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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
|
0-16587
|
55-0672148
|
(State or other jurisdiction of
|
(Commission File Number)
|
(IRS Employer
|
incorporation or organization)
|
|
Identification No.)
|
300 North Main Street
|
|
|
Moorefield
|
West Virginia
|
26836
|
(Address of principal executive offices)
|
(Zip Code)
|
Title of each class
|
Trading Symbol(s)
|
Name of each exchange on which registered
|
Common
|
SMMF
|
NASDAQ Global Select Market
|
(a)
|
Summit Financial Group, Inc. (the “Company”) held its virtual Annual Meeting of Shareholders on May 19, 2020 for the purpose of considering and voting upon the following:
|
i.
|
To elect one (1) director to serve until the Annual Meeting in 2021 and to elect five (5) directors to serve until the Annual Meeting in 2023;
|
ii.
|
To ratify the selection of Yount, Hyde & Barbour, P.C. as the Company’s independent registered public accounting firm for the year ending December 31, 2020; and
|
iii.
|
To transact such other business as may properly come before the Meeting.
|
(b)
|
The total number of shares of the Company’s common stock issued, outstanding and entitled to vote at the Annual Meeting was 12,982,305 shares of which 10,928,241 shares voted representing 84.18%. The holders of common stock of the Company voted on two proposals. No other business was brought before the meeting.
|
(i)
|
Proposal 1 - To elect one (1) director to serve until the Annual Meeting in 2021 and five (5) directors to serve until the Annual Meeting in 2023.
|
|
VOTES FOR
|
VOTES WITHHELD
|
ABSTENTIONS
|
BROKER NON-VOTES
|
|
|
|
|
|
Ronald B. Spencer
|
9,480,274
|
135,684
|
—
|
1,312,283
|
|
VOTES FOR
|
VOTES WITHHELD
|
ABSTENTIONS
|
BROKER NON-VOTES
|
|
|
|
|
|
Ronald L. Bowling
|
7,734,304
|
1,890,912
|
—
|
1,312,283
|
J. Scott Bridgeforth
|
9,406,623
|
213,831
|
—
|
1,312,283
|
Georgette R. George
|
8,851,898
|
773,317
|
—
|
1,312,283
|
John B. Gianola
|
8,374,746
|
1,245,974
|
—
|
1,312,283
|
John H. Shott
|
9,478,220
|
146,996
|
—
|
1,312,283
|
(ii)
|
Proposal 2 - To ratify the selection of Yount, Hyde & Barbour, P.C. as the Company’s independent registered public accounting firm for the year ending December 31, 2020:
|
VOTES FOR
|
VOTES AGAINST
|
ABSTENTIONS
|
BROKER NON-VOTES
|
|
|
|
|
10,815,677
|
92,614
|
19,951
|
—
|
|
|
|
SUMMIT FINANCIAL GROUP, INC.
|
|
|
|
|
|
|
Date: May 21, 2020
|
|
|
By: /s/ Julie R. Markwood
|
|
|
|
|
Julie R. Markwood
|
|
|
|
|
Senior Vice President and Chief Accounting Officer
|
1 Year Summit Financial Chart |
1 Month Summit Financial Chart |
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