NorthWestern Energy Group, Inc.

6 Mar 24

Definitive proxy

2:58pm

table below, even with the newly increased requirement for directors and the recent refreshment of both our directors and executive team, nearly all of our directors and NEOs have satisfied the applicable stock ownership guideline.

Satisfaction of Stock Ownership Guidelines	Pay Subject to Multiple ($)			Multiple Required			Stock Ownership Requirement ($)			Number of Shares and DSUs Owned (#)			Value of Shares and DSUs Owned ($) (1)			Percent of Guideline Achieved as of Dec. 31, 2023 (1)
Directors			Anthony Clark			50,000		8x	400,000			20,856	1,237,595	309	%	Dana Dykhouse, Board Chair			150,000		8x	1,000,000			41,500	2,462,610	246	%	Sherina Edwards (2)			50,000		8x	400,000			2,833	168,110	42	%	Jan Horsfall (3)			50,000		8x	400,000			4,375	259,613	65	%	Britt Ide			50,000		8x	400,000			10,505	623,367	156	%	Kent Larson (3)			50,000		8x	400,000			4,896	290,529	73	%	Linda Sullivan, Audit Chair			50,000		8x	400,000			22,583	1,340,075	335	%	Mahvash Yazdi, Compensation Chair			50,000		8x	400,000			13,406	795,512	199	%	Jeffrey Yingling, Governance Chair			50,000		8x	400,000			15,076	894,610	224	%	Executives			Brian Bird			800,000		6x	4,800,000			118,553	7,034,935	147	%	Crystal Lail (4)			474,375		4x	1,897,500			10,559	626,571	33	%	Shannon Heim (4)			350,000		3x	1,050,000			—	—	—	%	John Hines			330,383		2x	660,766			29,054	1,724,064	261	%	Bobbi Schroeppel			329,002		2x	658,004			28,339	1,681,636	256	%

Fees Earned or Paid in Cash ($)	Stock Awards (1) ($)			Total ($)
Dana Dykhouse, Board Chair			150,000		222,525	372,525	Anthony Clark	70,000		163,185	233,185	Sherina Edwards	46,667		166,977	213,644	Jan Horsfall, Operations Chair	80,000		163,185	243,185	Britt Ide	70,000		163,185	233,185	Kent Larson	70,000		163,185	233,185	Linda Sullivan, Audit Chair	80,000		163,185	243,185	Mahvash Yazdi, Compensation Chair	80,000		156,200	236,200	Jeffrey Yingling, Governance Chair	80,000		156,200	236,200

Fee Category	2022 Fees ($)			2023 Fees ($)			Audit fees are fees billed for professional services rendered for the audit of our financial statements, internal control over financial reporting, review of the interim financial statements included in quarterly reports, services in connection with debt and equity securities offerings, and services that are normally provided by Deloitte in connection with statutory and regulatory filings or engagements. For 2023, this amount includes estimated billings for the completion of the 2023 audit, which Deloitte rendered after year-end.
Audit fees			1,393,630		1,565,050	Audit-related fees	3,790		—	Tax fees	95,159		220,210	All other fees	—		—	Total fees	1,492,579		1,785,260

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