MDU Resources Group, Inc. (OTCMKTS:MDURN) Files An 8-K Submission of Matters to a Vote of Security Holders

MDU Resources Group, Inc. (OTCMKTS:MDURN) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.

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MDU Resources Group, Inc.’s (the “Company”) Annual Meeting of Stockholders was held on May 8, 2018. Three Company proposals were submitted to stockholders as described in the Company’s Proxy Statement dated March 23, 2018. The proposals and the results of the stockholder vote, with fractional share totals rounded to the nearest whole share, are as follows.

1.

Shares For

Shares Against

Abstentions

Broker Non-Votes

Proposal to elect nine directors for one-year terms:

Thomas Everist

140,070,810

3,796,751

1,186,301

34,488,796

Karen B. Fagg

128,783,311

15,674,365

596,186

34,488,796

David L. Goodin

141,824,768

2,036,178

1,192,916

34,488,796

Mark A. Hellerstein

142,723,095

1,119,266

1,211,501

34,488,796

Dennis W. Johnson

140,510,872

3,342,053

1,200,937

34,488,796

William E. McCracken

141,864,843

1,929,562

1,259,457

34,488,796

Patricia L. Moss

140,223,157

3,658,192

1,172,513

34,488,796

Harry J. Pearce

140,780,993

3,038,556

1,234,313

34,488,796

John K. Wilson

141,009,472

2,825,286

1,219,104

34,488,796

All of the Company’s nominees were elected, having received more votes cast “for” their election than “against” their election.

2.

Shares

For

Shares

Against

Abstentions

Broker

Non-Votes

Advisory vote to approve the compensation paid to the Company's named executive officers

139,133,804

3,077,063

2,842,995

34,488,796

The proposal was approved, on a non-binding advisory basis, having received the affirmative vote of a majority of the common stock present in person or represented by proxy at the meeting and entitled to vote on the proposal.

3.

Shares For

Shares Against

Abstentions

Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2018

176,794,646

1,882,521

865,491

The proposal was approved, having received the affirmative vote of a majority of the common stock present in person or represented by proxy at the meeting and entitled to vote on the proposal.

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