INDEPENDENT BANK CORP
For the period ended Dec 31, 2023. Filed Mar 28, 2024.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Dec 31, 2023 · Filed Mar 28, 2024
Contents
Proxy Summary Sheet
| PROXY SUMMARY | |
|---|---|
| This page summarizes information described in more detail elsewhere in this proxy statement. You should read the entire proxy statement carefully before voting. Please review our 2023 Annual Report on Form 10-K for more information about our Company and its financial performance. | |
| 2024 Annual Shareholder Meeting | |
| Date and Time: | Thursday, May 16, 2024, at 11:00 a.m. Eastern Time |
| Place: | The 2024 Annual Meeting will be held solely by means of remote communication, in a live audio webcast format at https://meetnow.global/M5ATJMX. Please refer to the proxy statement for more details about our virtual-only meeting. |
| Record Date: | March 22, 2024 |
| Voting Matters and Board Recommendations | ||||
|---|---|---|---|---|
| Proposal · Board Recommendation · For More Information | ||||
| Proposal 1 - | Reelect Donna L. Abelli, Mary L. Lentz, John J. Morrissey and Jeffrey J. Tengel to serve as Class I Directors | “FOR” all nominees | Page | 6 |
| Name | Age | Director Since | Primary Occupation | Committee Memberships | Independent |
|---|---|---|---|---|---|
| Donna L. Abelli | 66 | 2005 | Certified Public Accountant and Associate Professor | C, E, N, R | ü |
| Mary L. Lentz | 70 | 2016 | Commercial Real Estate Consultant | A, T | ü |
| John J. Morrissey | 57 | 2012 | Lawyer | N, R, T | ü |
| Jeffrey J. Tengel | 61 | 2023 | CEO and President of Independent Bank Corp. | E | |
| A - Audit Committee C - Compensation Committee E - Executive Committee N - Nominating & Corporate Governance Committee R - Risk Committee T - Trust Committee | |||||
| Proposal 2 - | Ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2024 | “FOR” | Page | 8 |
|---|---|---|---|---|
| Proposal 3 - | Approve, on an advisory basis, the compensation of our named executive officers | “FOR” | Page | 9 |
How to Cast Your Vote
The Independent Bank Corp. Board of Directors is soliciting proxies for the May 16, 2024 Annual Shareholder Meeting, and for any adjournment or postponement of that meeting for which no new record date is set. We are making proxy materials available on or about April 3, 2024.Your vote is important. Even if you plan to attend our Annual Shareholder Meeting, please cast your vote as soon as possible by:
| Internetwww.envisionreports.com/INDB | Telephone1-800-652-8683 | |
|---|---|---|
| You can also vote at the Annual Shareholder Meeting. Stock in the Rockland Trust Company Employee Savings, Profit Sharing and Stock Ownership Plan must be voted by 11:59 p.m., Eastern Time, on May 14, 2024. | ||
Independent Bank Corp. 2024 Proxy Statement - 1
288 Union Street
Rockland, Massachusetts 02370
2024 PROXY STATEMENT
THE ANNUAL MEETING AND VOTING PROCEDURES
This proxy statement contains information about the Independent Bank Corp. 2024 Annual Shareholder Meeting. For ease of reference, this proxy statement refers to the Independent Bank Corp. 2024 Annual Shareholder Meeting as the “meeting”, to Independent Bank Corp. as the “Company,” “we,” “our,” and “us,” to Rockland Trust Company, our wholly-owned bank subsidiary, as “Rockland Trust,” and to the Company’s Board of Directors as the “Board.”
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.