MDU DEF 14A DEF-14A Report March 24, 2017 | Alphaminr
MDU RESOURCES GROUP INC

MDU DEF 14A Report ended March 24, 2017

MDU RESOURCES GROUP INC
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PROXIES
DEF 14A
Filed on March 29, 2024
DEF 14A
Filed on March 24, 2023
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Filed on March 25, 2022
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Filed on March 26, 2021
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Filed on March 27, 2020
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Filed on March 22, 2019
DEF 14A
Filed on March 23, 2018
DEF 14A
Filed on March 24, 2017
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Filed on March 16, 2016
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Filed on March 18, 2015
DEF 14A
Filed on March 12, 2014
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Filed on March 13, 2013
DEF 14A
Filed on March 9, 2012
DEF 14A
Filed on March 11, 2011
DEF 14A
Filed on March 12, 2010
TABLE OF CONTENTS
PROXY STATEMENT SUMMARYBOARD OF DIRECTORS EXECUTIVE COMPENSATION (continued)Item 1. Election of Directors Executive Compensation TablesDirector Nominees Summary Compensation TableCORPORATE GOVERNANCE Grants of Plan-Based AwardsDirector Independence Outstanding Equity Awards at Fiscal Year-EndStockholder Engagement Option Exercises and Stock VestedBoard Leadership Structure Pension BenefitsBoards Role in Risk Oversight Nonqualified Deferred CompensationBoard Meetings and Committees Potential Payments Upon Termination orNarrative Disclosure of our Compensation Change of ControlPolicies and Practices AUDIT MATTERSStockholder Communications with the Board Item 4. Ratification of the Appointment ofAdditional Governance Features Deloitte & Touche LLP as the Companys IndependentCorporate Governance Materials Registered Public Accounting Firm for 2017Related Person Transaction Disclosure Annual Evaluation and Selection of Deloitte &COMPENSATION OF NON-EMPLOYEE DIRECTORS Touche LLPDirector Compensation Audit Fees and Non-Audit FeesSECURITY OWNERSHIP Policy on Audit Committee Pre-Approval of AuditSecurity Ownership Table and Permissible Non-Audit Services of theSection 16 Compliance Independent Registered Public Accounting FirmEXECUTIVE COMPENSATION Audit Committee ReportItem 2. Advisory Vote to Approve the Frequency of the OTHER MATTERSVote to Approve the Compensation Paid to the Item 5. Advisory Vote to Approve an Amendment toCompanys Named Executive Officers the Companys Bylaws to Adopt an Exclusive Forum forItem 3. Advisory Vote to Approve the Compensation Internal Corporate ClaimsPaid to the Companys Named Executive Officers INFORMATION ABOUT THE ANNUAL MEETINGInformation Concerning Executive Officers Who Can VoteCompensation Discussion and Analysis Notice and AccessExecutive Summary How to Vote2016 Compensation Framework Revoking Your Proxy2016 Compensation for our Named Discretionary Voting AuthorityExecutive Officers Voting StandardsOther Benefits Proxy SolicitationCompensation Governance Electronic Delivery of Proxy StatementCompensation Committee Report Householding of Proxy MaterialsMDU Resources Group, Inc. 401(k) PlanAnnual Meeting AdmissionConduct of the MeetingStockholder Proposals, Director Nominations, andOther Items of BusinessEXHIBIT AAmendment to the Bylaws A-1