DEFA14A

 

 

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  ☐

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  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 the appropriate box):

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Title of each class of securities to which transaction applies:

 

     

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  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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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on April 19, 2017.

 

                     
 

 

NORTHWEST BANCSHARES, INC.

     Meeting Information
      

 

Meeting Type:      Annual Meeting

       For holders as of: February 24, 2017
       Date:   April 19, 2017              Time:   11:00 a.m., Eastern Time      
       Location:   The Struthers Library Theatre
      

                      302 W. Third Avenue

                      Warren, PA 16365

 

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100 LIBERTY STREET

P.O. BOX 128

WARREN, PA 16365-2353

               
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You are receiving this communication because you hold shares in the company named above.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com, scan the QR Barcode on the reverse side, or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

      

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

             


  Before You Vote    
 

 

How to Access the Proxy Materials

 

 

Proxy Materials Available to VIEW or RECEIVE:

 

 
  NOTICE AND PROXY STATEMENT         SUMMARY ANNUAL REPORT         ANNUAL REPORT ON FORM 10-K  
 

 

How to View Online:

 

 
  Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com, or scan the QR Barcode below.  
 

 

How to Request and Receive a PAPER or E-MAIL Copy:

 

 
 

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

 

 
 

1) BY INTERNET:

  www.proxyvote.com  
 

2) BY TELEPHONE:

  1-800-579-1639  
 

3) BY E-MAIL*:

  sendmaterial@proxyvote.com  
 

 

*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

 
 

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor.

 
  Please make the request as instructed above on or before April 5, 2017 to facilitate timely delivery.  

 

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How To Vote

 

Please Choose One of the Following Voting Methods

  

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  Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.  
 

 

Vote By Internet: Go to www.proxyvote.com or from a smart phone, scan the QR Barcode above. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

 
 

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 
      


                Voting Items                     
 

 

The Board of Directors recommends you vote FOR the following:

 
  1.   The election as directors of all nominees listed below.  
    Nominees:  
   

01)   William J. Wagner

 
   

02)   Sonia M. Probst

 
   

03)   William F. McKnight

 
  The Board of Directors recommends you vote FOR the following proposals:  
  2.   Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the year ending December 31, 2017.  
  3.   An advisory, non-binding resolution to approve the executive compensation described in the Proxy Statement.  
  The Board of Directors recommends you vote for “1 Year” on the following proposal:  
  4.   An advisory, non-binding proposal with respect to the frequency that stockholders will vote on our executive compensation.  

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