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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 Exchange Act of 1934
 
Date of Report (date of earliest event reported): May 27, 2021
____________________
 
Mercantile Bank Corporation
(Exact name of registrant as specified in its charter)
 
Michigan 000-26719 38-3360865
(State or other jurisdiction (Commission File (IRS Employer
of incorporation) Number) Identification Number)
 
310 Leonard Street NW, Grand Rapids, Michigan 49504
(Address of principal executive offices) (Zip Code)
   
Registrant's telephone number, including area code 616-406-3000
   
 
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))
 
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §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.          ☐
 
Securities registered pursuant to Section 12(b) of the Act:
 
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock
MBWM
The Nasdaq Stock Market LLC
 
 

 
Item 5.07         Submission of Matters to a Vote of Security Holders.
 
An annual meeting of our shareholders was held on May 27, 2021 (the “Annual Meeting”). At the Annual Meeting, our shareholders voted on each of the following three matters:
 
 
election of seven directors, each for a one-year term;
 
 
ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for 2021; and
 
 
an advisory vote to approve the compensation of our named executive officers disclosed in our proxy statement for the Annual Meeting.
 
The final vote results for each of these three matters is set forth below.
 
The votes cast on the election of directors were as follows:
 
Nominee
 
Votes For
   
Votes
Withheld
   
Abstentions
   
Broker
Non-Votes
 
David M. Cassard
  8,998,569     412,281     0     3,025,951  
Michael S. Davenport
  9,364,648     46,203     0     3,025,951  
Michelle L. Eldridge
  9,199,010     211,840     0     3,025,951  
Jeff A. Gardner
  8,810,990     599,861     0     3,025,951  
Robert B. Kaminski, Jr.
  9,319,267     91,584     0     3,025,951  
Michael H. Price
  9,292,754     118,096     0     3,025,951  
David B. Ramaker
  9,364,664     46,187     0     3,025,951  
 
 
The votes cast on the ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for 2021 were as follows:
 
Votes For
   
Votes Against
   
Abstentions
   
Broker Non-Votes
 
12,399,386     29,526     7,889     0  
 
 
The votes cast on the advisory vote to approve the compensation of our named executive officers disclosed in our proxy statement for the Annual Meeting were as follows:
 
Votes For
   
Votes Against
   
Abstentions
   
Broker Non-votes
 
9,087,909     258,778     64,163     3,025,951  
 
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Signatures
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
Mercantile Bank Corporation
By:
/s/ Charles E. Christmas
Charles E. Christmas
Executive Vice President, Chief
    Financial Officer and Treasurer
 
Date: May 27, 2021
 
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