MDU DEF 14A DEF-14A Report May 12, 2020 | Alphaminr
MDU RESOURCES GROUP INC

MDU DEF 14A Report ended May 12, 2020

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 Executive Compensation TablesItem 1. Election of Directors Summary Compensation TableDirector Nominees Grants of Plan-Based AwardsBoard Evaluations and Process for Selecting Directors Outstanding Equity Awards at Fiscal Year-EndCORPORATE GOVERNANCE Option Exercises and Stock VestedDirector Independence Pension BenefitsSustainability and Social Responsibility Nonqualified Deferred CompensationStockholder Engagement Potential Payments upon Termination orBoard Leadership Structure Change of ControlBoards Role in Risk Oversight CEO Pay Ratio DisclosureBoard Meetings and Committees 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 2020Related 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 ServicesHedging Policy Audit Committee ReportGreater than 5% Beneficial Owners INFORMATION ABOUT THE ANNUAL MEETINGEXECUTIVE COMPENSATION Who Can VoteItem 2. Advisory Vote to Approve the Compensation Paid Notice and Accessto the Companys Named Executive Officers How to VoteInformation Concerning Executive Officers Revoking Your Proxy or Changing Your VoteCompensation Discussion and Analysis Discretionary Voting AuthorityExecutive Summary Voting Standards2019 Compensation Framework Proxy Solicitation2019 Compensation for Our Named Electronic Delivery of Proxy StatementExecutive Officers Householding of Proxy MaterialsOther Benefits MDU Resources Group, Inc. 401(k) PlanCompensation Governance Annual Meeting Admission and GuidelinesCompensation Committee Report Conduct of the MeetingStockholder Proposals, Director Nominations, andOther Items of Business for 2021