MDU DEF 14A DEF-14A Report May 7, 2019 | Alphaminr
MDU RESOURCES GROUP INC

MDU DEF 14A Report ended May 7, 2019

MDU RESOURCES GROUP INC
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PROXIES
DEF 14A
Filed on March 29, 2024
DEF 14A
Filed on March 24, 2023
DEF 14A
Filed on March 25, 2022
DEF 14A
Filed on March 26, 2021
DEF 14A
Filed on March 27, 2020
DEF 14A
Filed on March 22, 2019
DEF 14A
Filed on March 23, 2018
DEF 14A
Filed on March 24, 2017
DEF 14A
Filed on March 16, 2016
DEF 14A
Filed on March 18, 2015
DEF 14A
Filed on March 12, 2014
DEF 14A
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 SUMMARY EXECUTIVE COMPENSATION (continued)BOARD OF DIRECTORS Pension BenefitsItem 1. Election of Directors Nonqualified Deferred CompensationDirector Nominees Potential Payments upon Termination orBoard Evaluations and Process for Electing Directors Change of ControlCORPORATE GOVERNANCE AUDIT MATTERSDirector Independence Item 3. Ratification of the Appointment ofStockholder Engagement Deloitte & Touche LLP as the Companys IndependentBoard Leadership Structure Registered Public Accounting Firm for 2019Boards Role in Risk Oversight Annual Evaluation and Selection of Deloitte &Board Meetings and Committees Touche LLPCompensation Policies and Practices Audit Fees and Non-Audit Feesas They Relate to Risk Management Policy on Audit Committee Pre-Approval of AuditStockholder Communications with the Board and Permissible Non-Audit Services of theAdditional Governance Features Independent Registered Public Accounting FirmCorporate Governance Materials Audit Committee ReportRelated Person Transaction Disclosure OTHER MATTERSCOMPENSATION OF NON-EMPLOYEE DIRECTORS Item 4. Approval of an Amendment to Montana-DakotaDirector Compensation Utilities Co.s Restated Certificate of IncorporationSECURITY OWNERSHIP Item 5. Approval of Amendments to Update andSecurity Ownership Table Modernize the Companys Amended and RestatedHedging Policy Certificate of IncorporationGreater than 5% Beneficial Owners INFORMATION ABOUT THE ANNUAL MEETINGSection 16 Compliance Who Can VoteEXECUTIVE COMPENSATION Notice and AccessItem 2. Advisory Vote to Approve the Compensation Paid How to Voteto the Companys Named Executive Officers Revoking Your Proxy or Changing Your VoteInformation Concerning Executive Officers Discretionary Voting AuthorityCompensation Discussion and Analysis Voting StandardsExecutive Summary Proxy Solicitation2018 Compensation Framework Electronic Delivery of Proxy Statement2018 Compensation for Our Named Householding of Proxy MaterialsExecutive Officers MDU Resources Group, Inc. 401(k) PlanOther Benefits Annual Meeting Admission and GuidelinesCompensation Governance Conduct of the MeetingCompensation Committee Report Stockholder Proposals, Director Nominations, andExecutive Compensation Tables Other Items of Business for 2020Summary Compensation Table APPENDIX AGrants of Plan-Based Awards Amended and Restated Certificate of IncorporationOutstanding Equity Awards at Fiscal Year-End of MDU Resources Group, Inc. A-1Option Exercises and Stock Vested