8-K
filed April 19, 2024, 7:59 PM ET
ticker NWBI
CIK 0001471265
other material
confidence high
sentiment neutral
materiality 0.15
Northwest Bancshares shareholders elect directors, ratify auditor, approve say-on-pay
Northwest Bancshares, Inc.
- All four director nominees elected: Chadsey (82.6M for, 3.8M withheld), Davis (75.7M for, 10.8M withheld), Hunter (82.1M for, 4.3M withheld), Tullio (84.1M for, 2.3M withheld).
- Ratification of KPMG LLP as independent auditor for 2024 approved with 99.9M for, 1.4M against, 0.6M abstain.
- Advisory say-on-pay resolution approved with 81.8M for, 3.8M against, 0.8M abstain, 15.5M broker non-votes.
- Annual meeting held April 18, 2024; all proposals passed with strong support.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Northwest Bancshares, Inc. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2024-04-18 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-04-18
Exact text from the filing
Proposal 2 - Ratification of Appointment of Independent Registered Public Accounting Firm The stockholders approved the ratification of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. For 99,872,695 Against 1,438,812 Abstain 638,203 Broker Non-Votes —
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Northwest Bancshares, Inc. shareholders approved An advisory, non-binding resolution to approve executive compensation described in the Proxy Statement at the 2024-04-18 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-04-18
Exact text from the filing
Proposal 3 - An advisory, non-binding resolution to approve executive compensation described in the Proxy Statement The stockholders approved the proposal regarding the compensation of the named executive officers as disclosed in the Proxy Statement as follows: For 81,820,842 Against 3,833,859 Abstain 794,496 Broker Non-Votes 15,500,513
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Northwest Bancshares, Inc. shareholders approved Election of Directors at the 2024-04-18 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-04-18
Exact text from the filing
Proposal 1 - Election of Directors The stockholders elected the following Directors: For Withheld Broker Non-Votes Deborah J. Chadsey 82,610,813 3,838,384 15,500,513 Wilbur R. Davis 75,651,559 10,797,638 15,500,513 Timothy M. Hunter 82,106,331 4,342,866 15,500,513 David M. Tullio 84,101,319 2,347,878 15,500,513
View on SEC.gov
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