---
schema_version: "secwatch.filing_event.v1"
accession: "0001733998-25-000108"
form_type: "8-K"
ticker: "NWN"
cik: "0001733998"
company_name: "Northwest Natural Holding Co"
filed_at: "2025-05-27T23:59:59+00:00"
generated_at: "2026-05-20T10:58:15.283758+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.25
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001733998-25-000108
- form_type: 8-K
- ticker: NWN
- cik: 0001733998
- company_name: Northwest Natural Holding Co
- filed_at: 2025-05-27T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.25
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1733998/000173399825000108/0001733998-25-000108-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1733998/000173399825000108/nwn-20250522.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001733998-25-000108
- JSON: https://secwatch.observer/filing/0001733998-25-000108.json
- Plain text: https://secwatch.observer/filing/0001733998-25-000108.txt

## Key facts
- Executive change
  Dave McCurdy retired as Director at Northwest Natural Holding Co.
  - Action: retired
  - Role: Director
  source text: 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).
  evidence_url: https://www.sec.gov/Archives/edgar/data/1733998/000173399825000108/0001733998-25-000108-index.htm
- Executive change
  Kenneth Thrasher departed as Director at Northwest Natural Holding Co.
  - Action: departed
  - Role: Director
  source text: Director Kenneth Thrasher additionally departed from the Board of Directors of the Company upon the expiration of his term at the 2025 Annual Meeting.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1733998/000173399825000108/0001733998-25-000108-index.htm
- Executive change
  Timothy P. Boyle retired as Director at Northwest Natural Holding Co.
  - Action: retired
  - Role: Director
  source text: 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).
  evidence_url: https://www.sec.gov/Archives/edgar/data/1733998/000173399825000108/0001733998-25-000108-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.