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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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)Annual Meeting Information Other BenefitsCompany Overview Compensation GovernanceBusiness Performance Highlights Compensation Committee ReportFinancial Performance Highlights Executive Compensation TablesCorporate Governance Practices Summary Compensation TableCompensation Highlights Grants of Plan-Based AwardsSustainability Highlights Outstanding Equity Awards at Fiscal Year-EndBOARD OF DIRECTORS Option Exercises and Stock VestedItem 1. Election of Directors Pension BenefitsDirector Nominees Nonqualified Deferred CompensationBoard Evaluations and Process for Selecting Directors Potential Payments upon Termination orBoard Skills and Diversity Matrix Change of ControlCORPORATE GOVERNANCE CEO Pay Ratio DisclosureDirector Independence Pay Versus PerformanceOversight of Sustainability AUDIT MATTERSStockholder Engagement Item 4. Ratification of the Appointment ofStockholder Communications with the Board Deloitte & Touche LLP as the Companys IndependentBoard Leadership Structure Registered Public Accounting Firm for 2023Boards Role in Risk Oversight Annual Evaluation and Selection of Deloitte &Board Meetings and Committees Touche LLPAdditional Governance Features Audit Fees and Non-Audit FeesCorporate Governance Materials Policy on Audit Committee Pre-Approval of AuditRelated Person Transaction Disclosure and Permissible Non-Audit ServicesCOMPENSATION OF NON-EMPLOYEE DIRECTORS Audit Committee ReportDirector Compensation INFORMATION ABOUT THE ANNUAL MEETINGSECURITY OWNERSHIP Who Can VoteSecurity Ownership Table Notice and AccessHedging Policy How to VoteGreater than 5% Beneficial Owners Revoking Your Proxy or Changing Your VoteDelinquent Section 16(a) Reports Discretionary Voting AuthorityEXECUTIVE COMPENSATION Voting StandardsItem 2. Advisory Vote to Approve the Frequency of Future Proxy SolicitationAdvisory Votes to Approve the Compensation to the Electronic Delivery of Proxy StatementCompanys Named Executive Officers Householding of Proxy MaterialsItem 3. Advisory Vote to Approve the Compensation Paid MDU Resources Group, Inc. 401(k) Planto the Companys Named Executive Officers Annual Meeting Admission and GuidelinesInformation Concerning Executive Officers Conduct of the MeetingCompensation Discussion and Analysis Stockholder Proposals, Director Nominations, andExecutive Summary Other Items of Business for 2024 Annual Meeting2022 Compensation Framework2022 Compensation for Our NamedExecutive Officers