Document
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 19, 2020

sfglogousethisone.jpg
Summit Financial Group, Inc.
(Exact name of registrant as specified in its charter)
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)

(304)530-1000
(Registrant's telephone number, including area code)

Not Applicable
(Former name or address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common
SMMF
NASDAQ Global Select Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o





Section 5 - Corporate Governance and Management

Item 5.07 Submission of Matters to a Vote of Security Holders.

(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.

The results of the voting on the two proposals were as follows:
(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.
The following director was elected to serve until the Annual Meeting in 2021:

 
VOTES FOR
VOTES WITHHELD
ABSTENTIONS
BROKER NON-VOTES
 
 
 
 
 
Ronald B. Spencer
9,480,274
135,684
1,312,283
            
The following directors were elected to serve until the Annual Meeting in 2023:

 
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
    







SIGNATURES


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.
 
 
 
SUMMIT FINANCIAL GROUP, INC.
 
 
 
 
 
Date: May 21, 2020
 
 
By: /s/ Julie R. Markwood               
 
 
 
Julie R. Markwood
 
 
 
Senior Vice President and Chief Accounting Officer

                        


v3.20.1
Document and Entity Information Document
May 19, 2020
Cover [Abstract]  
Document Type 8-K
Document Period End Date May 19, 2020
Entity Registrant Name Summit Financial Group, Inc.
Entity Central Index Key 0000811808
Amendment Flag false
Entity Incorporation, State or Country Code WV
Entity File Number 0-16587
Entity Tax Identification Number 55-0672148
Entity Address, Address Line One 300 North Main Street
Entity Address, City or Town Moorefield
Entity Address, State or Province WV
Entity Address, Postal Zip Code 26836
City Area Code 304
Local Phone Number 530-1000
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common
Trading Symbol SMMF
Security Exchange Name NASDAQ
Entity Emerging Growth Company false