secwatch / observer
8-K filed May 16, 2024, 7:59 PM ET ticker MCBS CIK 0001747068
other confidence high sentiment neutral materiality 0.10

MetroCity Bankshares shareholders elect three Class III directors and ratify Crowe as auditor

MetroCity Bankshares, Inc.

item 5.07

Machine-readable event card

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MetroCity Bankshares, Inc.
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2024-05-16T23:59:59+00:00
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https://www.sec.gov/Archives/edgar/data/1747068/000174706824000026/mcbs-20240516x8k.htm
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JSON Markdown Plain text

Source-grounded claims

08c049f1d23d9c8269a99adce34889425b6e1622

MetroCity Bankshares, Inc. shareholders approved Proposal 1 – Election of Directors: To elect three (3) incumbent Class III directors named in the proxy statement to serve until the 2027 Annual Meeting of Shareholders. at the 2024-05-16 meeting.

The final results of each of the proposals voted on by the Company’s shareholders are described below: Proposal 1 – Election of Directors: To elect three (3) incumbent Class III directors named in the proxy statement to serve until the 2027 Annual Meeting of Shareholders.

SEC 8-K Item 5.07 confidence 0.99 SEC evidence

470c55b509b9a0bf6470b4fb64ea022dcc37a41d

MetroCity Bankshares, Inc. shareholders approved Proposal 2 – Ratification of Auditors: To ratify the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the year ended December 31, 2024. at the 2024-05-16 meeting.

Votes For ​ Votes Against ​ Abstentions ​ Broker Non-Votes 21,196,112 ​ 52,219 ​ 615 ​ —

SEC 8-K Item 5.07 confidence 0.99 SEC evidence

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The final results of each of the proposals voted on by the Company’s shareholders are described below: Proposal 1 – Election of Directors: To elect three (3) incumbent Class III directors named in the proxy statement to serve until the 2027 Annual Meeting of Shareholders.

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The final results of each of the proposals voted on by the Company’s shareholders are described below: Proposal 1 – Election of Directors: To elect three (3) incumbent Class III directors named in the proxy statement to serve until the 2027 Annual Meeting of Shareholders.

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The final results of each of the proposals voted on by the Company’s shareholders are described below: Proposal 1 – Election of Directors: To elect three (3) incumbent Class III directors named in the proxy statement to serve until the 2027 Annual Meeting of Shareholders.

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Proposal 3: Ratification of Selection of Independent Registered Public Accounting Firm. The selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal 2026 was ratified, and the voting results are set forth below: For Against Abstentions Broker Non-Votes 51,015,419 175,603 524,952 0

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Bank of Marin shareholders elect all 10 directors, approve say-on-pay, ratify auditor

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same fact type: shareholder_vote same SEC item: 5.07 same event type: other similar materiality

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The final results of each of the proposals voted on by the Company’s shareholders are described below: Proposal 1 – Election of Directors: To elect three (3) incumbent Class III directors named in the proxy statement to serve until the 2027 Annual Meeting of Shareholders.

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To elect ten members of the Board of Directors to serve until the next Annual Meeting of Shareholders or until their successors are duly elected and qualified. Number of Votes For Withheld Non-Vote Nicolas C. Anderson 10,405,859 784,544 1,932,287 Russell A. Colombo 7,509,925 3,680,478 1,932,287 Charles D. Fite 10,810,421 379,982 1,932,287 Cigdem F. Gencer 10,818,514 371,888 1,932,287 James C. Hale 10,912,128 278,274 1,932,287 Kevin R. Kennedy 10,974,404 215,998 1,932,287 Timothy D. Myers 10,691,557 498,846 1,932,287 Joel Sklar, MD 10,985,406 204,997 1,932,287 Brian M. Sobel 10,859,501 330,902 1,932,287 Secil T. Watson 10,256,810 933,593 1,932,287

Filing page SEC filing

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The final results of each of the proposals voted on by the Company’s shareholders are described below: Proposal 1 – Election of Directors: To elect three (3) incumbent Class III directors named in the proxy statement to serve until the 2027 Annual Meeting of Shareholders.

Comparable filing

· Proposal 3 — To consider and vote upon a proposal to approve, on an advisory (non-binding) basis, the compensation of our named executive officers (the “say-on-pay vote”): Votes For Votes Against Votes Abstained Broker Non-Votes 8,208,462 1,323,885 1,011 577,920

Filing page SEC filing

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NWN shareholders elect three directors, approve say-on-pay, ratify PwC

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same fact type: shareholder_vote same SEC item: 5.07 same event type: other similar materiality

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The final results of each of the proposals voted on by the Company’s shareholders are described below: Proposal 1 – Election of Directors: To elect three (3) incumbent Class III directors named in the proxy statement to serve until the 2027 Annual Meeting of Shareholders.

Comparable filing

Proposal 3: The appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year 2026 was ratified. FOR 35,733,652 AGAINST 1,056,147 ABSTAIN 112,887 BROKER NON-VOTES N/A

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Garrett Motion shareholders elect all eight directors and ratify Deloitte as auditor

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same fact type: shareholder_vote same SEC item: 5.07 same event type: other similar materiality

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The final results of each of the proposals voted on by the Company’s shareholders are described below: Proposal 1 – Election of Directors: To elect three (3) incumbent Class III directors named in the proxy statement to serve until the 2027 Annual Meeting of Shareholders.

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Item 2 - Ratification of the appointment of Deloitte SA as the Company's independent registered public accounting firm for the year ending December 31, 2026.

Filing page SEC filing

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The final results of each of the proposals voted on by the Company’s shareholders are described below: Proposal 1 – Election of Directors: To elect three (3) incumbent Class III directors named in the proxy statement to serve until the 2027 Annual Meeting of Shareholders.

Comparable filing

Proposal 1 – To elect five directors to serve on the Company’s Board of Directors until the next Annual Meeting of Stockholders and until their successors are duly elected and qualified: Name Votes For Votes Withheld Broker Non-Votes Warren B. Kanders 22,373,079 5,085,245 5,086,329 Nicholas Sokolow 20,395,026 7,063,298 5,086,329 Susan Ottmann 22,314,213 5,144,111 5,086,329 Roger Werner 21,940,144 5,518,180 5,086,329 Mark M. Besca 22,037,878 5,420,446 5,086,329

Filing page SEC filing

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accession 0001747068-24-000026
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