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MFNC > SEC Filings for MFNC > Form 8-K on 29-May-2014All Recent SEC Filings

Show all filings for MACKINAC FINANCIAL CORP /MI/

Form 8-K for MACKINAC FINANCIAL CORP /MI/


29-May-2014

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security
Holders

Mackinac Financial Corporation ("the Company") held its 2014 Annual Meeting of Shareholders on May 28, 2014. The shareholders (i) elected four members of the Company's Board of Directors to serve until the Annual Meeting in the year 2017;
(ii) approved, in a non-binding vote, the Company's compensation of executives;
(iii) to approve a non-binding resolution to vote annually on say-on-pay proposals; and (iv) ratified the appointment of Plante Moran, PLLC as the Company's independent auditors for the year ending December 31, 2014. Proposals to approve the Amended and Restated Articles of Incorporation, and to approve Article X of the Articles of Incorporation did not receive the requisite majority of all shares outstanding required to amend the Company's articles of incorporation. The Company did not adjourn the meeting to solicit additional proxies. There were 5,527,690 outstanding shares eligible to vote as of April 21, 2014, the record date for the Annual Meeting.

The voting results on the six matters were as follows:

Election of Directors



                         For      Withheld   Broker Non-votes
Dennis B. Bittner     2,948,922    849,852          1,258,215
Joseph D. Garea       2,948,922    849,852          1,258,215
Kelly W. George       2,948,905    849,869          1,258,215
L. Brooks Patterson   2,948,659    850,115          1,258,215

Approve the Amended and Restated Articles of Incorporation

For Against Abstain Broker Non-votes 2,321,976 668,812 807,986 1,258,215

Approve Article X of the Articles of Incorporation

For Against Abstain Broker Non-votes 1,991,964 998,824 807,986 1,258,215

Advisory (Non-Binding) Vote on Executive Compensation

For Against Abstain Broker Non-votes 2,631,268 503,236 664,270 1,258,215

Ratification of Appointment of Independent Auditors

For Against Abstain Broker Non-votes 5,052,655 367 3,967 -

Adjourn Annual Meeting, if Necessary, to Solicit Additional Proxies

For Against Abstain Broker Non-votes 2,567,976 554,480 676,318 1,258,215


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