8-K
filed May 6, 2024, 7:59 PM ET
ticker NBHC
CIK 0001475841
other
confidence high
sentiment neutral
materiality 0.15
National Bank Holdings shareholders elect all 9 directors, ratify KPMG, approve say-on-pay
National Bank Holdings Corp
- All director nominees elected; no nominee received less than 32.5M votes for.
- Ratification of KPMG as auditor for 2024: 34,370,401 for, 117,887 against.
- Advisory vote on executive compensation approved: 32,823,141 for, 764,600 against.
- Broker non-votes of 895,501 reported on director and say-on-pay proposals.
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 Director Nominees at the 2024-05-01 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-01
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 32,534,556 1,059,262 895,501 Robert E. Dean 32,498,260 1,095,558 895,501 Robin A. Doyle 33,529,897 63,921 895,501 Alka Gupta 33,406,058 187,760 895,501 Fred J. Joseph 32,846,369 747,449 895,501 G. Timothy Laney 33,042,734 551,084 895,501 Patrick Sobers 33,222,968 370,850 895,501 Micho F. Spring 32,568,326 1,025,492 895,501 Art Zeile 33,194,607 399,211 895,501
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
National Bank Holdings Corp shareholders approved Ratification of KPMG LLP as independent registered public accounting firm for 2024 at the 2024-05-01 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-05-01
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, 2024, based upon the following votes: For Against Abstain 34,370,401 117,887 1,031
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
National Bank Holdings Corp shareholders approved Advisory non-binding approval of compensation paid to named executive officers at the 2024-05-01 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-05-01
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 32,823,141 764,600 6,077 895,501
View on SEC.gov
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