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.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

MDU RESOURCES GROUP INC: Board adopted an updated and revised code of business conduct named 'Leading With Integrity Policy' (effective 2026-05-13).

Change: code of ethics
Effective: 2026-05-13

Exact text from the filing

On May 13, 2026, the Company’s Board of Directors (the “Board”) adopted an updated and revised code of business conduct, referred to as the “Leading With Integrity Policy” (the “Policy”), as part of the Company’s periodic review process.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MDU RESOURCES GROUP INC shareholders approved Advisory Vote to Approve Executive Compensation at the 2026-05-11 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-11

Exact text from the filing

Stockholders approved, on an advisory basis, the compensation of the NEOs, based upon the votes set forth in the table below

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MDU RESOURCES GROUP INC shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2026-05-11 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-11

Exact text from the filing

Stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2026, based upon the votes set forth in the table below

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MDU RESOURCES GROUP INC shareholders approved Election of Directors at the 2026-05-11 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-11

Exact text from the filing

Stockholders elected the eight nominees to the Board for one-year terms expiring at the annual stockholders’ meeting to be held in 2027, based upon the votes set forth in the table below

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MDU RESOURCES GROUP INC shareholders approved Approval of LTIP at the 2026-05-11 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2026-05-11

Exact text from the filing

Stockholders approved the LTIP, based upon the votes set forth in the table below

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59 governance changes filed in the last 30 days. Browse all governance changes →

MDU RESOURCES GROUP INC filing history →

Source: SEC EDGAR

accession 0000067716-26-000054

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