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Form DEFA14A Northwest Bancshares,

April 9, 2026 9:05 AM

  

 
 

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

 

 
 


 

 

LOGO

3 EASTON OVAL

SUITE 500

COLUMBUS, OH 43219

 

 V90957-P41328-Z91624

 

 

LOGO

Your Vote Counts! 

NORTHWEST BANCSHARES, INC.  

2026 Annual Meeting   

Vote by May 19, 2026   

11:59 PM ET   

 

 

 

 

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 materials for the shareholder meeting to be held on May 20, 2026.

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 May 6, 2026. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to [email protected]. 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.

 

LOGO

 

     Smartphone users       LOGO   

Vote Virtually at the Meeting*

 

     Point your camera here and

     

 

May 20, 2026

9:00 a.m., Eastern Time

     vote without entering a   
     control number      

      LOGO

     

 

Virtually at:

      www.virtualshareholdermeeting.com/NWBI2026
        
          

 

 

*Please check the meeting materials for any special requirements for meeting attendance.


Vote at www.ProxyVote.com

 

 

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters.

 

  Voting Items

 

 

Board 

Recommends

 

 1.

  The election as directors of all nominees listed below.   LOGO  For
 

 

Nominees:

 

 

1)  Charles E. Kranich, II

 

2)  Amber L. Williams

   

3)  Louis J. Torchio

 

 2.

  Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the year ending December 31, 2026.   LOGO  For
 

 3.

 

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

  LOGO  For
 

 4.

 

The approval of the Northwest Bancshares, Inc. 2026 Equity Incentive Plan.

  LOGO  For
 

 5.

 

The approval of the Northwest Bancshares, Inc. Discounted Stock Purchase Plan.

  LOGO  For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
    
 
 
 

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.

V90958-P41328-Z91624

Categories

SEC Filings