New York
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001-38282
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13-4042724
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(State or other jurisdiction of
incorporation or organization)
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(Commission File Number)
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(IRS Employer
Identification No.)
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99 Park Avenue
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||
New York, New York
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10016
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(Address of principal executive offices)
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(Zip Code)
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☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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☐
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4c)
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Title of each class
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Trading
Symbol(s)
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Name of each exchange on which registered
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||
Common Stock, par value $0.01 per share
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MCB
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New York Stock Exchange
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Item 5.02 |
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
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Item 5.07 |
Submission of Matters to a Vote of Securities
Holders
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1.
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The election of five directors of the Company, to serve for the terms indicated below and until their successors are elected and qualified.
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Two-Year Term
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For
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Withhold
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Broker Non-Votes
|
|||
Katrina Robinson
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7,711,407
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434,699
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1,337,583
|
|||
Three-Year Term
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For
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Withhold
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Broker Non-Votes
|
|||
Dale C. Fredston
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5,877,649
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2,268,457
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1,337,583
|
|||
David J. Gold
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5,965,205
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2,180,901
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1,337,583
|
|||
Terence J. Mitchell
|
5,966,204
|
2,179,902
|
1,337,583
|
|||
Chaya Pamula
|
7,709,994
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436,112
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1,337,583
|
2.
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The approval of the Metropolitan Bank Holding Corp. 2022 Equity Incentive Plan.
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Shares Voted For
|
Shares Voted Against
|
Abstentions
|
Broker
Non-Votes
|
|||
7,851,043
|
290,984
|
4,079
|
1,337,583
|
3.
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The ratification of the appointment of Crowe LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2022.
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Shares Voted For
|
Shares Voted Against
|
Abstentions
|
|||
9,457,743
|
19,845
|
6,101
|
(a)
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Financial Statements of Businesses Acquired.
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Not Applicable.
|
||
(b)
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Pro Forma Financial Information.
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Not Applicable.
|
||
(c)
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Shell Company Transactions.
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Not Applicable.
|
||
(d)
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Exhibits
|
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METROPOLITAN BANK HOLDING CORP.
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Dated: May 31, 2022
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By:
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/s/ Mark R. DeFazio
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Mark R. DeFazio
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||
President and Chief Executive Officer
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