mcbc_0513annmtg8k.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 7, 2013

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 7, 2013. At that meeting, the shareholders voted on four 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
 
Wayne J. Elhart
    9,241,054       1,526,333       10,692,579  
Charles A. Geenen
    9,345,730       1,421,657       10,692,579  
Robert L. Herr
    9,352,722       1,414,665       10,692,579  
Thomas J. Wesholski
    9,141,935       1,625,452       10,692,579  


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 Company’s proxy statement, including the compensation tables and narrative discussion.  This proposal was approved by the following votes:

Votes Cast
 
For
   
Against
   
Abstain
   
Broker Non-Votes
 
  9,094,421       1,578,237       94,723       10,692,585  


Proposal 3

Proposal 3 was a non-binding, advisory vote on the frequency of shareholder advisory approval of the compensation of the named executive officers.  “One Year” was selected as the frequency of shareholder advisory approval by the following votes:

Votes Cast
 
One Year
   
Two Years
   
Three Years
   
Abstain
   
Broker Non-Votes
 
  8,924,313       227,529       269,556       1,345,988       10,692,580  


Proposal 4

Proposal 4 was a proposal to ratify the appointment of BDO USA, LLP as independent registered public accounting firm for the year ending December 31, 2013, as described in the proxy statement.  This proposal was approved by the following votes:

Votes Cast
 
For
   
Against
   
Abstain
   
Broker Non-Votes
 
  20,081,362       987,038       391,566       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 8, 2013
MACATAWA BANK CORPORATION
   
   
   
 
By
  /s/ Jon W. Swets
   
Jon W. Swets
Chief Financial Officer