Metropolitan Bank Holding Corp. Reports Shareholder Votes

TL;DR

MBHC filed an 8-K for shareholder votes - details TBD.

AI Summary

Metropolitan Bank Holding Corp. filed an 8-K on May 29, 2024, to report matters submitted to a vote of its security holders. The filing does not disclose specific details about the votes or the outcomes, only that such a submission occurred.

Why It Matters

This filing indicates that Metropolitan Bank Holding Corp. held a shareholder vote, which could pertain to important corporate governance matters or strategic decisions that may impact the company's future direction.

Risk Assessment

Risk Level: low — The filing is procedural and does not contain new financial information or significant operational changes.

Key Players & Entities

• Metropolitan Bank Holding Corp. (company) — Registrant
• May 29, 2024 (date) — Date of Report

FAQ

Key Financial Figures

• $0.01 — ch registered Common Stock, par value $0.01 per share MCB New York Stock Exchan

Filing Documents

• tm2415707d1_8k.htm (8-K) — 32KB
• 0001104659-24-066125.txt ( ) — 200KB
• mcb-20240529.xsd (EX-101.SCH) — 3KB
• mcb-20240529_lab.xml (EX-101.LAB) — 33KB
• mcb-20240529_pre.xml (EX-101.PRE) — 22KB
• tm2415707d1_8k_htm.xml (XML) — 3KB

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders. On May 29, 2024, Metropolitan Bank Holding Corp. (the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, the Company's stockholders elected all four of the Board of Director nominees to serve as directors until the 2027 Annual Meeting of Stockholders, or until their successors are duly elected and qualified, and ratified the appointment of Crowe LLP as independent registered public accounting firm for the year ending December 31, 2024. The Company's stockholders also approved the Metropolitan Bank Holding Corp. Amended and Restated 2022 Equity Incentive Plan (the "Plan") and, on a non-binding advisory basis, the compensation of the Company's named executive officers for 2023. Each proposal is described in more detail in the Company's definitive proxy statement for the Annual Meeting, which was filed with the Securities and Exchange Commission on April 22, 2024. As of the record date, there were 11,191,958 shares of the Company's common stock, par value $0.01 per share ("Shares"), outstanding and entitled to vote on each matter presented for vote at the Annual Meeting. At the Annual Meeting, 9,844,274 Shares, or approximately 87.96% of the outstanding Shares entitled to vote, were represented in person or by proxy. Those Shares were voted as follows: 1. The following individuals were nominated to serve as directors until the 2027 Annual Meeting of Stockholders, or until their successors are duly elected and qualified. All nominees were elected. The results of the vote were as follows: Name Votes For Votes Withheld Broker Non-Votes Mark R. DeFazio 8,058,824 391,757 1,393,693 Harvey M. Gutman 5,988,420 2,462,161 1,393,693 Katrina Robinson 6,085,002 2,365,579 1,393,693 George J. Wolf, Jr. 7,941,931 508,650 1,393,693 2. The appointment of Crowe LLP as independent registered public accounting firm to audit the financi

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. METROPOLITAN BANK HOLDING CORP. Dated: May 29, 2024 By: /s/ Frederik F. Erikson Frederik F. Erikson Executive Vice President and General Counsel

View Full Filing

View this 8-K filing on SEC EDGAR