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FBMI > SEC Filings for FBMI > Form 8-K on 12-Dec-2013All Recent SEC Filings

Show all filings for FIRSTBANK CORP



Submission of Matters to a Vote of Security Holders

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

Firstbank Corporation (the "Company") held a special meeting of shareholders on December 12, 2013. At that meeting, the Company's shareholders voted on the matters set forth below:

Proposal 1: Proposal to approve the Agreement and Plan of Merger, dated as of August 14, 2013, between the Company and Mercantile Bank Corporation:

Votes for:            5,623,015
Votes against:          275,187
Abstentions:             62,365
Broker Non-Votes:             0

The Company's shareholders approved Proposal 1.

Proposal 2: Proposal to approve, on an advisory basis, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise related to the proposed merger of the Company and Mercantile Bank Corporation:

Votes for:            4,550,666
Votes against:        1,285,738
Abstentions:            124,164
Broker Non-Votes:             0

The Company's shareholders approved, on an advisory basis, Proposal 2.

Proposal 3: Proposal to approve the adjournment of the Company's special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve Proposal 1:

Votes for:            5,421,313
Votes against:          453,419
Abstentions:             85,836
Broker Non-Votes:             0

There were sufficient votes and the meeting was not adjourned until after Proposal 1 and Proposal 2 had been approved.

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