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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Summit Financial Group Inc | NASDAQ:SMMF | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 25.70 | 24.00 | 27.89 | 0 | 01:00:00 |
West Virginia
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0-16587
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55-0672148
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(State or other jurisdiction
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(Commission File Number)
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(IRS Employer
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of incorporation)
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Identification No.)
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
(17 CFR 240.13e-4(c))
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(a)
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Summit Financial Group, Inc. (the “Company”) held its Annual Meeting of Shareholders on May 19, 2016 in Moorefield, West Virginia for the purpose of considering and voting upon the following:
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i.
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To elect five (5) directors to serve until the Annual Meeting in 2019;
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ii.
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To adopt a non-binding resolution to approve the compensation of the Company’s named executive officers;
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iii.
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To ratify the selection of Arnett Carbis Toothman, LLP, as the Company’s independent registered public accounting firm for the year ending December 31, 2016; and
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iv.
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To transact such other business as may properly come before the Meeting.
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(b)
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The total number of shares of the Company’s common stock issued, outstanding and entitled to vote at the Annual Meeting was 10,854,809 shares of which 8,727,218 shares representing 80.4% were present at the meeting either in person or by proxy. The holders of common stock of the Company voted on three proposals. No other business was brought before the meeting.
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(i)
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Proposal 1 - To elect five (5) directors to serve until the Annual Meeting in 2019.
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VOTES FOR
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VOTES
AGAINST
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ABSTENTIONS
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BROKER
NON-VOTES
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7,119,029
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180,942
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225,208
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1,202,039
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VOTES FOR
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VOTES
AGAINST
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ABSTENTIONS
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BROKER
NON-VOTES
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8,619,429
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61,953
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45,836
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-
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Exhibit No.
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Description
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99.1
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The Presentation to 2016 Annual Meeting of Shareholders, delivered at the Company's Annual Meeting of Shareholders on May 19, 2016.
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SUMMIT FINANCIAL GROUP, INC.
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Date: May 23, 2016
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By:
/s/ Julie R. Markwood
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Julie R. Markwood
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Vice President and Chief Accounting Officer
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1 Year Summit Financial Chart |
1 Month Summit Financial Chart |
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