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NATIONAL BANK HOLDINGS CORP. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and NATIONAL BANK HOLDINGS CORP.’s Form 8-K, filed May 6, 2024 (Item 5.07 on EDGAR). Page generated October 14, 2026.

  • 11Ballot items
  • 219Asset managers
  • 3,243Fund votes
  • May 1, 2024Meeting date

Results at a glance

Meeting of May 1, 2024: 11 items on NATIONAL BANK HOLDINGS CORP.’s Form 8-K, filed May 6, 2024: 9 elected · 2 approved.

Material dissent

None.

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2023-2024 2024-2025 2025-2026

Explore NATIONAL BANK HOLDINGS CORP. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by NATIONAL BANK HOLDINGS CORP.

These tallies are NATIONAL BANK HOLDINGS CORP.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed May 6, 2024 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

NATIONAL BANK HOLDINGS CORP. — official shareholder meeting results, meeting held May 1, 2024
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
Elect Director: Ralph W. Clermont 32,534,556---- 1,059,262895,501 97%Elected—
Elect Director: Robert E. Dean 32,498,260---- 1,095,558895,501 97%Elected—
Elect Director: Robin A. Doyle 33,529,897---- 63,921895,501 99.8%Elected—
Elect Director: Alka Gupta 33,406,058---- 187,760895,501 99.4%Elected—
Elect Director: Fred J. Joseph 32,846,369---- 747,449895,501 98%Elected—
Elect Director: G. Timothy Laney 33,042,734---- 551,084895,501 98%Elected—
Elect Director: Patrick Sobers 33,222,968---- 370,850895,501 99%Elected—
Elect Director: Micho F. Spring 32,568,326---- 1,025,492895,501 97%Elected—
Elect Director: Art Zeile 33,194,607---- 399,211895,501 99%Elected—
2. The appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024, based upon the following votes 34,370,401117,8871,031 ---- 99.6%Approved—
3. On an advisory non-binding basis, the compensation paid to the Company's named executive officers, based upon the following votes 32,823,141764,6006,077 --895,501 98%Approved—

Source: NATIONAL BANK HOLDINGS CORP., Form 8-K, filed with the SEC on May 6, 2024 — read the filing on EDGAR.

How asset managers voted at the NATIONAL BANK HOLDINGS CORP. 2023-2024 meeting

Each item below shows how the 219 asset managers that disclosed a NATIONAL BANK HOLDINGS CORP. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report.

1. Elect Director: Ralph W. Clermont

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 32,534,556WITHHELD: 1,059,262
Details: description as filed, official tally, votes by 78 asset managers

Description as filed by funds: Election of Directors: Ralph W. Clermont

NATIONAL BANK HOLDINGS CORP.’s own tally for this item (“Elect Director: Ralph W. Clermont”): 32,534,556 for, 1,059,262 withheld, per its Form 8-K filed May 6, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The proposals voted on at the Annual Meeting and the final voting results are as follows: Proposal 1: All of the director nominees were elected to the Board, based upon the following votes:”
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 78 asset managers below reported 18,160,633 for, 2,523 withheld, 1,053 unknown.

FOR
FOR: 18,160,633WITHHOLD: 2,523UNKNOWN: 1,053
Largest asset managers voting on “Election of Directors: Ralph W. Clermont” at NATIONAL BANK HOLDINGS CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock4,219,4370 00For
Vanguard4,174,7700 00For
T. Rowe Price1,645,6370 00For
Dimensional1,568,4430 00For
State Street894,8320 0367For
Fidelity774,1460 00For
TIAA551,2480 00For
John Hancock503,6660 00For
AMERICAN BEACON FUNDS481,2550 00For
Charles Schwab300,0210 00For
Segall Bryant & Hamill Trust284,9730 00For
Columbia Threadneedle224,3480 00For
Goldman Sachs163,1880 00For
Russell Investments140,5380 00For
JPMorgan139,6970 00For
Northwestern Mutual138,3990 00For
BNY Mellon133,7380 00For
Thrivent111,7910 00For
TRUST FOR PROFESSIONAL MANAGERS108,1060 00For
WisdomTree94,3760 00For
Aristotle Funds Series Trust93,9190 00For
Jackson National93,2670 00For
Equitable91,3940 00For
Prudential/PGIM91,3330 00For
First Trust84,8200 00For

Showing the 25 largest of 78 asset managers. See all 78 in the interactive database.

2. Elect Director: Robert E. Dean

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 32,498,260WITHHELD: 1,095,558
Details: description as filed, official tally, votes by 78 asset managers

Description as filed by funds: Election of Directors: Robert E. Dean

NATIONAL BANK HOLDINGS CORP.’s own tally for this item (“Elect Director: Robert E. Dean”): 32,498,260 for, 1,095,558 withheld, per its Form 8-K filed May 6, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The proposals voted on at the Annual Meeting and the final voting results are as follows: Proposal 1: All of the director nominees were elected to the Board, based upon the following votes:”
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 78 asset managers below reported 18,130,916 for, 32,240 withheld, 1,053 unknown.

FOR
FOR: 18,130,916WITHHOLD: 32,240UNKNOWN: 1,053
Largest asset managers voting on “Election of Directors: Robert E. Dean” at NATIONAL BANK HOLDINGS CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock4,219,4370 00For
Vanguard4,174,7700 00For
T. Rowe Price1,645,6370 00For
Dimensional1,568,4430 00For
State Street894,8320 0367For
Fidelity774,1460 00For
TIAA551,2480 00For
John Hancock503,6660 00For
AMERICAN BEACON FUNDS481,2550 00For
Charles Schwab300,0210 00For
Segall Bryant & Hamill Trust284,9730 00For
Columbia Threadneedle224,3480 00For
Goldman Sachs163,1880 00For
Russell Investments140,5380 00For
JPMorgan139,6970 00For
Northwestern Mutual138,3990 00For
BNY Mellon133,7380 00For
Thrivent111,7910 00For
TRUST FOR PROFESSIONAL MANAGERS108,1060 00For
WisdomTree94,3760 00For
Aristotle Funds Series Trust93,9190 00For
Jackson National93,2670 00For
Equitable91,3940 00For
Prudential/PGIM91,3330 00For
First Trust84,8200 00For

Showing the 25 largest of 78 asset managers. See all 78 in the interactive database.

3. Elect Director: Robin A. Doyle

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

99.8% Majority: yes · of votes cast

FOR 99.8%
FOR: 33,529,897WITHHELD: 63,921
Details: description as filed, official tally, votes by 78 asset managers

Description as filed by funds: Election of Directors: Robin A. Doyle

NATIONAL BANK HOLDINGS CORP.’s own tally for this item (“Elect Director: Robin A. Doyle”): 33,529,897 for, 63,921 withheld, per its Form 8-K filed May 6, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The proposals voted on at the Annual Meeting and the final voting results are as follows: Proposal 1: All of the director nominees were elected to the Board, based upon the following votes:”
Support: 99.8% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 78 asset managers below reported 18,163,156 for, 1,053 unknown.

FOR
FOR: 18,163,156UNKNOWN: 1,053
Largest asset managers voting on “Election of Directors: Robin A. Doyle” at NATIONAL BANK HOLDINGS CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock4,219,4370 00For
Vanguard4,174,7700 00For
T. Rowe Price1,645,6370 00For
Dimensional1,568,4430 00For
State Street895,1990 00For
Fidelity774,1460 00For
TIAA551,2480 00For
John Hancock503,6660 00For
AMERICAN BEACON FUNDS481,2550 00For
Charles Schwab300,0210 00For
Segall Bryant & Hamill Trust284,9730 00For
Columbia Threadneedle224,3480 00For
Goldman Sachs163,1880 00For
Russell Investments140,5380 00For
JPMorgan139,6970 00For
Northwestern Mutual138,3990 00For
BNY Mellon133,7380 00For
Thrivent111,7910 00For
TRUST FOR PROFESSIONAL MANAGERS108,1060 00For
WisdomTree94,3760 00For
Aristotle Funds Series Trust93,9190 00For
Jackson National93,2670 00For
Equitable91,3940 00For
Prudential/PGIM91,3330 00For
First Trust84,8200 00For

Showing the 25 largest of 78 asset managers. See all 78 in the interactive database.

4. Elect Director: Alka Gupta

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

99.4% Majority: yes · of votes cast

FOR 99.4%
FOR: 33,406,058WITHHELD: 187,760
Details: description as filed, official tally, votes by 78 asset managers

Description as filed by funds: Election of Directors: Alka Gupta

NATIONAL BANK HOLDINGS CORP.’s own tally for this item (“Elect Director: Alka Gupta”): 33,406,058 for, 187,760 withheld, per its Form 8-K filed May 6, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The proposals voted on at the Annual Meeting and the final voting results are as follows: Proposal 1: All of the director nominees were elected to the Board, based upon the following votes:”
Support: 99.4% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 78 asset managers below reported 18,162,999 for, 157 withheld, 1,053 unknown.

FOR
FOR: 18,162,999WITHHOLD: 157UNKNOWN: 1,053
Largest asset managers voting on “Election of Directors: Alka Gupta” at NATIONAL BANK HOLDINGS CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock4,219,4370 00For
Vanguard4,174,7700 00For
T. Rowe Price1,645,6370 00For
Dimensional1,568,4430 00For
State Street895,0420 0157For
Fidelity774,1460 00For
TIAA551,2480 00For
John Hancock503,6660 00For
AMERICAN BEACON FUNDS481,2550 00For
Charles Schwab300,0210 00For
Segall Bryant & Hamill Trust284,9730 00For
Columbia Threadneedle224,3480 00For
Goldman Sachs163,1880 00For
Russell Investments140,5380 00For
JPMorgan139,6970 00For
Northwestern Mutual138,3990 00For
BNY Mellon133,7380 00For
Thrivent111,7910 00For
TRUST FOR PROFESSIONAL MANAGERS108,1060 00For
WisdomTree94,3760 00For
Aristotle Funds Series Trust93,9190 00For
Jackson National93,2670 00For
Equitable91,3940 00For
Prudential/PGIM91,3330 00For
First Trust84,8200 00For

Showing the 25 largest of 78 asset managers. See all 78 in the interactive database.

5. Elect Director: Fred J. Joseph

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 32,846,369WITHHELD: 747,449
Details: description as filed, official tally, votes by 78 asset managers

Description as filed by funds: Election of Directors: Fred J. Joseph

NATIONAL BANK HOLDINGS CORP.’s own tally for this item (“Elect Director: Fred J. Joseph”): 32,846,369 for, 747,449 withheld, per its Form 8-K filed May 6, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The proposals voted on at the Annual Meeting and the final voting results are as follows: Proposal 1: All of the director nominees were elected to the Board, based upon the following votes:”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 78 asset managers below reported 18,162,665 for, 491 withheld, 1,053 unknown.

FOR
FOR: 18,162,665WITHHOLD: 491UNKNOWN: 1,053
Largest asset managers voting on “Election of Directors: Fred J. Joseph” at NATIONAL BANK HOLDINGS CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock4,219,4370 00For
Vanguard4,174,7700 00For
T. Rowe Price1,645,6370 00For
Dimensional1,568,4430 00For
State Street894,9210 0278For
Fidelity774,1460 00For
TIAA551,2480 00For
John Hancock503,6660 00For
AMERICAN BEACON FUNDS481,2550 00For
Charles Schwab300,0210 00For
Segall Bryant & Hamill Trust284,9730 00For
Columbia Threadneedle224,3480 00For
Goldman Sachs163,1880 00For
Russell Investments140,5380 00For
JPMorgan139,6970 00For
Northwestern Mutual138,3990 00For
BNY Mellon133,7380 00For
Thrivent111,7910 00For
TRUST FOR PROFESSIONAL MANAGERS108,1060 00For
WisdomTree94,3760 00For
Aristotle Funds Series Trust93,9190 00For
Jackson National93,2670 00For
Equitable91,3940 00For
Prudential/PGIM91,3330 00For
First Trust84,8200 00For

Showing the 25 largest of 78 asset managers. See all 78 in the interactive database.

6. Elect Director: G. Timothy Laney

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 33,042,734WITHHELD: 551,084
Details: description as filed, official tally, votes by 78 asset managers

Description as filed by funds: Election of Directors: G. Timothy Laney

NATIONAL BANK HOLDINGS CORP.’s own tally for this item (“Elect Director: G. Timothy Laney”): 33,042,734 for, 551,084 withheld, per its Form 8-K filed May 6, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The proposals voted on at the Annual Meeting and the final voting results are as follows: Proposal 1: All of the director nominees were elected to the Board, based upon the following votes:”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 78 asset managers below reported 18,134,799 for, 28,357 withheld, 1,053 unknown.

FOR
FOR: 18,134,799WITHHOLD: 28,357UNKNOWN: 1,053
Largest asset managers voting on “Election of Directors: G. Timothy Laney” at NATIONAL BANK HOLDINGS CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock4,219,4370 00For
Vanguard4,174,7700 00For
T. Rowe Price1,645,6370 00For
Dimensional1,568,4430 00For
State Street894,9520 0247For
Fidelity774,1460 00For
TIAA551,2480 00For
John Hancock503,6660 00For
AMERICAN BEACON FUNDS481,2550 00For
Charles Schwab300,0210 00For
Segall Bryant & Hamill Trust284,9730 00For
Columbia Threadneedle224,3480 00For
Goldman Sachs163,1880 00For
Russell Investments140,5380 00For
JPMorgan139,6970 00For
Northwestern Mutual138,3990 00For
BNY Mellon133,7380 00For
Thrivent111,7910 00For
TRUST FOR PROFESSIONAL MANAGERS108,1060 00For
WisdomTree94,3760 00For
Aristotle Funds Series Trust93,9190 00For
Jackson National93,2670 00For
Equitable91,3940 00For
Prudential/PGIM91,3330 00For
First Trust84,8200 00For

Showing the 25 largest of 78 asset managers. See all 78 in the interactive database.

7. Elect Director: Patrick Sobers

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 6 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 33,222,968WITHHELD: 370,850
Details: description as filed, official tally, votes by 78 asset managers

Description as filed by funds: Election of Directors: Patrick Sobers

NATIONAL BANK HOLDINGS CORP.’s own tally for this item (“Elect Director: Patrick Sobers”): 33,222,968 for, 370,850 withheld, per its Form 8-K filed May 6, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The proposals voted on at the Annual Meeting and the final voting results are as follows: Proposal 1: All of the director nominees were elected to the Board, based upon the following votes:”
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 78 asset managers below reported 18,160,966 for, 2,190 withheld, 1,053 unknown.

FOR
FOR: 18,160,966WITHHOLD: 2,190UNKNOWN: 1,053
Largest asset managers voting on “Election of Directors: Patrick Sobers” at NATIONAL BANK HOLDINGS CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock4,219,4370 00For
Vanguard4,174,7700 00For
T. Rowe Price1,645,6370 00For
Dimensional1,568,4430 00For
State Street894,9520 0247For
Fidelity774,1460 00For
TIAA551,2480 00For
John Hancock503,6660 00For
AMERICAN BEACON FUNDS481,2550 00For
Charles Schwab300,0210 00For
Segall Bryant & Hamill Trust284,9730 00For
Columbia Threadneedle224,3480 00For
Goldman Sachs163,1880 00For
Russell Investments140,5380 00For
JPMorgan139,6970 00For
Northwestern Mutual138,3990 00For
BNY Mellon133,7380 00For
Thrivent111,7910 00For
TRUST FOR PROFESSIONAL MANAGERS108,1060 00For
WisdomTree94,3760 00For
Aristotle Funds Series Trust93,9190 00For
Jackson National93,2670 00For
Equitable91,3940 00For
Prudential/PGIM91,3330 00For
First Trust84,8200 00For

Showing the 25 largest of 78 asset managers. See all 78 in the interactive database.

8. Elect Director: Micho F. Spring

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 32,568,326WITHHELD: 1,025,492
Details: description as filed, official tally, votes by 78 asset managers

Description as filed by funds: Election of Directors: Micho F. Spring

NATIONAL BANK HOLDINGS CORP.’s own tally for this item (“Elect Director: Micho F. Spring”): 32,568,326 for, 1,025,492 withheld, per its Form 8-K filed May 6, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The proposals voted on at the Annual Meeting and the final voting results are as follows: Proposal 1: All of the director nominees were elected to the Board, based upon the following votes:”
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 78 asset managers below reported 18,160,745 for, 2,411 withheld, 1,053 unknown.

FOR
FOR: 18,160,745WITHHOLD: 2,411UNKNOWN: 1,053
Largest asset managers voting on “Election of Directors: Micho F. Spring” at NATIONAL BANK HOLDINGS CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock4,219,4370 00For
Vanguard4,174,7700 00For
T. Rowe Price1,645,6370 00For
Dimensional1,568,4430 00For
State Street894,8320 0367For
Fidelity774,1460 00For
TIAA551,2480 00For
John Hancock503,6660 00For
AMERICAN BEACON FUNDS481,2550 00For
Charles Schwab300,0210 00For
Segall Bryant & Hamill Trust284,9730 00For
Columbia Threadneedle224,3480 00For
Goldman Sachs163,1880 00For
Russell Investments140,5380 00For
JPMorgan139,6970 00For
Northwestern Mutual138,3990 00For
BNY Mellon133,7380 00For
Thrivent111,7910 00For
TRUST FOR PROFESSIONAL MANAGERS108,1060 00For
WisdomTree94,3760 00For
Aristotle Funds Series Trust93,9190 00For
Jackson National93,2670 00For
Equitable91,3940 00For
Prudential/PGIM91,3330 00For
First Trust84,8200 00For

Showing the 25 largest of 78 asset managers. See all 78 in the interactive database.

9. Elect Director: Art Zeile

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 33,194,607WITHHELD: 399,211
Details: description as filed, official tally, votes by 78 asset managers

Description as filed by funds: Election of Directors: Art Zeile

NATIONAL BANK HOLDINGS CORP.’s own tally for this item (“Elect Director: Art Zeile”): 33,194,607 for, 399,211 withheld, per its Form 8-K filed May 6, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The proposals voted on at the Annual Meeting and the final voting results are as follows: Proposal 1: All of the director nominees were elected to the Board, based upon the following votes:”
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 78 asset managers below reported 18,162,999 for, 157 withheld, 1,053 unknown.

FOR
FOR: 18,162,999WITHHOLD: 157UNKNOWN: 1,053
Largest asset managers voting on “Election of Directors: Art Zeile” at NATIONAL BANK HOLDINGS CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock4,219,4370 00For
Vanguard4,174,7700 00For
T. Rowe Price1,645,6370 00For
Dimensional1,568,4430 00For
State Street895,0420 0157For
Fidelity774,1460 00For
TIAA551,2480 00For
John Hancock503,6660 00For
AMERICAN BEACON FUNDS481,2550 00For
Charles Schwab300,0210 00For
Segall Bryant & Hamill Trust284,9730 00For
Columbia Threadneedle224,3480 00For
Goldman Sachs163,1880 00For
Russell Investments140,5380 00For
JPMorgan139,6970 00For
Northwestern Mutual138,3990 00For
BNY Mellon133,7380 00For
Thrivent111,7910 00For
TRUST FOR PROFESSIONAL MANAGERS108,1060 00For
WisdomTree94,3760 00For
Aristotle Funds Series Trust93,9190 00For
Jackson National93,2670 00For
Equitable91,3940 00For
Prudential/PGIM91,3330 00For
First Trust84,8200 00For

Showing the 25 largest of 78 asset managers. See all 78 in the interactive database.

10. 3. On an advisory non-binding basis, the compensation paid to the Company's named executive officers, based upon the…

Official resultFund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Approved

Combines 11 wordings of this item as funds reported it.

98% Approved · of votes cast

FOR 98%
FOR: 32,823,141AGAINST: 764,600
Details: description as filed, official tally, votes by 217 asset managers

Description as filed by funds: TO ADOPT A RESOLUTION APPROVING, ON AN ADVISORY, NON-BINDING BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED, PURSUANT TO ITEM 402 OF REGULATION S-K, IN THE PROXY STATEMENT.

NATIONAL BANK HOLDINGS CORP.’s own tally for this item (“3. On an advisory non-binding basis, the compensation paid to the Company's named executive officers, based upon the following votes”): 32,823,141 for, 764,600 against — passed, per its Form 8-K filed May 6, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 3: The shareholders approved, on an advisory non-binding basis, the compensation paid to the Company's named executive officers, based upon the following votes:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 80 asset managers voting on “TO ADOPT A RESOLUTION APPROVING, ON AN ADVISORY, NON-BINDING BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAM” at NATIONAL BANK HOLDINGS CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock4,219,4370 00For
Vanguard4,174,7700 00For
T. Rowe Price1,645,6370 00For
Dimensional1,568,4430 00For
State Street895,1990 00For
Fidelity774,1460 00For
TIAA551,2480 00For
John Hancock503,6660 00For
AMERICAN BEACON FUNDS481,2550 00For
Charles Schwab300,0210 00For
Segall Bryant & Hamill Trust284,9730 00For
Columbia Threadneedle224,3480 00For
Goldman Sachs163,1880 00For
Russell Investments140,5380 00For
JPMorgan139,6970 00For
Northwestern Mutual138,3990 00For
BNY Mellon133,7380 00For
Thrivent111,7910 00For
TRUST FOR PROFESSIONAL MANAGERS108,1060 00For
WisdomTree94,3760 00For
Aristotle Funds Series Trust93,9190 00For
Jackson National93,2670 00For
Equitable91,3940 00For
Prudential/PGIM51,96439,369 00Mixed
First Trust84,8200 00For

Fund voting reports, all 80 managers: 18,187,099 for, 53,369 against, 1,053 unknown. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 159 asset managers voting on “TO ADOPT A RESOLUTION APPROVING, ON AN ADVISORY, NON-BINDING BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAM” at NATIONAL BANK HOLDINGS CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
T. Rowe Price2,864,6430 00For
Wellington2,774,2180 00For
BlackRock1,104,4610 00For
Aristotle Capital Boston, LLC1,056,7380 00For
Renaissance845,6620 00For
State Street828,9170 00For
GEODE CAPITAL MANAGEMENT, LLC811,0620 00For
DEPRINCE RACE & ZOLLO INC717,3310 00For
SEGALL BRYANT & HAMILL, LLC614,6830 00For
Nuveen552,6610 00For
KENNEDY CAPITAL MANAGEMENT LLC527,5810 00For
Newton Investment Management North America, LLC438,4590 00For
Northern Trust412,20326 00For
Jackson Hole Capital Partners, LLC379,1870 00For
Charles Schwab350,4990 00For
WESTWOOD HOLDINGS GROUP INC326,5650 00For
MALTESE CAPITAL MANAGEMENT LLC313,0500 00For
MELLON INVESTMENTS Corp298,0070 00For
PRINCIPAL GLOBAL INVESTORS197,7190 00For
Leeward Investments, LLC - MA186,3950 00For
JPMorgan167,5740 00For
PEREGRINE CAPITAL MANAGEMENT LLC161,4470 00For
Dimensional161,2950 00For
Goldman Sachs160,1930 00For
Thrivent115,1900 00For

Institutional-manager reports, all 159 managers: 17,939,322 for, 314,247 against, 10,204 not voted. Showing the 25 largest; see all in the interactive database.

11. 2. The appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending…

Official resultAUDIT-RELATEDReported outcome: Approved

Combines 3 wordings of this item as funds reported it.

99.6% Approved · of votes cast

FOR 99.6%
FOR: 34,370,401AGAINST: 117,887
Details: description as filed, official tally, votes by 80 asset managers

Description as filed by funds: TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2024.

NATIONAL BANK HOLDINGS CORP.’s own tally for this item (“2. The appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024, based upon the following votes”): 34,370,401 for, 117,887 against — passed, per its Form 8-K filed May 6, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 2: The shareholders ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024, based upon the following votes:”
Support: 99.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 80 asset managers below reported 18,240,378 for, 90 against, 1,053 unknown.

FOR
FOR: 18,240,378AGAINST: 90UNKNOWN: 1,053
Largest asset managers voting on “TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2024.” at NATIONAL BANK HOLDINGS CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock4,219,4370 00For
Vanguard4,174,7700 00For
T. Rowe Price1,645,6370 00For
Dimensional1,568,4430 00For
State Street895,10990 00For
Fidelity774,1460 00For
TIAA551,2480 00For
John Hancock503,6660 00For
AMERICAN BEACON FUNDS481,2550 00For
Charles Schwab300,0210 00For
Segall Bryant & Hamill Trust284,9730 00For
Columbia Threadneedle224,3480 00For
Goldman Sachs163,1880 00For
Russell Investments140,5380 00For
JPMorgan139,6970 00For
Northwestern Mutual138,3990 00For
BNY Mellon133,7380 00For
Thrivent111,7910 00For
TRUST FOR PROFESSIONAL MANAGERS108,1060 00For
WisdomTree94,3760 00For
Aristotle Funds Series Trust93,9190 00For
Jackson National93,2670 00For
Equitable91,3940 00For
Prudential/PGIM91,3330 00For
First Trust84,8200 00For

Showing the 25 largest of 80 asset managers. See all 80 in the interactive database.

Largest NATIONAL BANK HOLDINGS CORP. shareholders voting in 2023-2024

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 37,806,148 shares outstanding at the time of that meeting.

Fund voting reports: top NATIONAL BANK HOLDINGS CORP. shareholders by shares voted on “TO ADOPT A RESOLUTION APPROVING, ON AN ADVISORY, NON-BINDING BASIS, THE COMPENSATION PAID TO…”, 2023-2024
#Asset manager % of shares outstanding
1BlackRock 11.16%
2Vanguard 11.04%
3T. Rowe Price 4.35%
4Dimensional 4.15%
5State Street 2.37%
6Fidelity 2.05%
7TIAA 1.46%
8John Hancock 1.33%
9AMERICAN BEACON FUNDS 1.27%
10Charles Schwab 0.79%
Institutional-manager reports: top NATIONAL BANK HOLDINGS CORP. shareholders by shares voted on “TO ADOPT A RESOLUTION APPROVING, ON AN ADVISORY, NON-BINDING BASIS, THE COMPENSATION PAID TO…”, 2023-2024
#Asset manager % of shares outstanding
1T. Rowe Price 7.58%
2Wellington 7.34%
3BlackRock 2.92%
4Aristotle Capital Boston, LLC 2.80%
5Renaissance 2.24%
6State Street 2.19%
7GEODE CAPITAL MANAGEMENT, LLC 2.15%
8DEPRINCE RACE & ZOLLO INC 1.90%
9SEGALL BRYANT & HAMILL, LLC 1.63%
10Nuveen 1.46%

Reported NATIONAL BANK HOLDINGS CORP. holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

NATIONAL BANK HOLDINGS CORP. holdings and ownership disclosed for the 2023-2024 proxy season
Holder % outstanding Disclosure
BlackRock 14.55% 13F
Vanguard Group 10.89% 13F
Wellington Management 9.93% 13F
T. Rowe Price Investment Management, Inc. 8.03% DEF14A
Dimensional Fund Advisors 4.71% 13F
State Street 4.56% 13F
Renaissance Technologies 2.45% 13F
BNY Mellon 2.18% 13F
Geode Capital 2.18% 13F
Nuveen 1.46% 13F

Percentages above are of 37,806,148 shares outstanding, as reported by NATIONAL BANK HOLDINGS CORP. on its Form 10-Q dated March 31, 2024 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from NATIONAL BANK HOLDINGS CORP.’s 10-Q dated March 31, 2024. This page is a static snapshot rebuilt weekly on October 14, 2026; a live search always shows the current data.

At NATIONAL BANK HOLDINGS CORP.'s shareholder meeting held May 1, 2024, in the 2023-2024 proxy season, 219 asset managers reported how they voted on 11 ballot items in their SEC Form N-PX filings, covering 3,243 separate fund positions. On the most widely held item on that ballot — TO ADOPT A RESOLUTION APPROVING, ON AN ADVISORY, NON-BINDING BASIS, THE COMPENSATION PAID TO… — NATIONAL BANK HOLDINGS CORP.'s filing reports the proposal as approved, with 98% support of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). Source: NATIONAL BANK HOLDINGS CORP.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on May 6, 2024.

NATIONAL BANK HOLDINGS CORP. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.

Download data (CSV): ballot items · votes by manager · column guide.