NATIONAL BANK HOLDINGS CORPORATION (NYSE:NBHC) Files An 8-K Submission of Matters to a Vote of Security Holders

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

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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

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