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 24, 2012

____________________


GRAND RIVER COMMERCE, INC.

(Exact name of registrant as specified in its charter)


____________________


 

Michigan

333-147456

20-5393246

(State or other jurisdiction
of incorporation)

(Commission File Number)

(I.R.S. Employer
Identification No.)

 

4471 Wilson Ave., SW, Grandville, Michigan

49418

(Address of principal executive offices)

(Zip Code)

 

Registrant's telephone number, including area code: (616) 929-1600

 

____________________

 

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))

 


   

 
 

 

 

Item 5.07     Submission of Matters to a Vote of Security Holders.

 

Grand River Commerce, Inc. (the “Company”) held its 2012 Annual Meeting of Shareholders on Tuesday, May 24, 2012, at 10:00 a.m., at The Pinnacle Center, located at 3330 Highland Dr., Hudsonville, Michigan. The matters listed below were submitted to a vote of the Company's shareholders. Set forth below are the final voting results on each such matter.

 

1. Election of Directors. Both of the nominated Class 2 directors were approved to serve until the 2015 annual meeting of shareholders. Each nominee was elected and the final results of the votes cast for and votes withheld were as follows:

 

 

Votes

Votes

Broker

Class I Directors

For

Withheld

Non-Votes

Cheryl M. Blouw

    941,339     18,330     141,739

Randall L. Hartgerink

    951,529     8,200     141,739

David K. Hovingh

    954,479     5,250     141,739

[There were no votes against or abstentions.]

                       
  

2. Ratification of Appointment of Independent Registered Public Accounting Firm.

 

The shareholders ratified the appointment of Rehmann Robson P.C. as our independent registered public accounting firm for fiscal year ending December 31, 2012 with 1,091,718 shares voted “FOR,” 1,500 shares voted “AGAINST” and 8,250 shares “ABSTAIN.” [There were no broker non-votes.]

 

 
 

 


 

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.

 

  GRAND RIVER COMMERCE, INC.  
       
Date: May 29, 2012 By: /s/ Robert P. Bilotti  
    Robert P. Bilotti  
    President and Chief Executive Officer