Northwest Bancshares, Inc DEFA14A, filed Mar 10, 2022

Northwest Bancshares, Inc. (NWBI)

DEFA14A 2022-03-10

Added on October 26, 2026


☐		Preliminary Proxy Statement

☐		Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

☐		Definitive Proxy Statement

☒		Definitive Additional Materials

☐		Soliciting Material Pursuant to §240.14a-12



☒	No fee required.

☐	Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

	(1)	Title of each class of securities to which transaction applies:
	(2)	Aggregate number of securities to which transaction applies:
	(3)	Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
	(4)	Proposed maximum aggregate value of transaction:
	(5)	Total fee paid:

☐	Fee paid previously with preliminary materials.

☐	Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

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Smartphone users		Vote Virtually at the Meeting* April 20, 2022 11:00 a.m., Eastern Time
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	Virtually at: www.virtualshareholdermeeting.com/NWBI2022


Voting Items					Board Recommends

1.	The election as directors of all nominees listed below.
	Nominees:
	01)	Robert M. Campana	04)	Mark A. Paup	For
	02)	Timothy B. Fannin	05)	Pablo A. Vegas
	03)	John P. Meegan

2.	Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the year ending December 31, 2022.				For

3.	An advisory, non-binding resolution to approve the executive compensation described in the Proxy Statement.				For

4.	The approval of the Northwest Bancshares, Inc. 2022 Equity Incentive Plan.				For