8-K
filed May 11, 2023, 7:59 PM ET
ticker NBHC
CIK 0001475841
other material
confidence high
sentiment neutral
materiality 0.40
Shareholders approve 2023 Omnibus Incentive Plan; directors elected at NBHC annual meeting
National Bank Holdings Corp
- Shareholders approved 2023 Omnibus Incentive Plan: ~31.5M for, 913K against (excl. broker non-votes).
- Plan replaces 2014 plan; reserves 1.525M shares less any prior 2014 awards granted after Dec. 31, 2022.
- All eight director nominees elected: Clermont, Dean, Gupta, Joseph, Laney, Sobers, Spring, Zeile.
- KPMG LLP ratified as independent auditor for FY2023 with ~31.9M votes for.
- Advisory say-on-pay approved: ~30.0M for, 1.48M against, 8.7K abstain.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
National Bank Holdings Corp shareholders approved Election of Directors at the 2023-05-09 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-09
Exact text from the filing
Proposal 1: All of the director nominees were elected to the Board, based upon the following votes: Nominee Votes For Votes Withheld Broker Non-Votes Ralph W. Clermont 30,023,737 1,510,307 450,752 Robert E. Dean 29,887,181 1,646,863 450,752 Alka Gupta 31,376,246 157,798 450,752 Fred J. Joseph 30,810,952 723,092 450,752 G. Timothy Laney 30,787,616 746,428 450,752 Patrick Sobers 31,160,133 373,911 450,752 Micho F. Spring 30,388,664 1,145,380 450,752 Art Zeile 31,257,064 276,980 450,752
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
National Bank Holdings Corp shareholders approved Advisory vote on compensation of named executive officers at the 2023-05-09 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-09
Exact text from the filing
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 30,045,687 1,479,693 8,664 450,752
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
National Bank Holdings Corp shareholders approved Approval of the 2023 Plan at the 2023-05-09 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-05-09
Exact text from the filing
Proposal 4: The shareholders approved the 2023 Plan, based on the following votes: For Against Abstain Broker Non-Votes 30,617,446 913,468 3,130 450,752
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
National Bank Holdings Corp shareholders approved Ratification of appointment of KPMG LLP as independent registered public accounting firm for year ending December 31, 2023 at the 2023-05-09 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-09
Exact text from the filing
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, 2023, based upon the following votes: For Against Abstain 31,863,577 116,769 4,450
View on SEC.gov
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