MDU Resources shareholders approve LTIP amendment increasing share pool by 6.6M shares

MDU RESOURCES GROUP INC

LTIP amended to increase authorized shares by 6,564,000 to a total of 15,806,806; approved by 154.6M votes for (2.8M against).
All eight director nominees elected with >156M votes for each; broker non-votes of 25.9M.
Advisory vote on executive compensation passed with 155.5M for, 2.4M against.
Ratification of Deloitte & Touche as auditor for FY 2026 approved (174.0M for, 10.1M against).
Updated code of business conduct (Leading with Integrity Policy) adopted on May 13, 2026.

item 5.02 item 5.05 item 5.07 item 9.01

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