Dime Commercial Bancshares, Inc 8-K, filed May 28, 2021
Dime Commercial Bancshares, Inc. (DCOM)
8-K
2021-05-28
For: 2021-05-27
View Original
Added on
April 04, 2026
About this 8-K
Dime Commercial Bancshares, Inc filed this 8-K on May 28, 2021, reporting on events of May 27, 2021.
Items reported
- Item 5.07: Shareholder vote results
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 27, 2021
(Exact name of the registrant as specified in its charter)
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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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Suite 560
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(Address of principal executive offices)
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(Zip Code)
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(631 ) 537-1000
(Registrant’s telephone number)
N/A
(Former name or former address, if changed since last report)
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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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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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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4c)
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule
12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or
revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. □
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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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Item 5.07. Submission of Matters to a Vote of Security
Holders.
Dime Community Bancshares, Inc. (the "Company") held its annual meeting of shareholders on May 27, 2021 (the “Meeting”). At the close of business on the
record date of the Meeting, there were a total of 41,558,698 shares of common stock outstanding and entitled to vote at the Meeting. At the Meeting, 35,689,147 shares of common stock were represented, therefore, a quorum was present. Four proposals
were presented and voted on. Set forth below are the final results for all proposals.
1. The following nominees received the requisite plurality of votes cast at the Meeting, as indicated below, and were therefore elected as directors to
serve for a term to expire at the Company's Annual Meeting of Shareholders to be held in 2022 and until their respective successors are duly elected and qualified:
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Director
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For
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Withhold
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Broker Non-Votes
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Rosemarie Chen
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29,669,994
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838,725
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5,180,428
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Michael P. Devine
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27,928,730
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2,579,989
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5,180,428
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Marcia Z. Hefter
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29,326,195
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1,182,524
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5,180,428
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Matthew Lindenbaum
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29,079,752
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1,428,967
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5,180,428
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Kenneth J. Mahon
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29,196,152
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1,312,567
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5,180,428
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Albert E. McCoy, Jr.
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29,532,454
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976,265
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5,180,428
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Raymond A. Nielsen
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29,644,077
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864,642
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5,180,428
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Kevin M. O’Connor
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29,505,677
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1,003,042
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5,180,428
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Vincent F. Palagiano
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29,354,812
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1,153,907
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5,180,428
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Joseph J. Perry
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29,315,153
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1,193,566
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5,180,428
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Kevin Stein
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26,932,009
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3,576,710
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5,180,428
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Dennis A. Suskind
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26,791,792
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3,716,927
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5,180,428
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2. The ratification of the appointment of Crowe LLP to act as the independent registered public accounting firm for the Company for the year ending
December 31, 2021 was approved by the requisite majority of the votes cast by shareholders, as indicated below:
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For
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Against
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Abstain
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Broker Non-Votes
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35,006,994
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349,763
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332,390
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0
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3. The approval of a non-binding advisory vote of the
following resolution regarding the compensation of the Company's named executive officers, as disclosed in the Company’s proxy statement for the 2021 Annual Meeting of Shareholders, was approved by the requisite majority of the votes cast by
shareholders, as indicated below:
RESOLVED, that the compensation paid to Bridge’s Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation
Discussion and Analysis, compensation tables and narrative discussion, is hereby APPROVED.
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For
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Against
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Abstain
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Broker Non-Votes
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28,224,661
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1,874,152
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409,906
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5,180,428
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4. The Dime Community Bancshares, Inc. 2021 Equity Incentive Plan was approved by the requisite majority of the votes cast by shareholders, as indicated
below:
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For
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Against
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Abstain
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Broker Non-Votes
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29,165,037
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1,021,557
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322,125
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5,180,428
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SIGNATURE
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.
Dime Community Bancshares, Inc.
(Registrant)
/s/ Patricia M. Schaubeck
Patricia M. Schaubeck, Executive Vice President & General Counsel
Dated: May 28, 2021