-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, AQQnRM2FVa9kV/NxN1vYFPBqf4nd0Z9YaxIAhDFWoXimmC6S2Il2nHkJLJwXfn0C ZuC3KLTy8bOBj8orq9IMig== 0001171843-10-000874.txt : 20100511 0001171843-10-000874.hdr.sgml : 20100511 20100511145057 ACCESSION NUMBER: 0001171843-10-000874 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100511 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100511 DATE AS OF CHANGE: 20100511 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MetroCorp Bancshares, Inc. CENTRAL INDEX KEY: 0001068300 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 760579161 STATE OF INCORPORATION: TX FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-25141 FILM NUMBER: 10820553 BUSINESS ADDRESS: STREET 1: 9600 BELLAIRE BOULEVARD STREET 2: SUITE 252 CITY: HOUSTON STATE: TX ZIP: 77036 BUSINESS PHONE: (713) 776-3876 MAIL ADDRESS: STREET 1: 9600 BELLAIRE BOULEVARD STREET 2: SUITE 252 CITY: HOUSTON STATE: TX ZIP: 77036 FORMER COMPANY: FORMER CONFORMED NAME: METROCORP BANCSHARES INC DATE OF NAME CHANGE: 19980814 8-K 1 f8k_051110.htm FORM 8-K Unassociated Document
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
 
FORM 8-K
 
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported):  May 7, 2010

METROCORP BANCSHARES, INC.
(Exact name of registrant as specified in its charter)
 
Texas
000-25141
76-0579161
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)
 
9600 Bellaire Boulevard, Suite 252
Houston, Texas 77036
(Address of principal executive offices including zip code)
 
Registrant's telephone number, including area code:  (713) 776-3876
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

[  ]           Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[  ]           Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[  ]
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[  ]
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 
 

Item 5.07.
Submission of Matters to a Vote of Security Holders.
 
The 2010 Annual Meeting of Shareholders (the “Annual Meeting”) of MetroCorp Bancshares, Inc. (the “Company”), was held on May 7, 2010.  A total of 9,362,180 shares of the Company’s common stock were present or represented by proxy at the meeting, representing approximately 84.95% of all the votes entitled to be cast at the Annual Meeting.  The matters submitted for a vote and the related results are as follows:
 
Proposal 1 – Election for Four nominees to serve as Class III directors and one Class II director to serve until the Company’s 2013 and 2012 annual meeting of shareholders, respectively, and each until their successors are duly elected and qualified or until their earlier resignation or removal.  The results of the votes taken were as follows:
 
 Class III Nominee     Votes For    Votes Withheld   Broker Non-Votes
       
Krishnan Balasubramanian  6,533,531 1,189,990 1,638,657
Saishi Frank Li   7,498,680                    224,841 1,638,657
Charles Roff   7,498,230                    225,291  1,638,657
Joe Ting   5,979,949                  1,743,572 1,638,657
       
Class II Nominee  Votes For Votes Withheld Broker Non-Votes
       
Robert Hsueh  7,498,680 224,841 1,638,657
                                                                             
              Proposal 2 -   Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2010. 
 
Votes For Votes Withheld  Votes Against Votes Abstained Broker Non-Votes
9,352,887  8,743 549  549,648   0
                                                            
               Proposal 3 -   Consideration and approval of an advisory (non-binding) resolution approving the compensation of the Company’s named executive officers.
 
Votes For Votes Withheld  Votes Against Votes Abstained Broker Non-Votes
7,865,117    34,291   1,462,769   34,291    0
 
Pursuant to the foregoing votes, the four Class III nominees and one Class II nominees were elected to serve on the Company’s Board of Directors and Proposals 2 and 3 were approved.
 
 
 

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.
 
 
METROCORP BANCSHARES, INC.
(Registrant)

 
Dated:  May 11, 2010                                                    By:  /s/ George M. Lee
George M. Lee
Executive Vice Chairman, President and
Chief Executive Officer
 
 
 
 
 
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