INDEPENDENT BANK CORP
For the period ended Dec 31, 2024. Filed Mar 27, 2025.
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, 2024 · Filed Mar 27, 2025
Contents
Proxy Summary
| 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 2024 Annual Report on Form 10-K for more information about our Company and its financial performance. | |
| 2025 Annual Shareholder Meeting | |
| Date and Time: | Thursday, May 15, 2025, at 11:00 a.m. Eastern Time |
| Place: | The 2025 Annual Shareholder Meeting will be held solely by means of remote communication, in a live audio webcast format at https://meetnow.global/MGHQXMZ. Please refer to "The Annual Meeting and Voting Procedures" in this proxy statement for more details about our virtual-only meeting. |
| Record Date: | March 21, 2025 |
| Voting Matters and Board Recommendations | ||||
|---|---|---|---|---|
| Proposal · Board Recommendation · For More Information | ||||
| Proposal 1 - | Reelect Michael P. Hogan, Eileen C. Miskell, Gerard F. Nadeau, Susan Perry O’Day and Thomas R. Venables to serve as Class II Directors | “FOR” all nominees | Page | 6 |
| Name | Age | Director Since | Primary Occupation | Committee Memberships | Independent |
|---|---|---|---|---|---|
| Michael P. Hogan | 65 | 2017 | Real Estate Developer | C, E, N | ü |
| Eileen C. Miskell | 67 | 2005 | Retired | A, C | ü |
| Gerard F. Nadeau | 66 | 2017 | President of Rockland Trust | E | |
| Susan Perry O’Day | 65 | 2021 | Retired | E, R | |
| Thomas R. Venables | 70 | 2009 | Retired | E, R | ü |
| 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 2025 | “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 15, 2025 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 2, 2025.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 13, 2025. | ||
Independent Bank Corp. 2025 Proxy Statement - 1
288 Union Street
Rockland, Massachusetts 02370
2025 PROXY STATEMENT
THE ANNUAL MEETING AND VOTING PROCEDURES
This proxy statement contains information about the Independent Bank Corp. 2025 Annual Shareholder Meeting. For ease of reference, this proxy statement refers to the Independent Bank Corp. 2025 Annual Shareholder Meeting as the “annual meeting” or 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.