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MCBC > SEC Filings for MCBC > Form 8-K on 7-May-2014All Recent SEC Filings

Show all filings for MACATAWA BANK CORP

Form 8-K for MACATAWA BANK CORP


7-May-2014

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 6, 2014. At that meeting, the shareholders voted on three 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
Mark J. Bugge             15,761,912       1,948,901       9,421,251
Birgit M. Klohs           15,801,601       1,909,212       9,421,251
Arend D. Lubbers          15,958,896       1,751,917       9,421,251
Thomas P. Rosenbach       16,220,263       1,490,550       9,421,251

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 proxy statement. This proposal was approved by the following votes:

Votes Cast
For Against Abstain Broker Non-Votes 15,164,518 2,401,928 144,367 9,421,251

Proposal 3

Proposal 3 was a proposal to ratify the appointment of BDO USA, LLP as
independent registered public accounting firm for the year ending December 31,
2014, as described in the proxy statement. This proposal was approved by the
following votes:

                          Votes Cast
    For            Against       Abstain      Broker Non-Votes
  25,744,428       1,301,674       85,962                     0


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