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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 26, 2010
MACKINAC FINANCIAL CORPORATION
(Exact name of registrant as specified in its charter)
Commission File Number 0-20167
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Michigan
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38-2062816 |
(State of Incorporation)
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(IRS Employer Identification No.) |
130 South Cedar Street
Manistique, Michigan 49854
(Address of Principal Executive Offices and Zip Code)
(888) 343-8147
(Registrants Telephone Number)
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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.07 |
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Submission of Matters to a Vote of Security Holders |
Mackinac Financial Corporation (the Company) held its 2010 Annual Meeting of Shareholders on
May 26, 2010. The shareholders (i) elected two members of the Companys Board of Directors to
serve until the Annual Meeting in the year 2013; (ii) approved, in a non-binding vote, the
Companys compensation of executives; and (iii) ratified the appointment of Plante & Moran, PLLC as
the Companys independent auditors for the year ending December 31, 2010. There were 3,419,736
outstanding shares eligible to vote as of April 20, 1010, the record date for the 2010 Annual
Meeting.
The voting results on the three matters were as follows:
Election of Directors:
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VOTES FOR |
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VOTES WITHHELD |
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BROKER NON-VOTES |
Robert E. Mahaney |
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1,296,837 |
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4,241 |
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447,588 |
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Paul D. Tobias |
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1,296,525 |
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4,553 |
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447,588 |
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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 |
1,678,991 |
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67,749 |
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1,926 |
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0 |
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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 |
1,737,711 |
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4,196 |
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6,759 |
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0 |
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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: July 15, 2010 |
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/s/ Ernie R. Krueger
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Name: |
Ernie R. Krueger |
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Title: |
Executive Vice President and Chief Financial Officer |
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