MDU DEF 14A DEF-14A Report May 11, 2021

MDU RESOURCES GROUP INC

10-Ks and 10-Qs

10-Q	Quarter ended March 31, 2024
10-K	Fiscal year ended Dec. 31, 2023
10-Q	Quarter ended Sept. 30, 2023
10-Q	Quarter ended June 30, 2023
10-Q	Quarter ended March 31, 2023
10-K	Fiscal year ended Dec. 31, 2022
10-Q	Quarter ended Sept. 30, 2022
10-Q	Quarter ended June 30, 2022
10-Q	Quarter ended March 31, 2022
10-K	Fiscal year ended Dec. 31, 2021
10-Q	Quarter ended Sept. 30, 2021
10-Q	Quarter ended June 30, 2021
10-Q	Quarter ended March 31, 2021
10-K	Fiscal year ended Dec. 31, 2020
10-Q	Quarter ended Sept. 30, 2020
10-Q	Quarter ended June 30, 2020
10-Q	Quarter ended March 31, 2020
10-K	Fiscal year ended Dec. 31, 2019
10-Q	Quarter ended Sept. 30, 2019
10-Q	Quarter ended June 30, 2019
10-Q	Quarter ended March 31, 2019
10-K	Fiscal year ended Dec. 31, 2018
10-Q	Quarter ended Sept. 30, 2018
10-Q	Quarter ended June 30, 2018
10-Q	Quarter ended March 31, 2018
10-K	Fiscal year ended Dec. 31, 2017
10-Q	Quarter ended Sept. 30, 2017
10-Q	Quarter ended June 30, 2017
10-Q	Quarter ended March 31, 2017
10-K	Fiscal year ended Dec. 31, 2016
10-Q	Quarter ended Sept. 30, 2016
10-Q	Quarter ended June 30, 2016
10-Q	Quarter ended March 31, 2016
10-K	Fiscal year ended Dec. 31, 2015
10-Q	Quarter ended Sept. 30, 2015
10-Q	Quarter ended June 30, 2015
10-Q	Quarter ended March 31, 2015
10-K	Fiscal year ended Dec. 31, 2014
10-Q	Quarter ended Sept. 30, 2014
10-Q	Quarter ended June 30, 2014
10-Q	Quarter ended March 31, 2014
10-K	Fiscal year ended Dec. 31, 2013
10-Q	Quarter ended Sept. 30, 2013
10-Q	Quarter ended June 30, 2013
10-Q	Quarter ended March 31, 2013
10-K	Fiscal year ended Dec. 31, 2012
10-Q	Quarter ended Sept. 30, 2012
10-Q	Quarter ended June 30, 2012
10-Q	Quarter ended March 31, 2012
10-K	Fiscal year ended Dec. 31, 2011
10-Q	Quarter ended Sept. 30, 2011
10-Q	Quarter ended June 30, 2011
10-Q	Quarter ended March 31, 2011
10-K	Fiscal year ended Dec. 31, 2010
10-Q	Quarter ended Sept. 30, 2010
10-Q	Quarter ended June 30, 2010
10-Q	Quarter ended March 31, 2010
10-K	Fiscal year ended Dec. 31, 2009

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

MeetingAttendance All stockholders as of the record date of March 12, 2021, are cordially invited to attend the annual meeting. You must request an admission ticket to attend. If you are a stockholder of record and plan to attend the meeting, please contact MDU Resources Group, Inc. by email at CorporateSecretary@mduresources.com or by telephone at 701-530-1010 to request an admission ticket. A ticket will be sent to you by mail. If your shares are held beneficially in the name of a bank, broker, or other holder of record, and you plan to attend the annual meeting, you will need to submit a written request for an admission ticket by mail to: Investor Relations, MDU Resources Group, Inc., P.O. Box 5650, Bismarck, ND 58506 or by email at CorporateSecretary@mduresources.com. The request must include proof of stock ownership as of March 12, 2021, such as a bank or brokerage firm account statement or a legal proxy from the bank, broker, or other holder of record confirming ownership. A ticket will be sent to you by mail.Requests for admission tickets must be received no later than May 4, 2021. You must present your admission ticket and state-issued photo identification, such as a drivers license, to gain admittance to the meeting.We are actively monitoring the public health and travel safety concerns relating to the coronavirus (COVID-19). You are encouraged to vote in advance of the meeting using one of the voting methods set forth on page 69. In the event it is not possible or advisable to hold our annual meeting as currently planned, we will announce additional or alternative arrangements for the meeting on our company website at www.mdu.com/proxymaterials. For additional information, see Public Health Concerns on page 72.PROXY STATEMENT SUMMARY EXECUTIVE COMPENSATION (continued)BOARD OF DIRECTORS Executive Compensation Tables Item 1. Election of Directors Summary Compensation Table Director Nominees Grants of Plan-Based Awards Board Evaluations and Process for Selecting Directors Outstanding Equity Awards at Fiscal Year-End CORPORATE GOVERNANCE Option Exercises and Stock Vested Director Independence Pension Benefits Sustainability and Social Responsibility Nonqualified Deferred Compensation Stockholder Engagement Potential Payments upon Termination or Board Leadership Structure Change of Control Boards Role in Risk Oversight CEO Pay Ratio Disclosure Board Meetings and Committees AUDIT MATTERS Stockholder Communications with the Board Item 3. Ratification of the Appointment of Additional Governance Features Deloitte & Touche LLP as the Companys Independent Corporate Governance Materials Registered Public Accounting Firm for 2021 Related Person Transaction Disclosure Annual Evaluation and Selection of Deloitte &COMPENSATION OF NON-EMPLOYEE DIRECTORS Touche LLP Director Compensation Audit Fees and Non-Audit Fees SECURITY OWNERSHIP Policy on Audit Committee Pre-Approval of Audit Security Ownership Table and Permissible Non-Audit Services Hedging Policy Audit Committee Report Greater than 5% Beneficial Owners INFORMATION ABOUT THE ANNUAL MEETING Delinquent Section 16(a) Reports Who Can Vote EXECUTIVE COMPENSATION Notice and Access Item 2. Advisory Vote to Approve the Compensation Paid How to Vote to the Companys Named Executive Officers Revoking Your Proxy or Changing Your Vote Information Concerning Executive Officers Discretionary Voting Authority Compensation Discussion and Analysis Voting Standards Executive Summary Proxy Solicitation 2020 Compensation Framework Electronic Delivery of Proxy Statement 2020 Compensation for Our Named Householding of Proxy Materials Executive Officers MDU Resources Group, Inc. 401(k) Plan Other Benefits Annual Meeting Admission and Guidelines Compensation Governance Conduct of the Meeting Compensation Committee Report Stockholder Proposals, Director Nominations, and Other Items of Business for 2022

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MDU DEF 14A Report ended May 11, 2021