0000067716-19-000035.txt : 20190322 0000067716-19-000035.hdr.sgml : 20190322 20190322100513 ACCESSION NUMBER: 0000067716-19-000035 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20190322 DATE AS OF CHANGE: 20190322 EFFECTIVENESS DATE: 20190322 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MDU RESOURCES GROUP INC CENTRAL INDEX KEY: 0000067716 STANDARD INDUSTRIAL CLASSIFICATION: MINING, QUARRYING OF NONMETALLIC MINERALS (NO FUELS) [1400] IRS NUMBER: 301133956 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-03480 FILM NUMBER: 19698639 BUSINESS ADDRESS: STREET 1: 1200 WEST CENTURY AVENUE CITY: BISMARCK STATE: ND ZIP: 58503 BUSINESS PHONE: 701-530-1000 MAIL ADDRESS: STREET 1: 1200 WEST CENTURY AVENUE CITY: BISMARCK STATE: ND ZIP: 58503 FORMER COMPANY: FORMER CONFORMED NAME: MONTANA DAKOTA UTILITIES CO DATE OF NAME CHANGE: 19850429 DEFA14A 1 a2019proxynotice.htm DEFA14A Wdesk | Document



 
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on May 7, 2019.
 
 
 
 
 
Meeting Information
 
MDU RESOURCES GROUP, INC.

 
Meeting Type:       Annual Meeting
 
 
 
 
For holders as of:   March 8, 2019
 
 
 
 
 
 
 
 
Date: May 7, 2019
Time: 11:00 AM, CDT
 
 
 
 
 
 
Location:
MDU Service Center
 
 
 
 
 
 
 
 
909 Airport Road
 
 
 
 
 
 
 
 
Bismarck, ND 58504
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
image0a08.jpg
 
 
You are receiving this communication because you hold shares in MDU Resources Group, Inc.
 
 
 
 
 
 
 
 
1200 WEST CENTURY AVENUE
P.O. BOX 5650
 
 
 
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BISMARCK, ND 58506-5650
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
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Voting items
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
The Board of Directors recommends you vote FOR the following:
 
 
 
 
 
 
 
 
 
The Board of Directors recommends you vote FOR Items 2, 3, 4 and 5.
 
1.
Election of Directors
 
 
 
Nominees:
 
 
 
 
2.
Advisory Vote to Approve the Compensation Paid to the Company's Named Executive Officers.
 
 
1a.
Thomas Everist
 
 
 
 
 
 
 
 
 
 
 
 
 
1b.
Karen B. Fagg
 
3.
Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2019.
 
 
 
 
 
 
 
1c.
David L. Goodin
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1d.
Mark A. Hellerstein
 
4.
Approval of an Amendment to Montana-Dakota Utilities Co.’s Restated Certificate of Incorporation.
 
 
 
 
 
 
 
1e.
Dennis W. Johnson
 
 
 
 
 
 
 
 
 
 
 
5.
Approval of Amendments to Update and Modernize the Company’s Amended and Restated Certificate of Incorporation, Including Removing the Requirement of Action by a Two-Thirds Vote of Continuing Directors for Certain Board Actions.
 
 
1f.
Patricia L. Moss
 
 
 
 
 
 
 
 
 
1g.
Edward A. Ryan
 
 
 
 
 
 
 
 
 
 
1h.
David M. Sparby
 
 
 
 
 
 
 
 
 
 
 
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
 
 
1i.
Chenxi Wang
 
 
 
 
 
 
 
 
1j.
John K. Wilson
 
 







 
 
 



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