Northwest Bancshares Files 8-K on Shareholder Votes & Financials

Ticker: NWBI · Form: 8-K · Filed: 2024-04-19T00:00:00.000Z

Sentiment: neutral

Topics: corporate-governance, financial-reporting

Related Tickers: NWBI

TL;DR

NWBI filed an 8-K covering shareholder votes and financials.

AI Summary

Northwest Bancshares, Inc. filed an 8-K on April 18, 2024, reporting on matters submitted to a vote of security holders and financial statements. The filing does not contain specific details on the votes or financial figures within the provided text.

Why It Matters

This filing indicates important corporate actions and financial reporting by Northwest Bancshares, Inc., which could affect investor decisions.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of corporate events and financial reporting, not indicating immediate operational or financial distress.

Key Players & Entities

FAQ

What specific matters were submitted to a vote of security holders?

The filing indicates that matters were submitted to a vote of security holders, but the specific details of these matters are not provided in the excerpt.

What is the Commission File Number for Northwest Bancshares, Inc.?

The Commission File Number for Northwest Bancshares, Inc. is 001-34582.

When was the earliest event reported in this 8-K filing?

The earliest event reported in this 8-K filing was on April 18, 2024.

What is the principal executive office address for Northwest Bancshares, Inc.?

The principal executive office address is 3 Easton Oval Suite 500 Columbus Ohio 43219.

What is the Standard Industrial Classification code for Northwest Bancshares, Inc.?

The Standard Industrial Classification code for Northwest Bancshares, Inc. is 6021 (NATIONAL COMMERCIAL BANKS).

Filing Stats: 576 words · 2 min read · ~2 pages · Grade level 12.1 · Accepted 2024-04-19 16:29:36

Filing Documents

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders The Annual Meeting of Stockholders was held on April 18, 2024. The matters listed below were submitted to a vote of the stockholders through the solicitation of proxies and the proposals are described in detail in the Company's definitive proxy statement for the Annual Meeting of Stockholders filed with the Securities and Exchange Commission on March 8, 2024. The final results of the stockholder votes are as follows: 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 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 — 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

01 Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits (a) Not applicable (b) Not applicable (c) Not applicable

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized. NORTHWEST BANCSHARES, INC. DATE: April 19, 2024 By: /s/ Douglas M. Schosser Douglas M. Schosser Senior Executive Vice President and Chief Financial Officer

View on Read The Filing