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INDB > SEC Filings for INDB > Form 8-K on 20-May-2014All Recent SEC Filings

Show all filings for INDEPENDENT BANK CORP

Form 8-K for INDEPENDENT BANK CORP


20-May-2014

Submission of Matters to a Vote of Security Holders


Item 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

Shareholders voted upon the proposals set forth below at the Company's 2014 Annual Shareholders Meeting held on May 15, 2014, approving all proposals. Voting results are, when applicable, reported by rounding fractional share voting up or down to the nearest round number.

(1) Proposal to reelect William P. Bissonnette, Daniel F. O'Brien, Christopher Oddleifson, and Brian S. Tedeschi to serve as Class III Directors. All nominees were reelected, and the results of voting on this proposal were as follows:

For Withheld Broker Non-Votes William P. Bissonnette 19,830,492 283,855 2,136,741 Daniel F. O'Brien 19,854,018 260,329 2,136,741 Christopher Oddleifson 19,770,952 343,395 2,136,741 Brian S. Tedeschi 19,739,334 375,013 2,136,741

(2) Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2014. The proposal was approved, and the results of voting on this proposal were as follows:

For Against Abstain Broker Non-Votes 22,009,836 52,978 188,274 --

(3) Proposal to approve the Second Amended and Restated 2005 Employee Stock Plan. The proposal was approved, and the results of voting on this proposal were as follows:

For Against Abstain Broker Non-Votes 19,378,468 477,492 258,387 2,136,741

(4) Proposal to approve, on an advisory basis, the compensation of our named executive officers. The proposal was approved, and the results of voting on this proposal were as follows:

For Against Abstain Broker Non-Votes 13,790,924 6,063,211 260,212 2,136,741


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