Northpointe Bancshares elects directors, ratifies RSM US as auditor at 2026 annual meeting

NORTHPOINTE BANCSHARES INC

All eight director nominees elected with majority votes; Charles Williams received 27,915,382 votes for.
Director votes with-held: Carrie Boer 5.6M, Robert De Vlieger II 6.8M, David Hooker 6.7M.
Ratification of RSM US LLP as independent auditor for FY 2026 passed: 29,305,516 for, 3,387 against.
Meeting held May 13, 2026; 29,309,147 shares (85.0% of 34,494,116 outstanding) represented by proxy.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

NORTHPOINTE BANCSHARES INC shareholders approved Ratification of appointment of RSM US LLP as independent registered public accounting firm for the fiscal year ending December 31, 2026. at the 2026-05-13 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-13

Exact text from the filing

Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm. Proposal 2 was a proposal to ratify the appointment of RSM US LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. This proposal was approved as follows: Votes For Votes Against Abstentions 29,305,516 3,387 244

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

NORTHPOINTE BANCSHARES INC shareholders approved Election of directors to serve one-year terms expiring at the 2027 annual meeting. at the 2026-05-13 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-13

Exact text from the filing

Proposal 1: Election of Directors Each of the individuals listed below was elected at the Annual Meeting to serve a one-year term on the Board of Directors of the Company expiring at the 2027 annual meeting, as indicated below. Nominees Votes For Votes Withheld Broker Non-Votes Charles A. Williams 27,915,382 17,875 1,375,890 Carrie L. Boer 22,356,398 5,576,859 1,375,890 Raj Chaudhary 27,299,205 634,052 1,375,890 Robert W. De Vlieger II 21,097,409 6,835,848 1,375,890 Rodney E. Hood 27,332,588 600,669 1,375,890 David S. Hooker 21,189,333 6,743,924 1,375,890 David F. Lawrence 27,302,014 631,243 1,375,890 John Tuttle 27,302,353 630,904 1,375,890

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352 shareholder votes filed in the last 30 days. Browse all shareholder votes →

NORTHPOINTE BANCSHARES INC filing history →

Source: SEC EDGAR

accession 0001336706-26-000039

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