Northwestern Energy Group Inc.

05/05/2026 | Press release | Distributed by Public on 05/05/2026 08:34

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
On April 30, 2026, NorthWestern Energy Group, Inc. d/b/a NorthWestern Energy (Nasdaq: NWE) (the "Company"), held its Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, 55,972,114 shares of common stock, par value $.01, were present in person or by proxies. This represented over 91 percent of the 61,499,066 shares of common stock outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, the stockholders:
•Elected all nine of the directors nominated by the Board of Directors;
•Ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2026; and
•Approved, on an advisory basis, the compensation of the Company's named executive officers, as described in the Company's Proxy Statement.
Set forth below are the final voting results on each such matter.
1. Election of Directors. The Board of Directors of the Company nominated nine persons for election as directors of the Company, each to hold office for a one-year term expiring at the 2027 annual meeting of stockholders and until his or her successor is duly elected and qualified. Each nominee was an incumbent director, and no other person was nominated. The votes cast for or withheld with respect to each nominee were as follows:
Name of Director For Withheld Broker Non-Votes
Brian Bird 51,101,454 111,768 4,758,892
Sherina Maye Edwards 50,951,533 261,689 4,758,892
Dave Goodin 51,102,859 110,363 4,758,892
Jan Horsfall 50,509,775 703,447 4,758,892
Britt Ide 50,000,831 1,212,391 4,758,892
Kent Larson 51,104,441 108,781 4,758,892
Linda Sullivan 51,055,568 157,654 4,758,892
Mahvash Yazdi 50,573,556 639,666 4,758,892
Jeffrey Yingling 50,906,318 306,904 4,758,892
2. Ratification of Independent Registered Public Accounting Firm. The votes cast with respect to the ratification of Deloitte & Touche LLP as our independent registered accounting firm for 2026 were as follows:
For Against Abstain
54,542,567 1,405,988 23,559
3. Advisory Vote on Executive Compensation. The votes cast with respect to the advisory vote to approve named executive officer compensation were as follows:
For Against Abstain Broker Non-Votes
50,209,283 944,608 59,331 4,758,892
Northwestern Energy Group Inc. published this content on May 05, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on May 05, 2026 at 14:34 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]