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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

Current Report Pursuant to Section 13 or 15 (d) of
The Securities and Exchange Act of 1934

DATE OF REPORT:
May 21, 2020
(Date of Earliest Event Reported)

Massachusetts
(State or Other Jurisdiction of Incorporation)
                                
1-9047
 
04-2870273
(Commission File Number)
 
(I.R.S. Employer identification No.)
INDEPENDENT BANK CORP.
Office Address:
2036 Washington Street,
Hanover,
Massachusetts
02339
Mailing Address:
288 Union Street,
Rockland,
Massachusetts
02370
(Address of principal executive offices, including zip code)

NOT APPLICABLE
(Former Address of Principal Executive Offices)

(781)-878-6100
(Registrant’s Telephone Number, Including Area Code)



Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each Class
Trading Symbol
Name of each exchange on which registered
Common Stock, $.01 par value per share
INDB
NASDAQ Global Select Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act (17CFR 230.405)) or Rule 12b-2 of the Exchange Act (17CFR 240.12b-2).
Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange
Act.







ITEM 5.07
SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

Shareholders voted upon the proposals set forth below at the Company's 2020 Annual Shareholders Meeting held on May 21, 2020. Voting results are, when applicable, reported by rounding fractional share voting up or down to the nearest round number.

(1)
Proposal to reelect Daniel F. O'Brien, Christopher Oddleifson, David A. Powers and Scott K. Smith as Class III Directors. All nominees were reelected. The results of voting were as follows:

 
For
Against
Abstain
Broker Non-Votes
Daniel F. O'Brien
26,204,933

553,420

38,917

3,167,303

Christopher Oddleifson
26,506,875

254,792

35,603

3,167,303

David A. Powers
26,652,726

102,227

42,317

3,167,303

Scott K. Smith
26,652,780

98,652

45,838

3,167,303


(2)
Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2020. The proposal was approved. The results of voting were as follows:

For
Against
Abstain
Broker Non-Votes
29,226,285

692,038

46,250



(3)
Proposal to approve, on an advisory basis, the compensation of our named executive officers. The proposal was approved. The results of voting were as follows:
For
Against
Abstain
Broker Non-Votes
24,937,871

1,673,210

186,189

3,167,303


ITEM 9.01
FINANCIAL STATEMENTS AND EXHIBITS

d. The following exhibits are included with this Report:
Exhibit Index
 
 
 
Exhibit #
Exhibit Description
101
The instance document does not appear in the interactive data file because its XBRL tags are embedded within the inline XBRL document.
104
Cover page interactive data file (formatted as inline XBRL and contained in Exhibit 101).














SIGNATURE

Pursuant to the requirements of the Securities and Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned and hereunto duly authorized.

 
 
 
INDEPENDENT BANK CORP.
 
 
 
 
Date:
May 21, 2020
By:
/s/Patricia Natale
 
 
 
PATRICIA NATALE
 
 
 
Deputy General Counsel