0000039311-24-000050.txt : 20240424 0000039311-24-000050.hdr.sgml : 20240424 20240424165638 ACCESSION NUMBER: 0000039311-24-000050 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20240424 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20240424 DATE AS OF CHANGE: 20240424 FILER: COMPANY DATA: COMPANY CONFORMED NAME: INDEPENDENT BANK CORP /MI/ CENTRAL INDEX KEY: 0000039311 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] ORGANIZATION NAME: 02 Finance IRS NUMBER: 382032782 STATE OF INCORPORATION: MI FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-07818 FILM NUMBER: 24871313 BUSINESS ADDRESS: STREET 1: 4200 E BELTLINE AVE CITY: GRAND RAPIDS STATE: MI ZIP: 49525 BUSINESS PHONE: 8003550641 MAIL ADDRESS: STREET 1: 4200 E BELTLINE AVE CITY: GRAND RAPIDS STATE: MI ZIP: 49525 8-K 1 ibcp-20240424.htm 8-K ibcp-20240424
FALSE000003931100000393112024-04-242024-04-24

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
INDEPENDENT BANK CORPORATION
(Exact name of registrant as specified in its charter)
Michigan0-781838-2032782
(State or other jurisdiction of incorporation)(Commission File Number)(IRS Employer Identification No.)
4200 East Beltline
Grand Rapids, Michigan
49525
(Address of principal executive office)(Zip Code)
Registrant’s telephone number,
including area code:
(616527-5820
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):
oWritten communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
oSoliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
oPre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
oPre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading symbol(s)Name of each exchange on which registered
Common stock, no par valueIBCPNASDAQ 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 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:

NomineeForAgainstWithheldBroker Non-Votes
Christina L. Keller17,336,212 328,509 28,780 1,575,162 
Ronia F. Kruse15,785,400 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.

ForAgainstAbstainBroker Non-Votes
19,002,663240,46525,535

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.

ForAgainstAbstainBroker Non-Votes
17,259,482360,22673,7931,575,162
Item 9.01.    Financial Statements and Exhibits
Exhibits.
104Cover Page Interactive Data File (embedded within the Inline XBRL document)
2


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)
DateApril 24, 2024By/s/Gavin A. Mohr
Gavin A. Mohr, Principal Financial Officer
3
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Cover
Apr. 24, 2024
Cover [Abstract]  
Document Type 8-K
Entity Registrant Name INDEPENDENT BANK CORPORATION
Entity Incorporation, State or Country Code MI
Entity File Number 0-7818
Entity Tax Identification Number 38-2032782
Entity Address, Address Line One 4200 East Beltline
Entity Address, City or Town Grand Rapids
Entity Address, State or Province MI
Entity Address, Postal Zip Code 49525
City Area Code 616
Local Phone Number 527-5820
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Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common stock, no par value
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Security Exchange Name NASDAQ
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Amendment Flag false
Entity Central Index Key 0000039311
Document Period End Date Apr. 24, 2024
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