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

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Form 8-K for MACATAWA BANK CORP


8-May-2013

Submission of Matters to a Vote of Security Holders


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


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