Northwest Bancshares, Inc. 2024-2025 Proxy Voting Records

Description as filed by funds: The election as directors of all nominees listed below (except as marked to the contrary at the right): John P. Meegan

Northwest Bancshares, Inc.’s own tally for this item (“Elect Director: John P. Meegan”): 78,147,157 for, 8,274,565 withheld, per its Form 8-K filed April 18, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The final results of the shareholder votes are as follows: Proposal 1 - Election of Directors The shareholders elected the following Directors:”
Support: 90% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 70 asset managers below reported 51,190,569 for, 1,466,354 withheld, 443,973 abstained, 101,787 not voted.

Showing the 25 largest of 70 asset managers. See all 70 in the interactive database.

Description as filed by funds: The election as directors of all nominees listed below (except as marked to the contrary at the right): Mark A. Paup

Northwest Bancshares, Inc.’s own tally for this item (“Elect Director: Mark A. Paup”): 85,331,768 for, 1,089,954 withheld, per its Form 8-K filed April 18, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The final results of the shareholder votes are as follows: Proposal 1 - Election of Directors The shareholders elected the following Directors:”
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 70 asset managers below reported 52,952,129 for, 148,767 withheld, 101,787 not voted.

Showing the 25 largest of 70 asset managers. See all 70 in the interactive database.

Description as filed by funds: The election as directors of all nominees listed below (except as marked to the contrary at the right): Robert M. Campana

Northwest Bancshares, Inc.’s own tally for this item (“Elect Director: Robert M. Campana”): 83,822,162 for, 2,599,560 withheld, per its Form 8-K filed April 18, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The final results of the shareholder votes are as follows: Proposal 1 - Election of Directors The shareholders elected the following Directors:”
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 70 asset managers below reported 52,913,329 for, 149,285 withheld, 38,958 abstained, 101,787 not voted.

Showing the 25 largest of 70 asset managers. See all 70 in the interactive database.

Description as filed by funds: The election as directors of all nominees listed below (except as marked to the contrary at the right): Timothy B. Fannin

Northwest Bancshares, Inc.’s own tally for this item (“Elect Director: Timothy B. Fannin”): 81,875,950 for, 4,545,772 withheld, per its Form 8-K filed April 18, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The final results of the shareholder votes are as follows: Proposal 1 - Election of Directors The shareholders elected the following Directors:”
Support: 95% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 70 asset managers below reported 52,224,509 for, 432,931 withheld, 443,456 abstained, 101,787 not voted.

Showing the 25 largest of 70 asset managers. See all 70 in the interactive database.

Description as filed by funds: An advisory, non-binding resolution to approve the executive compensation described in the Proxy Statement.

Northwest Bancshares, Inc.’s own tally for this item (“3. An advisory, non-binding resolution to approve executive compensation described in the Proxy Statement”): 68,014,673 for, 17,749,915 against — passed, per its Form 8-K filed April 18, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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 as follows:”
Support: 79% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 70 managers: 42,750,055 for, 10,341,481 against, 9,360 abstained, 101,787 not voted. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 212 managers: 30,631,400 for, 5,509,427 against, 11,069 abstained. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2025.

Northwest Bancshares, Inc.’s own tally for this item (“2. Ratification of Appointment of Independent Registered Public Accounting Firm”): 99,165,506 for, 1,716,409 against — passed, per its Form 8-K filed April 18, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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, 2025.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 71 asset managers below reported 52,625,086 for, 467,450 against, 9,360 abstained, 101,787 not voted.

Showing the 25 largest of 71 asset managers. See all 71 in the interactive database.