National Bank Holdings Corporation
05/05/2025 | Press release | Distributed by Public on 05/05/2025 14:14
Proxy Results (Form 8-K)
Item 5.07Submission of Matters to a Vote of Security Holders
On April 30, 2025, the Company held its 2025 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 |
33,130,738 |
1,478,053 |
773,332 |
|
Robert E. Dean |
33,157,479 |
1,451,312 |
773,332 |
|
Robin A. Doyle |
34,442,469 |
166,322 |
773,332 |
|
Alka Gupta |
34,442,269 |
166,522 |
773,332 |
|
Fred J. Joseph |
33,706,735 |
902,056 |
773,332 |
|
G. Timothy Laney |
33,859,774 |
749,017 |
773,332 |
|
Patrick Sobers |
33,991,133 |
617,658 |
773,332 |
|
Micho F. Spring |
33,233,320 |
1,375,471 |
773,332 |
|
Art Zeile |
34,319,530 |
289,261 |
773,332 |
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, 2025, based upon the following votes:
|
For |
Against |
Abstain |
|
35,095,102 |
272,801 |
14,220 |
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 |
|
33,998,269 |
588,140 |
22,382 |
773,332 |
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