NWN board reduced to 10 after three directors retire; LTIP share pool increased to 2.25M

Northwest Natural Holding Co

Directors Boyle, McCurdy, and Thrasher retired; board cut from 13 to 10 members.
Shareholders approved LTIP amendment increasing authorized shares to 2,250,000.
Four Class II directors elected to 2028 term; one Class I director elected to 2027 term.
Non-binding say-on-pay passed with ~96% of votes cast; PwC ratified as auditor.

item 5.02 item 5.07 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

Dave McCurdy

Director

NWN · Northwest Natural Holding Co

Effective: 2025-05-22
Filed: May 27, 2025, 7:59 PM ET

Timothy P. Boyle and Honorable Dave McCurdy, members of the Board of Directors (Board) of Northwest Natural Holding Company (Company or NW Holdings), each retired from the Board and all committees thereof effective upon the adjournment of the 2025 Annual Meeting of Shareholders of the Company held on May 22, 2025 (2025 Annual Meeting).

Departed

Kenneth Thrasher

Director

NWN · Northwest Natural Holding Co

Effective: 2025-05-22
Filed: May 27, 2025, 7:59 PM ET

Director Kenneth Thrasher additionally departed from the Board of Directors of the Company upon the expiration of his term at the 2025 Annual Meeting.

Departed

Timothy P. Boyle

Director

NWN · Northwest Natural Holding Co

Effective: 2025-05-22
Filed: May 27, 2025, 7:59 PM ET

Timothy P. Boyle and Honorable Dave McCurdy, members of the Board of Directors (Board) of Northwest Natural Holding Company (Company or NW Holdings), each retired from the Board and all committees thereof effective upon the adjournment of the 2025 Annual Meeting of Shareholders of the Company held on May 22, 2025 (2025 Annual Meeting).

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Dave McCurdy retired as Director at Northwest Natural Holding Co.

Action: retired
Role: Director

Exact text from the filing

Timothy P. Boyle and Honorable Dave McCurdy, members of the Board of Directors (Board) of Northwest Natural Holding Company (Company or NW Holdings), each retired from the Board and all committees thereof effective upon the adjournment of the 2025 Annual Meeting of Shareholders of the Company held on May 22, 2025 (2025 Annual Meeting).

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Kenneth Thrasher departed as Director at Northwest Natural Holding Co.

Action: departed
Role: Director

Exact text from the filing

Director Kenneth Thrasher additionally departed from the Board of Directors of the Company upon the expiration of his term at the 2025 Annual Meeting.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Timothy P. Boyle retired as Director at Northwest Natural Holding Co.

Action: retired
Role: Director

Exact text from the filing

Timothy P. Boyle and Honorable Dave McCurdy, members of the Board of Directors (Board) of Northwest Natural Holding Company (Company or NW Holdings), each retired from the Board and all committees thereof effective upon the adjournment of the 2025 Annual Meeting of Shareholders of the Company held on May 22, 2025 (2025 Annual Meeting).

View on SEC.gov

Northwest Natural Holding Co filing history →

Source: SEC EDGAR

accession 0001733998-25-000108

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.