Northwest Bancshares, Inc DEFA14A, filed Mar 9, 2023
Northwest Bancshares, Inc. (NWBI)
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant ☑
Filed by a Party other than the Registrant ☐
Check the appropriate box:
| ☐ | 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 | |
NORTHWEST BANCSHARES, INC.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
| ☑ | No fee required | |||
| ☐ | Fee paid previously with preliminary materials | |||
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 | |||
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3 EASTON OVAL SUITE 500 COLUMBUS, OH 43219
D95336-P85462-Z84190
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You invested in NORTHWEST BANCSHARES, INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on April 19, 2023.
Get informed before you vote
View the Notice of Annual Meeting and Proxy Statement, Summary Annual Report, Annual Report on Form 10-K and Proxy Card online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 5, 2023. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
| Smartphone users |
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Vote Virtually at the Meeting* April 19, 2023 11:00 a.m., Eastern Time | ||
| Point your camera here and | ||||
| vote without entering a | ||||
| control number | ||||
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Virtually at: www.virtualshareholdermeeting.com/NWBI2023 | |||
*Please check the meeting materials for any special requirements for meeting attendance.
V1.1
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Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming stockholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
| Voting Items
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Board Recommends
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| 1. | The election as directors of all nominees listed below. | |||||||||||
| Nominees: | ||||||||||||
| 01) Pablo A. Vegas |
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For | ||||||||||
| 02) Louis J. Torchio | ||||||||||||
| 03) William W. Harvey, Jr.
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| 2. | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the year ending December 31, 2023. |
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For | |||||||||
| 3. | An advisory, non-binding resolution to approve the executive compensation described in the Proxy Statement. |
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For | |||||||||
| 4. | An advisory, non-binding proposal with respect to the frequency that stockholders will vote on our executive compensation. |
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Year | |||||||||
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| Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”. |
D95337-P85462-Z84190