Independent
Tenure on this board
17.5 yrs
Meeting calendar
NBHC · Annual meeting · Thursday, May 7, 2026
National Bank Holdings Corp
10 nominees · 4 ballot items.
Election of ten directors; Ratification of KPMG LLP as independent auditor for 2026; Advisory (non-binding) approval of named executive officer compensation (Say-on-Pay); Approval of the Amended and Restated 2023 Omnibus Incentive Plan (increase share reserve and prohibit liberal share recycling).
Market cap
$2.1B
1Y TSR
+16.3%
Board grade
C
Record date
Mar 24, 2026
Filing
DEF 14A
Meeting concluded · May 7, 2026
Follow how the vote landed and what changed on National Bank Holdings Corp’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot4
- 1
Election of Directors
ManagementBoard: FORElect ten directors to the Board to hold office until the next annual meeting and until successors are elected and qualified.
- 2
Ratification of Appointment of Independent Registered Public Accounting Firm
ManagementBoard: FORRatify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2026.
- 3
Advisory Vote on Executive Compensation (Say-on-Pay
ManagementBoard: FORAdopt a non-binding advisory resolution approving the compensation paid to the Company’s named executive officers as disclosed in the proxy statement.
- 4
Amended and Restated 2023 Omnibus Incentive Plan
ManagementBoard: FORApprove the Amended and Restated 2023 Omnibus Incentive Plan to increase the share reserve by 1,000,000 shares and prohibit liberal share recycling, among other governance provisions.
Director elections
Nominees on the ballot10
Independent
Tenure on this board
17.5 yrs
Independent
Tenure on this board
2.3 yrs
Independent
Tenure on this board
4.7 yrs
Independent
Tenure on this board
12.1 yrs
Independent
Tenure on this board
0.5 yrs
Independent
Tenure on this board
5.0 yrs
Independent
Tenure on this board
16.8 yrs
Independent
Tenure on this board
10.1 yrs
Also a director at
Dhi Group Inc (DHX)
Not independent
Tenure on this board
16.1 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | BlackRock, Inc. | 8.9% | 3,994,145 | $156M |
| 2 | VANGUARD PORTFOLIO MANAGEMENT LLC | 5.8% | 2,589,592 | $101M |
| 3 | WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC | 5.5% | 2,474,861 | $97M |
| 4 | STATE STREET CORP | 4.9% | 2,177,377 | $85M |
| 5 | WELLINGTON MANAGEMENT GROUP LLP | 4.6% | 2,054,407 | $80M |
| 6 | DIMENSIONAL FUND ADVISORS LP | 4.5% | 2,011,018 | $79M |
| 7 | VANGUARD CAPITAL MANAGEMENT LLC | 4.1% | 1,846,848 | $72M |
| 8 | CHARLES SCHWAB INVESTMENT MANAGEMENT INC | 3.4% | 1,544,528 | $60M |
| 9 | WESTWOOD HOLDINGS GROUP INC | 3.2% | 1,420,890 | $56M |
| 10 | T. Rowe Price Investment Management, Inc. | 2.6% | 1,175,377 | $46M |
Peers
Nearest market capOther Financial Services sector meetings6
Upcoming shareholder meetings at National Bank Holdings Corp’s closest sector peers — compare boards, ballots, and ownership across the cohort.
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Reference
Frequently asked questions
- When is the National Bank Holdings Corp 2026 annual meeting?
- National Bank Holdings Corp (NBHC) holds its 2026 annual shareholder meeting on Thursday, May 7, 2026.
- What is the record date for the National Bank Holdings Corp 2026 meeting?
- The record date for the National Bank Holdings Corp 2026 meeting is Tuesday, March 24, 2026. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for National Bank Holdings Corp's 2026 meeting?
- The board is presenting 10 director nominees at the National Bank Holdings Corp 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the National Bank Holdings Corp 2026 meeting?
- Shareholders will vote on 4 proposals at the National Bank Holdings Corp 2026 meeting, each tagged with who proposed it and the board's recommendation.
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