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MERCANTILE BANK CORP

Regulatory Filings May 23, 2024

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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 23, 2024****

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 23, 2024 (the “Annual Meeting”). At the Annual Meeting, our shareholders voted on each of the following three matters:

● election of eight directors, each for a one-year term;

● ratification of the appointment of Plante & Moran, PLLC as our independent registered public accounting firm for 2024; 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
Michael S. Davenport 9,541,236 349,827 0 2,602,807
Michelle L. Eldridge 9,560,281 330,782 0 2,602,807
Robert B. Kaminski, Jr. 9,678,717 212,346 0 2,602,807
Michael H. Price 9,665,436 225,627 0 2,602,807
David B. Ramaker 9,063,738 827,324 0 2,602,807
Raymond E. Reitsma 9,641,187 249,876 0 2,602,807
Nelson F. Sanchez 9,798,778 92,285 0 2,602,807
Amy L. Sparks 9,763,098 127,965 0 2,602,807

The votes cast on the ratification of the appointment of Plante & Moran, PLLC as our independent registered public accounting firm for 2024 were as follows:

Votes For Votes Against Abstentions Broker Non-Votes
12,399,286 79,936 14,648 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
9,328,413 382,320 180,329 2,602,807

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Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

Exhibit Number Description

104 Cover Page Interactive Data File (embedded within the Inline XBRL document)

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 Christmas
Charles E. Christmas Executive Vice President, Chief Financial Officer and Treasurer

Date: May 23, 2024

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