0001104659-15-044769.txt : 20150611 0001104659-15-044769.hdr.sgml : 20150611 20150611091533 ACCESSION NUMBER: 0001104659-15-044769 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150608 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20150611 DATE AS OF CHANGE: 20150611 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TALMER BANCORP, INC. CENTRAL INDEX KEY: 0001360683 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 611511150 STATE OF INCORPORATION: MI FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-36308 FILM NUMBER: 15924951 BUSINESS ADDRESS: STREET 1: 2301 WEST BIG BEAVER ROAD STREET 2: SUITE 525 CITY: TROY STATE: MI ZIP: 48084 BUSINESS PHONE: (248) 498-2800 MAIL ADDRESS: STREET 1: 2301 WEST BIG BEAVER ROAD STREET 2: SUITE 525 CITY: TROY STATE: MI ZIP: 48084 FORMER COMPANY: FORMER CONFORMED NAME: First Michigan Bancorp, Inc. DATE OF NAME CHANGE: 20100316 FORMER COMPANY: FORMER CONFORMED NAME: STRATEGIC FINANCIAL BANCORP INC DATE OF NAME CHANGE: 20060426 8-K 1 a15-13899_18k.htm 8-K

 

 

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): June 8, 2015

 

Talmer Bancorp, Inc.

(Exact name of registrant as specified in its charter)

 

Michigan
(State or other jurisdiction of
incorporation)

 

001-36308
(Commission File Number)

 

61-1511150
(IRS Employer
Identification No.)

 

2301 West Big Beaver Rd., Suite 525
Troy, Michigan
(Address of principal executive offices)

 

48084
(Zip Code)

 

(248) 498-2802

(Registrant’s telephone number, including area code)

 

Not Applicable

(Former name or former address, if changed since last report)

 

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):

 

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.

 

Talmer Bancorp, Inc. held its Annual Meeting of Shareholders on Monday, June 8, 2015, in Troy, Michigan.  We asked our shareholders to vote on the following two proposals:

 

·                  to elect 14 directors to our board of directors each to serve until the annual meeting of shareholders to be held in 2016 or until that person’s successor is duly elected and qualified; and

 

·                  to ratify the appointment of Crowe Horwath LLP as our independent public accounting firm for 2015.

 

Following is a tabulation of the votes with respect to each proposal.

 

Election of Directors

 

The following directors were elected with the following votes to serve until the 2016 annual meeting of shareholders or until their respective successors are duly elected and qualified.

 

Nominee

 

For

 

Withheld

 

Broker
Non-Votes

 

Max Berlin

 

28,647,537

 

35,110,323

 

3,709,080

 

Gary Collins

 

63,053,835

 

704,025

 

3,709,080

 

Jennifer Granholm

 

57,318,450

 

6,439,410

 

3,709,080

 

Paul Hodges, III

 

61,861,583

 

1,896,277

 

3,709,080

 

Denny Kim

 

62,700,799

 

1,057,061

 

3,709,080

 

Ronald Klein

 

61,881,782

 

1,876,078

 

3,709,080

 

David Leitch

 

57,378,216

 

6,379,644

 

3,709,080

 

Barbara Mahone

 

57,260,716

 

6,497,144

 

3,709,080

 

Robert Naftaly

 

52,291,789

 

11,466,071

 

3,709,080

 

Albert Papa

 

62,849,969

 

907,891

 

3,709,080

 

David Provost

 

63,094,585

 

663,275

 

3,709,080

 

Thomas Schellenberg

 

57,248,566

 

6,508,294

 

3,709,080

 

Gary Torgow

 

62,778,451

 

979,409

 

3,709,080

 

Arthur Weiss

 

37,384,106

 

26,373,754

 

3,709,080

 

 

Ratification of Appointment of Independent Registered Public Accounting Firm

 

The appointment of Crowe Horwath LLP as our independent registered public accounting firm for 2015 was approved with the following votes:

 

Votes For

 

Votes Against

 

Abstentions

 

Broker
Non-Votes

 

50,940,460

 

16,524,763

 

1,717

 

0

 

 

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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.

 

 

TALMER BANCORP, INC.

 

 

 

 

 

Dated: June 11, 2015

By:

/s/ David T. Provost

 

 

David T. Provost

 

 

Chief Executive Officer

 

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