NATIONAL BANK HOLDINGS CORPORATION (NYSE:NBHC) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07Submission of Matters to a Vote of Security Holders
On May 2, 2018, the Company held its 2018 Annual Meeting of Shareholders (the “Annual Meeting”). The proposals voted on at the Annual Meeting and the final voting results are as follows:
Proposal 1: All of the director nominees were elected to the Board of Directors, based upon the following votes:
Nominee |
Votes For |
Votes Withheld |
Broker Non-Votes |
Ralph W. Clermont |
26,290,794 | 117,287 | 1,474,396 |
Robert E. Dean |
26,300,856 | 107,225 | 1,474,396 |
Fred J. Joseph |
26,301,730 | 106,351 | 1,474,396 |
G. Timothy Laney |
26,328,424 | 79,657 | 1,474,396 |
Micho F. Spring |
26,337,625 | 70,456 | 1,474,396 |
Burney S. Warren, III |
26,348,612 | 59,469 | 1,474,396 |
Art Zeile |
26,301,595 | 106,486 | 1,474,396 |
Proposal 2: The shareholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2018, based upon the following votes:
For |
Against |
Abstain |
27,768,312 |
113,763 |
402 |
Proposal 3: The shareholders approved, on an advisory non-binding basis,the compensation paid to the Company’s named executive officers, based upon the following votes:
For |
Against |
Abstain |
Broker Non-Votes |
25,937,214 |
458,311 |
12,556 |
1,474,396 |