Current Report Filing (8-k)
25 Mai 2021 - 8:15PM
Edgar (US Regulatory)
0000036506
false
0000036506
2021-05-25
2021-05-25
iso4217:USD
xbrli:shares
iso4217:USD
xbrli:shares
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 25,
2021
MACKINAC FINANCIAL CORPORATION
(previous filings under the name NORTH COUNTRY
FINANCIAL CORPORATION)
(Exact name of registrant as specified in
its charter)
|
michigan
|
0-20167
|
38-2062816
|
(State or other jurisdiction
of incorporation)
|
(Commission
File Number)
|
(IRS Employer
Identification No.)
|
|
130 SOUTH CEDAR STREET, MANISTIQUE, michigan
|
49854
|
|
(Address of principal executive offices)
|
(Zip Code)
|
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
|
Trading
Symbol(s)
|
Name of each exchange on which
registered
|
|
Common Stock
|
MFNC
|
Nasdaq Stock Market
|
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 ¨
|
|
Item 5.07
|
Submission of Matters to a Vote of Security Holders
|
Mackinac Financial Corporation (“the Company”) held its
2021 Annual Meeting of Shareholders on May 25, 2021. The shareholders (i) elected four members of the Company’s Board of Directors
to serve until the Annual Meeting in the year 2024; (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, 2021. There were 10,550,393 outstanding shares eligible to vote as of April 13, 2021, the record date for the
Annual Meeting.
The voting results on the three matters
were as follows:
Election of Directors
|
|
|
For
|
|
|
Withheld
|
|
|
Broker Non-votes
|
|
|
Walter J. Aspatore
|
|
|
5,191,191
|
|
|
|
1,013,212
|
|
|
|
1,580,891
|
|
|
Robert H. Orley
|
|
|
5,204,800
|
|
|
|
999,603
|
|
|
|
1,580,891
|
|
|
Randolph C. Paschke
|
|
|
3,601,156
|
|
|
|
2,603,247
|
|
|
|
1,580,891
|
|
|
Martin Thomson
|
|
|
6,090,462
|
|
|
|
113,941
|
|
|
|
1,580,891
|
|
Advisory (Non-Binding) Vote on Executive Compensation
|
For
|
|
|
Against
|
|
|
Abstain
|
|
|
Broker Non-votes
|
|
|
|
5,837,760
|
|
|
|
315,804
|
|
|
|
50,839
|
|
|
|
1,580,891
|
|
Ratification of Appointment of Independent Auditors
|
For
|
|
|
Against
|
|
|
Abstain
|
|
|
Broker Non-votes
|
|
|
|
7,748,432
|
|
|
|
28,889
|
|
|
|
7,973
|
|
|
|
-
|
|
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.
|
|
MACKINAC FINANCIAL CORPORATION
|
|
|
|
|
|
Date: May 25, 2021
|
|
|
|
|
By:
|
/s/ Jesse A. Deering
|
|
|
|
Jesse A. Deering
|
|
|
|
EVP/CFO
|
Mackinac Financial (NASDAQ:MFNC)
Historical Stock Chart
Von Okt 2024 bis Nov 2024
Mackinac Financial (NASDAQ:MFNC)
Historical Stock Chart
Von Nov 2023 bis Nov 2024
