Summary of MACATAWA BANK CORP

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 8, 2012. At that meeting, the shareholders voted on two proposals and cast their votes as described below.

Proposal 1

Three 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
Ronald L. Haan          12,350,360   1,589,948   10,496,529
Douglas B. Padnos       12,324,591   1,615,717   10,496,529
Richard L. Postma       12,310,523   1,629,785   10,496,529

Proposal 2

Proposal 2 was a proposal to ratify the appointment of BDO USA LLP as independent registered public accounting firm for the year ending December 31, 2012, as described in the proxy statement. This proposal was approved by the following votes:

Votes Cast

For Against Abstain Broker Non-Votes 23,025,562 1,351,242 60,033 0