Current Report Filing (8-k)
27 Mai 2020 - 9:32PM
Edgar (US Regulatory)
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, 2020
MACKINAC
FINANCIAL CORPORATION
(previous filings under the name NORTH COUNTRY
FINANCIAL CORPORATION)
(Exact name of registrant as specified in
its charter)
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MICHIGAN
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0-20167
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38-2062816
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification
No.)
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130 SOUTH CEDAR STREET, MANISTIQUE, MICHIGAN
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49854
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(Address of principal executive offices)
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(Zip Code)
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Registrant's telephone number, including
area code: (888) 343-8147
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
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Trading
Symbol(s)
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Name of each exchange on which
registered
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Common Stock
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MFNC
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Nasdaq Stock Market
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Indicate by check mark whether the registrant is an emerging
growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities
Exchange Act of 1934 (§240.12b-2 of this chapter). ¨
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 ¨
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Item 5.07
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Submission of Matters to a Vote of Security Holders
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Mackinac Financial Corporation (“the Company”) held
its 2020 Annual Meeting of Shareholders on May 27, 2020. The shareholders (i) elected three members of the Company’s Board
of Directors to serve until the Annual Meeting in the year 2023; (ii) approved, in a non-binding vote, the Company’s compensation
of its named executive officers; and (iii) ratified the appointment of Plante & Moran, PLLC as the Company’s independent
auditors for the year ending December 31, 2020. There were 10,533,589 outstanding shares eligible to vote as of April 15, 2020,
the record date for the Annual Meeting.
The voting results on the three
matters were as follows:
Election of Directors
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For
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Withheld
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Broker Non-votes
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Dennis B. Bittner
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6,004,270
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741,841
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2,106,058
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Joseph D. Garea
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4,474,870
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2,271,241
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2,106,058
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Kelly W. George
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6,536,107
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210,004
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2,106,058
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Advisory (Non-Binding) Vote on Executive Compensation
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For
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Against
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Abstain
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Broker Non-votes
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6,570,986
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158,152
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16,973
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2,106,058
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Ratification of Appointment of Independent Auditors
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For
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Against
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Abstain
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Broker Non-votes
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8,788,989
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58,066
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5,114
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-
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SIGNATURE
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.
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MACKINAC FINANCIAL CORPORATION
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Date: May 27, 2020
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By:
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/s/ Jesse A. Deering
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Jesse A. Deering
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EVP/CFO
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