified in its charter)

Michigan
(State or other jurisdiction of
Incorporation)
000-25927
(Commission File Number)
38-3391345
(I.R.S. Employer
Identification No.)

10753 Macatawa Drive, Holland, Michigan
(Address of principal executive
offices)
49424
(Zip Code)

(616) 820-1444
(Registrant’s Telephone Number, Including Area Code)

Not Applicable
(Former name or former address, if changed since last year)

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.

Macatawa Bank Corporation's (the "Company") annual meeting of shareholders was held on May 6, 2014. At that meeting, the shareholders voted on three proposals and cast their votes as described below.

Proposal 1

Four nominees for director for a term of three years stood for election at the meeting. All nominees for director were elected by the following votes:

Election of Directors
  
Votes Cast
  
               
Broker
  
   
For
    
Withheld
    
Non-Votes
  
Mark J. Bugge
     15,761,912       1,948,901       9,421,251  
Birgit M. Klohs
     15,801,601       1,909,212       9,421,251  
Arend D. Lubbers
     15,958,896       1,751,917       9,421,251  
Thomas P. Rosenbach
     16,220,263       1,490,550       9,421,251  


 
Proposal 2

Proposal 2 was a non-binding, advisory vote on the compensation of the named executive officers, as disclosed pursuant to Item 402 of Regulation S-K in the proxy statement.  This proposal was approved by the following votes:

Votes Cast
  
For
    
Against
    
Abstain
    
Broker Non-Votes
  
  15,164,518       2,401,928       144,367       9,421,251  


Proposal 3

Proposal 3 was a proposal to ratify the appointment of BDO USA, LLP as independent registered public accounting firm for the year ending December 31, 2014, as described in the proxy statement.  This proposal was approved by the following votes:

Votes Cast
  
For
    
Against
    
Abstain
    
Broker Non-Votes
  
  25,744,428       1,301,674       85,962       0  


 

 
 
 


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.
 

 
Dated:  May 7, 2014
MACATAWA BANK CORPORATION
   
   
   
 
By
/s/ Jon W. Swets
   
Jon W. Swets
Chief Financial Officer