Form 8-K
8-K — NORTHPOINTE BANCSHARES INC
Accession: 0001336706-26-000039
Filed: 2026-05-13
Period: 2026-05-13
CIK: 0001336706
SIC: 6022 (STATE COMMERCIAL BANKS)
Item: Submission of Matters to a Vote of Security Holders
Documents
8-K — npb-20260513.htm (Primary)
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8-K
8-K (Primary)
Filename: npb-20260513.htm · Sequence: 1
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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 13, 2026
Northpointe Bancshares, Inc.
(Exact name of registrant as specified in its charter)
Michigan
No. 001-42517
38-3413392
(State or other jurisdiction of (Commission File Number) (IRS Employer
incorporation) Identification No.)
3333 Deposit Drive Northeast
Grand Rapids, Michigan
49546
(Address of principal executive offices) (Zip Code)
(616) 940‑9400
(Registrant’s telephone number, including area code)
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 Stock, no par value NPB New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 under the Securities Act (17 CFR 230.405) or Rule 12b-2 under the Exchange Act (17 CFR 240.12b-2).
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.
Item 5.07 Submission of Matters to a Vote of Security Holders.
The annual meeting of the stockholders of Northpointe Bancshares, Inc (the “Company”) was held via conference call on May 13, 2026 (the “Annual Meeting”). At the close of business on March 19, 2026, the record date for the Annual Meeting, the Company had 34,494,116 shares of common stock outstanding and entitled to vote. Of that number, 29,309,147 shares were represented by proxy at the Annual Meeting. The Company’s stockholders voted on the following two proposals at the Annual Meeting, casting their votes as described below.
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
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
SIGNATURE
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.
NORTHPOINTE BANCSHARES, INC.
Date: May 13, 2026 By: /s/ Bradley T. Howes
Bradley T. Howes
Executive Vice President and Chief Financial Officer
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May 13, 2026
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Registrant Name
Northpointe Bancshares, Inc.
Entity Incorporation, State or Country Code
MI
Entity File Number
001-42517
Entity Tax Identification Number
38-3413392
Entity Address, Address Line One
3333 Deposit Drive Northeast
Entity Address, City or Town
Grand Rapids
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City Area Code
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Local Phone Number
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