MDU Resources appoints Corvex-affiliated James Gemmel to board, annual meeting votes pass

MDU RESOURCES GROUP INC

James H. Gemmel appointed to board on May 9, 2023, per Cooperation Agreement with Corvex; FERC approval received May 1.
Gemmel joins Audit and Environmental/Sustainability Committees; receives standard non-employee director compensation.
All ten director nominees elected at Annual Meeting; say-on-pay advisory vote passed with 152M for; say-on-frequency set to annual.
Ratification of Deloitte & Touche as independent auditor for 2023 approved with 175.6M votes for.

item 5.02 item 5.07 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

James H. Gemmel

director

MDU · MDU RESOURCES GROUP INC

Effective: 2023-05-09
Filed: May 11, 2023, 7:59 PM ET

the FERC Approval was received on May 1, 2023, and in accordance with the terms of the Cooperation Agreement, Mr. Gemmel was appointed to the Board on May 9, 2023.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

James H. Gemmel was appointed as director at MDU RESOURCES GROUP INC.

Action: appointed
Role: director

Exact text from the filing

the FERC Approval was received on May 1, 2023, and in accordance with the terms of the Cooperation Agreement, Mr. Gemmel was appointed to the Board on May 9, 2023.

View on SEC.gov

MDU RESOURCES GROUP INC filing history →

Source: SEC EDGAR

accession 0000067716-23-000069

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.