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Form 8-K INDEPENDENT BANK CORP For: May 19

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May 19, 2022 4:41 PM EDT
indb-20220519
8-K5/19/2022INDEPENDENT BANK CORP.Massachusetts1-9047781878-61000000776901false00007769012022-05-192022-05-190000776901dei:MailingAddressMember2022-05-192022-05-19

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 and Exchange Act of 1934

DATE OF REPORT:
May 19, 2022
(Date of Earliest Event Reported)

Massachusetts
(State or Other Jurisdiction of Incorporation)
1-904704-2870273
(Commission File Number)(I.R.S. Employer identification No.)
INDEPENDENT BANK CORP.
Office Address:2036 Washington Street,Hanover,Massachusetts02339
Mailing Address:288 Union Street,Rockland,Massachusetts02370
(Address of principal executive offices, including zip code)

NOT APPLICABLE
(Former Address of Principal Executive Offices)

(781)-878-6100
(Registrant’s Telephone Number, Including Area Code)

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 ClassTrading SymbolName of each exchange on which registered
Common Stock, $0.01 par value per shareINDBNASDAQ Global Select Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act (17CFR 230.405)) or Rule 12b-2 of the Exchange Act (17CFR 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. ☐



ITEM 5.07SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
Shareholders voted upon the proposals set forth below at the Company's 2022 Annual Shareholders Meeting held on May 19, 2022. Voting results are, when applicable, reported by rounding fractional share voting up or down to the nearest whole number.

(1)Proposal to reelect, Michael P. Hogan, Eileen C. Miskell, Gerard F. Nadeau, Susan Perry O'Day and Thomas R. Venables as Class II Directors. All nominees were reelected. The results of voting were as follows:
For AgainstAbstainBroker Non-Votes
Michael P. Hogan36,470,322 1,595,924 29,866 3,796,038 
Eileen C. Miskell37,147,067 925,911 23,134 3,796,038 
Gerard F. Nadeau34,793,890 3,274,421 27,801 3,796,038 
Susan Perry O'Day37,900,120 134,413 61,579 3,796,038 
Thomas R. Venables37,475,926 590,501 29,685 3,796,038 


(2)Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2022. The proposal was approved. The results of voting were as follows:

ForAgainstAbstainBroker Non-Votes
41,393,549 456,056 42,545 0

(3)Proposal to approve, on an advisory basis, the compensation of our named executive officers. The proposal was approved. The results of voting were as follows:

ForAgainstAbstainBroker Non-Votes
35,069,958 2,920,118 106,036 3,796,038 

ITEM 9.01
FINANCIAL STATEMENTS AND EXHIBITS

d. The following exhibits are included with this Report:
Exhibit Index
Exhibit #Exhibit Description
101The instance document does not appear in the interactive data file because its XBRL tags are embedded within the inline XBRL document.
104Cover page interactive data file (formatted as inline XBRL and contained in Exhibit 101).







SIGNATURE

Pursuant to the requirements of the Securities and Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned and hereunto duly authorized.
INDEPENDENT BANK CORP.
Date:May 19, 2022By:/s/Patricia Natale
PATRICIA NATALE
DEPUTY GENERAL COUNSEL






















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