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NWBI > SEC Filings for NWBI > Form 8-K on 17-Apr-2014All Recent SEC Filings

Show all filings for NORTHWEST BANCSHARES, INC.

Form 8-K for NORTHWEST BANCSHARES, INC.


17-Apr-2014

Submission of Matters to a Vote of Security Holders, Other Events, Fin


Item 5.07 Submission of Matters to a Vote of Security
Holders

The Annual Meeting of Shareholders was held on April 16, 2014. The matters listed below were submitted to a vote of the shareholders through the solicitation of proxies, and the proposals are described in detail in the Company's Proxy Statement filed with the Securities and Exchange Commission on March 5, 2014. The final results of the shareholder votes are as follows:

Proposal 1 - Election of Directors



                                                 Broker
                         For       Withheld    Non-Votes
William J. Wagner     68,239,912   2,032,215   12,201,938
A. Paul King          69,266,489   1,005,638   12,201,938
Sonia M. Probst       69,541,842     730,285   12,201,938
William F. McKnight   69,552,706     719,421   12,201,938

Proposal 2 - Ratification of Appointment of Independent Registered Public
Accounting Firm



The Shareholders approved the ratification of KPMG LLP as the Company's
independent registered public accounting firm for the year ending December 31,
2014.



For                81,586,489
Against               728,558
Abstain               159,018
Broker non-votes            0

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

The shareholders approved the proposal regarding the compensation of the named executive officers as disclosed in the proxy statement was as follows:

For                67,062,744
Against             2,252,134
Abstain               957,249
Broker non-votes   12,201,938




Item 8.01 Other Events.

On April 16, 2014, the Registrant held its annual shareholders' meeting. The slide presentation made to shareholders is attached as exhibit 99.1.



Item 9.01 Financial Statements and Exhibits

(a) Not applicable

(b) Not applicable

(c) Not applicable

(d) Exhibits

Exhibit No. Description
99.1 Slide presentation made to shareholders.


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