Velarion · Company Intelligence
Compensation Brief
Fiscal year 2022 · Filings through 2023-03-17

Macatawa Bank (MCBC)

Fiscal year 2022 executive and director compensation, incentive-plan design, equity activity, and governance — every figure in this brief is traceable to its exact location in the company’s SEC filing — the document, the section, the page, and the table, linked directly.

$684,050
Ronald Haan total, FY2022
CEO pay percentile vs peers
CEO-to-median pay ratio
Say-on-pay support, latest vote
Companies that benchmark against MCBC
1 company names MCBC as a compensation peer

Each company listed discloses MCBC in its own benchmarking peer group, as disclosed in each company's most recent proxy statement within the last two proxy seasons. Two companies are therefore absent by design: one that named MCBC in an earlier year and no longer does, and one whose own most recent disclosure is older than the last two seasons.

01

Summary Compensation Table — fiscal year 2022

Named executive officerSalaryBonusStock awardsOption awardsNon-equity incentivePension / NQDCAll otherTotal
Ronald Haan$540,000$0$124,992$0$0$0$19,058$684,050
Chief Executive Officer and President
Craig Hankinson370,000084,99000014,522469,512
Senior Vice President and Chief Operating Officer
Jon Swets370,000084,99000014,522469,512
Senior Vice President and Chief Financial Officer

A dash means the company reported no figure in that column; 0 means it reported zero. Figures are as printed in the filing, without adjustment.

Three-year trend — total compensation per named executive

Named executive officerFY2022 totalFY2021 totalFY2020 totalΔ FY20212022
Ronald Haan$684,050$637,653+46,397
Craig Hankinson469,512442,036+27,476
Jon Swets469,512433,121+36,391

Prior-year totals as disclosed in the corresponding proxy; deltas are computed values with the derivation shown in the register.

02

Equity transactions since the proxy statement was filed

No insider equity transactions reported since the proxy statement.

03

Grants of plan-based awards — fiscal year 2022

ExecutiveAwardGrant dateThresholdTargetGrantedMaximumGrant-date fair value
Ronald HaanRSU2022-11-0911,180$124,992
Craig HankinsonRSU2022-11-097,60284,990
Jon SwetsRSU2022-11-097,60284,990
03b

Vehicle mix — grant-date fair value by award type

Named executive officerTime-vested (RSU)Performance-vested (PSU)Options / SARs% performance-vested
Ronald Haan$124,992$0$00.0%
Craig Hankinson84,990000.0%
Jon Swets84,990000.0%

% performance-vested = PSU grant-date fair value ÷ (RSU + PSU + Options), a computed value with the derivation shown in the register.

04

Outstanding equity awards at fiscal year-end 2022

ExecutiveAwardShares unvestedExercise priceMarket value unvested
Ronald HaanRSU4,290$47,319
Craig HankinsonRSU3,21835,495
Craig HankinsonRSU5,70762,948
Craig HankinsonRSU7,60283,850
Jon SwetsRSU4,94754,565
Jon SwetsRSU7,60283,850
Jon SwetsRSU2,78930,763
Ronald HaanRSU7,61083,938
Ronald HaanRSU11,180123,315
05

Incentive-plan design — the Compensation Discussion & Analysis

Macatawa's philosophy is to maximize long-term shareholder return consistent with its commitments to maintain the safety and soundness of the institution and provide the highest possible level of service at a fair price to the customers and communities that it serves.

CEO STI target (% of salary)
CEO LTI target (% of salary)
Independent consultantMcLagan, AON Hewitt
Clawback policyTrue
Anti-hedgingTrue
Anti-pledgingfalse
08

Director compensation — fiscal year 2022

DirectorCash feesStock awardsOption awardsNon-equity incentiveAll otherTotal
Thomas P. RosenbachIndependent · Audit (Chair) · Compensation · Governance$46,900$18,995$0$0$65,895
Robert L. HerrIndependent · Audit · Compensation43,45018,9950062,445
Charles A. GeenenIndependent · Compensation40,45018,9950059,445
Douglas B. PadnosIndependent · Compensation · Governance39,90018,9950058,895
Michael K. Le RoyIndependent · Audit · Compensation39,45018,9950058,445
Birgit M. KlohsIndependent · Audit · Governance39,45018,9950058,445
Nicole S. DandridgeIndependent · Audit · Governance38,45018,9950057,445
Richard L. PostmaIndependent · Board Chair · Audit · Compensation (Chair) · Governance (Chair)00000
Ronald L. HaanEmployee director00000
09

Board fee structure and ownership guideline

Annual cash retainer$6,000
Annual equity retainer
Per board meeting fee$9,000
Committee chair fees (audit / comp / nom-gov)
Stock ownership guideline
09b

Total cost of the board

ComponentFY2022
Cash retainers and fees$288,050
Equity awards (grant-date value)$132,965
All other compensation$0
Total cost of the board$421,015

Computed as the sum of the director compensation table rows above; inputs and formula shown in the register.

10b

Chief executive pay against the peer group

Most recent fiscal-year chief executive compensation at each disclosed peer, taken from that company's own proxy statement.

RankCompanyFYChief executiveSalaryStock awardsOption awardsNon-equity incentiveTotal
1Macatawa Bank2022Ronald Haan$540,000$124,992$0$0$684,050

Each peer's compensation is from its most recently filed proxy; fiscal years differ by company. Each peer's figures come from its own filings; the subject company is highlighted. Peers whose chief executive compensation is outside our coverage universe are stated as such, never left blank.

11

Source register

Each figure's location is given both for the eye (section · page · table · row · column) and for a script (table/row/column index and exact character span in the filed document). Any figure can be independently confirmed against the source.

#SupportsDocumentFiledAccessionLocation in document
1Section 01, Ronald HaanDEF 14A2023-03-170001140361-23-012299Section “Summary Compensation Table”. As printed: 684,050. Filing ↗machine: span 343996–344003
2Section 01, Craig HankinsonDEF 14A2023-03-170001140361-23-012299Section “Summary Compensation Table”. As printed: 469,512. Filing ↗machine: span 347035–347042
3Section 01, Jon SwetsDEF 14A2023-03-170001140361-23-012299Section “Summary Compensation Table”. As printed: 469,512. Filing ↗machine: span 350941–350948
4Section 03, Ronald Haan RSUDEF 14A2023-03-170001140361-23-012299Section “Grants of Plan-Based Awards” · grants of plan-based awards table. Filing ↗machine: t147 · r1 · c5 · span 363834–363841
5Section 03, Craig Hankinson RSUDEF 14A2023-03-170001140361-23-012299Section “Grants of Plan-Based Awards” · grants of plan-based awards table. Filing ↗machine: t147 · r2 · c4 · span 364691–364697
6Section 03, Jon Swets RSUDEF 14A2023-03-170001140361-23-012299Section “Grants of Plan-Based Awards” · grants of plan-based awards table. Filing ↗machine: t147 · r3 · c4 · span 365751–365757
7Section 08, Thomas P. RosenbachDEF 14A2023-03-170001140361-23-012299Section “Director Compensation”. As printed: 65,895. Filing ↗machine: t161 · r8 · c10 · span 425627–425633
8Section 08, Robert L. HerrDEF 14A2023-03-170001140361-23-012299Section “Director Compensation”. As printed: 62,445. Filing ↗machine: t161 · r3 · c10 · span 419182–419188
9Section 08, Charles A. GeenenDEF 14A2023-03-170001140361-23-012299Section “Director Compensation”. As printed: 59,445. Filing ↗machine: t161 · r2 · c10 · span 417878–417884
10Section 08, Douglas B. PadnosDEF 14A2023-03-170001140361-23-012299Section “Director Compensation”. As printed: 58,895. Filing ↗machine: t161 · r6 · c10 · span 423047–423053
11Section 08, Michael K. Le RoyDEF 14A2023-03-170001140361-23-012299Section “Director Compensation”. As printed: 58,445. Filing ↗machine: t161 · r5 · c10 · span 421767–421773
12Section 08, Birgit M. KlohsDEF 14A2023-03-170001140361-23-012299Section “Director Compensation”. As printed: 58,445. Filing ↗machine: t161 · r4 · c10 · span 420460–420466
13Section 08, Nicole S. DandridgeDEF 14A2023-03-170001140361-23-012299Section “Director Compensation”. As printed: 57,445. Filing ↗machine: t161 · r1 · c8 · span 416599–416605
14Section 08, Richard L. PostmaDEF 14A2023-03-170001140361-23-012299Section “Director Compensation”. As printed: 0. Filing ↗machine: t161 · r7 · c8 · span 424099–424100
15Section 08, Ronald L. HaanDEF 14A2023-03-170001140361-23-012299Section “Director Compensation”. As printed: 0. Filing ↗
16Section 01 trend, Δ column (computed)ComputedcomputedΔ = current-FY total − prior-FY total per named officer.machine: formula: Δ = FY(n) − FY(n−1)
17Section 03b vehicle mix (computed)ComputedcomputedRSU / PSU / Options grant-date fair values summed per officer from the grants table; % performance-vested = PSU ÷ (RSU+PSU+Options).machine: formula: sums + PSU ratio
18Section 09b board cost (computed)ComputedcomputedCash 288,050 + equity 132,965 + all other 0 = 421,015, summed across the director compensation table rows.machine: formula: Σ = 421,015
19Macatawa Bank (subject), Section 10b CEO totalDEF 14A2023-03-170001140361-23-012299CEO total compensation as printed in Macatawa Bank's own proxy. As printed: 684,050. Filing ↗machine: span 343996–344003