UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
SCHEDULE 14A INFORMATION
Filed by the Registrant þ
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o Preliminary Proxy Statement
o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
o Definitive Proxy Statement
þ Definitive Additional Materials
o Soliciting Material Pursuant to §240.14a-12
INDEPENDENT BANK CORP.
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Shareholder Meeting Notice & Admission Ticket | |||
Obtaining a Copy of the Proxy Materials If you want to receive a paper or e-mail copy of these documents, you must request one. There is no charge to you for requesting a copy. Please make your request for a copy as instructed on the reverse side on or before May 10, 2010 to facilitate timely delivery. |
1. | Reelect Benjamin A. Gilmore, II, Eileen C. Miskell, Carl Ribeiro, John H. Spurr, Jr. and Thomas R. Venables to serve as Class II Directors; | ||
2. | Ratify the appointment of Ernst & Young LLP as the Companys independent registered public accounting firm for 2010; | ||
3. | Approve the 2010 Independent Bank Corp. Non-Employee Director Stock Plan; | ||
4. | Approve Restated Articles of Organization for Independent Bank Corp., consisting of the following proposals: | ||
4A Approve provisions to increase the amount of authorized shares of common stock to 75,000,000; and | |||
4B Approve provisions relating to indemnification of directors and officers; and | |||
5. | Transact any other business which may properly come before the annual meeting. | ||
You may vote at the annual meeting if you were a shareholder of record at the close of business on March 25, 2010. |
→ | Internet Go to www.envisionreports.com/INDB. Click Cast Your Vote or Request Materials. Follow the instructions to log in and order a paper or email copy of the current meeting materials and submit your preference for email or paper delivery of future meeting materials. |
→ | Telephone Call us free of charge at 1-866-641-4276 using a touch-tone phone and follow the instructions to log in and order a paper copy of the materials by mail for the current meeting. You can also submit a preference to receive a paper copy for future meetings. |
→ | Email Send email to investorvote@computershare.com with Proxy Materials Independent Bank Corp. in the subject line. Include in the message your full name and address, plus the number located in the shaded bar on the reverse, and state in the email that you want a paper copy of current meeting materials. You can also state your preference to receive a paper copy for future meetings. | |
To facilitate timely delivery, all requests for a paper copy of the proxy materials must be received by May 10, 2010. |
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