0000073088-19-000058.txt : 20190307 0000073088-19-000058.hdr.sgml : 20190307 20190307163918 ACCESSION NUMBER: 0000073088-19-000058 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20190307 DATE AS OF CHANGE: 20190307 EFFECTIVENESS DATE: 20190307 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NORTHWESTERN CORP CENTRAL INDEX KEY: 0000073088 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC & OTHER SERVICES COMBINED [4931] IRS NUMBER: 460172280 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-10499 FILM NUMBER: 19666355 BUSINESS ADDRESS: STREET 1: 3010 W 69TH STREET CITY: SIOUX FALLS STATE: SD ZIP: 57108 BUSINESS PHONE: 6059782908 MAIL ADDRESS: STREET 1: 3010 W 69TH STREET CITY: SIOUX FALLS STATE: SD ZIP: 57108 FORMER COMPANY: FORMER CONFORMED NAME: NORTHWESTERN PUBLIC SERVICE CO DATE OF NAME CHANGE: 19920703 DEFA14A 1 annualmeetingnotice2019.htm DEFA14A 2019 ANNUAL MEETING NOTICE Document
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. )

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Soliciting Material Pursuant to §240.14a-12

NorthWestern Corporation
(Name of Registrant as Specified In Its Charter)
 
 
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NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
[page 1]

*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on April 24, 2019.





NORTHWESTERN CORPORATION
Meeting Information


image0a09.jpg
Meeting Type: Annual Meeting
For holders as of:
February 25, 2019
Date: April 24, 2019
Time: 10:00 a.m. Central Daylight Time

Location: NorthWestern Energy
                  South Dakota/Nebraska Operational Support Office
                  600 Market Street West
                  Huron, South Dakota 57350
NORTHWESTERN CORPORATION
3010 W. 69TH STREET
SIOUX FALLS, SD 57108




[stockholder name and address]
You are receiving this communication because you hold shares in NorthWestern Corporation.
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 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.








NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
[page 2]

- Before You Vote -
How to Access the Proxy Materials



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NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
[page 3]


 
Voting Items
 
 
 
The Board of Directors recommends that you vote FOR the following nominees:
 
 
1. Election of Directors
     Nominees:
 
 
01) Stephen P. Adik
02) Anthony T. Clark
03) Dana J. Dykhouse
04) Jan R. Horsfall
05) Britt E. Ide
06) Julia L. Johnson
07) Linda G. Sullivan
08) Robert C. Rowe



 
The Board of Directors recommends that you vote FOR Proposal 2:
 
2. Ratification of Deloitte & Touche LLP as the independent registered public accounting firm for 2019.
 
The Board of Directors recommends that you vote FOR Proposal 3:
 
3. Advisory vote to approve named executive officer compensation.
 
The Board of Directors recommends that you vote FOR Proposal 4:
 
4. Transaction of any other matters or business as may properly come before the annual meeting or any postponement or adjournment of the annual meeting.



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