Item 5.07 Submission of Matters to a Vote of Security Holders.

The MDU Resources Group, Inc.'s (the "Company") Annual Meeting of Stockholders (the "Annual Meeting") was held on May 14, 2024.Three Company proposals were submitted to stockholders as described in the Company's Definitive Proxy Statement filed with the SEC on March 29, 2024. The proposals and the results of the stockholder vote, with fractional share totals rounded to the nearest whole share, are as follows:

1.
Shares
For		 Shares
Against 		Abstentions Broker
Non-Votes
Proposal to Elect Nine Directors for One-Year Terms:
Darrel T. Anderson 155,259,355 530,210 276,644 24,873,389
James H. Gemmel 154,697,678 1,048,891 319,640 24,873,389
Douglas W. Jaeger 155,298,422 468,109 299,678 24,873,389
Dennis W. Johnson 150,575,588 5,116,428 374,193 24,873,389
Nicole A. Kivisto 155,394,806 430,308 241,095 24,873,389
Dale S. Rosenthal 154,590,510 1,190,038 285,661 24,873,389
Edward A. Ryan
152,611,167 3,175,785 279,257 24,873,389
David M. Sparby
154,168,552 1,596,383 301,274 24,873,389
Chenxi Wang
154,454,614 1,339,613 271,982 24,873,389
All of the Company's nominees were elected, having received more votes cast "for" their election than "against" their election.
2.
Shares
For		 Shares
Against		 Abstentions Broker
Non-Votes
Advisory Vote to Approve the Compensation Paid to the Company's Named Executive Officers 149,441,848 5,921,590 702,771 24,873,389

The proposal was approved, on a non-binding advisory basis, having received the affirmative vote of a majority of the common stock present in person or represented by proxy at the Annual Meeting and entitled to vote on the proposal.
2


3.
Shares
For		 Shares
Against		 Abstentions
Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2024
174,085,618 6,520,218 333,762

The proposal was approved, having received the affirmative vote of a majority of the common stock present in person or represented by proxy at the Annual Meeting and entitled to vote on the proposal.



Attachments

  • Original Link
  • Permalink

Disclaimer

MDU Resources Group Inc. published this content on 20 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 May 2024 10:02:09 UTC.