8-K
filed June 1, 2023, 7:59 PM ET
ticker NWN
CIK 0001733998
other
confidence high
sentiment neutral
materiality 0.15
Northwest Natural Holding reports 2023 annual meeting shareholder vote results
Northwest Natural Holding Co
- All three Class III director nominees (Anderson, Lee, Partain) elected with >25.8M votes each.
- Non-binding advisory say-on-pay proposal approved: 26.35M for, 1.41M against.
- Advisory vote on frequency: 1-year frequency adopted with 26.48M votes for 1 year.
- Appointment of PwC as independent auditor ratified: 30.40M for, 1.01M against.
- Board determines future say-on-pay votes will be held annually until 2029.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Northwest Natural Holding Co shareholders approved Advisory vote on compensation of Named Executive Officers at the 2023-05-25 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-25
Exact text from the filing
Proposal 2: The non-binding advisory vote on compensation of the Named Executive Officers was approved. FOR 26,349,898 AGAINST 1,410,352 ABSTAIN 162,465 BROKER NON-VOTES 3,612,153
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Northwest Natural Holding Co shareholders approved Advisory vote on frequency of future votes on executive compensation at the 2023-05-25 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-25
Exact text from the filing
Proposal 3: The non-binding advisory vote on the frequency of future votes on executive compensation was approved for a 1-year frequency. 1 YEAR 26,480,063 2 YEARS 94,016 3 YEARS 1,226,438 ABSTAIN 122,198 BROKER NON-VOTES N/A
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Northwest Natural Holding Co shareholders approved Elect Class III Directors at the 2023-05-25 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-25
Exact text from the filing
The following Class III nominees were elected to serve on the Board of Directors until the 2026 Annual Meeting, or until their successors have been duly qualified and elected: BROKER NOMINEE FOR WITHHELD NON-VOTES David H. Anderson 27,414,629 508,086 3,612,153 Karen Lee 27,510,118 412,597 3,612,153 Nathan I. Partain 25,897,862 2,024,853 3,612,153
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Northwest Natural Holding Co shareholders approved Ratification of PricewaterhouseCoopers LLP as independent auditor at the 2023-05-25 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-25
Exact text from the filing
Proposal 4: The appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year 2023 was ratified. FOR 30,396,879 AGAINST 1,008,455 ABSTAIN 129,534 BROKER NON-VOTES N/A
View on SEC.gov
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