National Bank Holdings Corp. Reports on Security Holder Vote
Ticker: NBHC · Form: 8-K · Filed: May 6, 2024 · CIK: 1475841
Sentiment: neutral
Topics: shareholder-vote, corporate-governance
Related Tickers: NBHC
TL;DR
NBHC shareholders voted on something important May 1st, details to follow.
AI Summary
National Bank Holdings Corp. filed an 8-K on May 6, 2024, reporting on a matter submitted to a vote of its security holders on May 1, 2024. The filing does not disclose the specific details of the vote or the outcome.
Why It Matters
This filing indicates a formal decision-making process involving shareholders, which could impact the company's future direction or governance.
Risk Assessment
Risk Level: low — The filing is a procedural report on a shareholder vote without immediate financial implications disclosed.
Key Players & Entities
- National Bank Holdings Corp. (company) — Registrant
- May 1, 2024 (date) — Date of earliest event reported
- May 6, 2024 (date) — Date of report
- Delaware (jurisdiction) — State of incorporation
FAQ
What specific matter was submitted to a vote of National Bank Holdings Corp.'s security holders on May 1, 2024?
The filing does not specify the exact matter that was submitted to a vote of security holders on May 1, 2024.
What was the outcome of the security holder vote on May 1, 2024?
The 8-K filing does not disclose the results or outcome of the vote that occurred on May 1, 2024.
Is there any financial information or transaction detailed in this 8-K filing?
No, this 8-K filing is primarily to report on a submission to a vote of security holders and does not contain specific financial transaction details.
When did National Bank Holdings Corp. file this 8-K report?
National Bank Holdings Corp. filed this 8-K report on May 6, 2024.
What is the principal executive office address for National Bank Holdings Corp.?
The principal executive offices are located at 7800 East Orchard Road, Suite 300, Greenwood Village, Colorado 80111.
Filing Stats: 549 words · 2 min read · ~2 pages · Grade level 12.2 · Accepted 2024-05-06 16:12:11
Key Financial Figures
- $0.01 — ered: Class A Common Stock, Par Value $0.01 NBHC NYSE Indicate by check mark
Filing Documents
- nbhc-20240501x8k.htm (8-K) — 51KB
- 0001475841-24-000024.txt ( ) — 168KB
- nbhc-20240501.xsd (EX-101.SCH) — 3KB
- nbhc-20240501_lab.xml (EX-101.LAB) — 16KB
- nbhc-20240501_pre.xml (EX-101.PRE) — 10KB
- nbhc-20240501x8k_htm.xml (XML) — 5KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders On May 1, 2024, the Company held its 2024 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, 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 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 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 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. National Bank Holdings Corporation By: /s/ Angela N. Petrucci Name: Angela N. Petrucci Title: Chief Administrative Officer & General Counsel Date: May 6, 2024