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MBTF > SEC Filings for MBTF > Form 8-K on 6-May-2013All Recent SEC Filings

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Form 8-K for MBT FINANCIAL CORP


6-May-2013

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders.

(a) The Annual Meeting of Shareholders of the Company was held on May 2, 2013.

(b) There were 17,462,874 shares eligible to vote, and 14,138,215 shares, or 80.96% of the outstanding shares, were present in person or by proxy at the meeting. The following proposals were submitted by the Board of Directors to a vote of the shareholders:

Proposal 1. Election of Directors. The following individuals were elected to serve as directors until the 2014 Annual Meeting of Shareholders:

                                         Votes     Broker
Director                   Votes "FOR" "WITHHELD" Non-Votes
Peter H. Carlton            6,731,892  1,435,147  5,971,176
H. Douglas Chaffin          6,711,503  1,455,536  5,971,176
Joseph S. Daly              5,721,483  2,445,556  5,971,176
Edwin L. Harwood            7,572,390   594,649   5,971,176
Michael J. Miller           7,568,160   598,879   5,971,176
Debra J. Shah               6,654,700  1,512,339  5,971,176
John L. Skibski             7,545,259   621,780   5,971,176
Karen M. Wilson-Smithbauer  6,658,815  1,508,224  5,971,176

Proposal 2. Ratification of the appointment of Plante & Moran, PLLC as the independent auditors of the Corporation for the 2013 fiscal year. This proposal received the following votes:

For Against Abstain
13,796,013 232,284 109,918

Based on the votes set forth above, the proposal received the required majority of the votes cast and therefore was approved.

Proposal 3. Advisory vote to approve executive compensation. This proposal received the following votes:

For Against Abstain Broker Non-Vote 6,434,609 1,189,627 542,803 5,971,176

Based on the votes set forth above, the shareholders advise the board that they approve of the executive compensation.

Proposal 4. Advisory vote on the frequency of advisory votes to approve executive compensation. This proposal received the following votes:

1 Year 2 Year 3 Year Abstain Broker Non-Vote 3,842,176 585,658 3,409,853 329,352 5,971,176

Based on the votes set forth above, the shareholders advise the board that they prefer an annual vote on executive compensation.

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