MDU DEF 14A DEF-14A Report May 8, 2018 | Alphaminr
MDU RESOURCES GROUP INC

MDU DEF 14A Report ended May 8, 2018

MDU RESOURCES GROUP INC
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PROXIES
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Filed on March 9, 2012
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TABLE OF CONTENTS
PROXY STATEMENT SUMMARY EXECUTIVE COMPENSATION (continued)BOARD OF DIRECTORS Executive Compensation TablesItem 1. Election of Directors Summary Compensation TableDirector Nominees Grants of Plan-Based AwardsCORPORATE GOVERNANCE Outstanding Equity Awards at Fiscal Year-EndDirector Independence Option Exercises and Stock VestedStockholder Engagement Pension BenefitsBoard Leadership Structure Nonqualified Deferred CompensationBoards Role in Risk Oversight Potential Payments Upon Termination orBoard Meetings and Committees Change of ControlCompensation Policies and Practices CEO Pay Ratio Disclosureas They Relate to Risk Management AUDIT MATTERSStockholder Communications with the Board Item 3. Ratification of the Appointment ofAdditional Governance Features Deloitte & Touche LLP as the Companys IndependentCorporate Governance Materials Registered Public Accounting Firm for 2018Related 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 Compensation Paid INFORMATION ABOUT THE ANNUAL MEETINGto the Companys Named Executive Officers Who Can VoteInformation Concerning Executive Officers Notice and AccessCompensation Discussion and Analysis How to VoteExecutive Summary Revoking Your Proxy2017 Compensation Framework Discretionary Voting Authority2017 Compensation for Our Named Voting StandardsExecutive Officers Proxy SolicitationOther Benefits Electronic Delivery of Proxy StatementCompensation Governance Householding of Proxy MaterialsCompensation Committee Report MDU Resources Group, Inc. 401(k) PlanAnnual Meeting Admission and GuidelinesConduct of the MeetingStockholder Proposals, Director Nominations, andOther Items of Business for 2019