MDU DEF 14A DEF-14A Report March 24, 2023 | Alphaminr
MDU RESOURCES GROUP INC

MDU DEF 14A Report ended March 24, 2023

MDU RESOURCES GROUP INC
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TABLE OF CONTENTS
PROXY STATEMENT SUMMARY EXECUTIVE COMPENSATION (continued)Annual Meeting Information Other BenefitsprintCompany Overview Compensation GovernanceprintBusiness Performance Highlights Compensation Committee ReportprintFinancial Performance Highlights Executive Compensation TablesprintCorporate Governance Practices Summary Compensation TableprintCompensation Highlights Grants of Plan-Based AwardsprintSustainability Highlights Outstanding Equity Awards at Fiscal Year-EndprintBOARD OF DIRECTORS Option Exercises and Stock VestedItem 1. Election of Directors Pension BenefitsprintDirector Nominees Nonqualified Deferred CompensationprintBoard Evaluations and Process for Selecting Directors Potential Payments upon Termination orprintBoard Skills and Diversity Matrix Change of ControlprintCORPORATE GOVERNANCE CEO Pay Ratio DisclosureDirector Independence Pay Versus PerformanceprintOversight of Sustainability AUDIT MATTERSStockholder Engagement Item 4. Ratification of the Appointment ofprintStockholder Communications with the Board Deloitte & Touche LLP as the Companys IndependentprintBoard Leadership Structure Registered Public Accounting Firm for 2023printBoards Role in Risk Oversight Annual Evaluation and Selection of Deloitte &printBoard Meetings and Committees Touche LLPprintAdditional Governance Features Audit Fees and Non-Audit FeesprintCorporate Governance Materials Policy on Audit Committee Pre-Approval of AuditprintRelated Person Transaction Disclosure and Permissible Non-Audit ServicesprintCOMPENSATION OF NON-EMPLOYEE DIRECTORS Audit Committee ReportDirector Compensation INFORMATION ABOUT THE ANNUAL MEETINGSECURITY OWNERSHIP Who Can VoteSecurity Ownership Table Notice and AccessprintHedging Policy How to VoteprintGreater than 5% Beneficial Owners Revoking Your Proxy or Changing Your VoteprintDelinquent Section 16(a) Reports Discretionary Voting AuthorityprintEXECUTIVE COMPENSATION Voting StandardsItem 2. Advisory Vote to Approve the Frequency of Future Proxy SolicitationprintAdvisory Votes to Approve the Compensation to the Electronic Delivery of Proxy StatementprintCompanys Named Executive Officers Householding of Proxy MaterialsprintItem 3. Advisory Vote to Approve the Compensation Paid MDU Resources Group, Inc. 401(k) Planprintto the Companys Named Executive Officers Annual Meeting Admission and GuidelinesprintInformation Concerning Executive Officers Conduct of the MeetingprintCompensation Discussion and Analysis Stockholder Proposals, Director Nominations, andprintExecutive Summary Other Items of Business for 2024 Annual Meetingprint2022 Compensation Frameworkprint2022 Compensation for Our NamedprintExecutive Officersprint