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.
Stockholders was held on May 9, 2017. Five Company proposals were
submitted to stockholders as described in the Companys Proxy
Statement dated March 24, 2017. The proposals and the results of
the stockholder vote are as follows.
|
Shares For
|
Shares Against
|
Abstentions
|
Broker Non-Votes
|
|
|
Proposal to elect ten directors for one-year terms:
|
||||
|
Thomas Everist
|
133,166,816.220
|
5,387,850.873
|
355,056.845
|
38,987,320.000
|
|
Karen B. Fagg
|
135,992,038.797
|
2,558,545.252
|
359,139.889
|
38,987,320.000
|
|
David L. Goodin
|
135,350,190.589
|
3,186,540.179
|
372,993.170
|
38,987,320.000
|
|
Mark A. Hellerstein
|
137,438,098.331
|
1,099,912.453
|
371,713.154
|
38,987,320.000
|
|
A. Bart Holaday
|
136,421,337.775
|
2,079,919.812
|
405,466.351
|
38,990,320.000
|
|
Dennis W. Johnson
|
133,393,197.920
|
5,120,813.769
|
395,712.249
|
38,987,320.000
|
|
William E. McCracken
|
136,392,947.857
|
2,127,588.641
|
389,187.440
|
38,987,320.000
|
|
Patricia L. Moss
|
134,386,047.171
|
4,163,565.024
|
360,111.743
|
38,987,320.000
|
|
Harry J. Pearce
|
134,193,310.604
|
4,315,505.963
|
400,907.371
|
38,987,320.000
|
|
John K. Wilson
|
134,266,302.007
|
4,238,730.955
|
404,690.976
|
38,987,320.000
|
votes cast for their election than against their election.
|
One Year
|
Two Years
|
Three Years
|
Abstentions
|
Broker Non-Votes
|
|
|
Advisory vote to approve the frequency of the vote to
approve the compensation paid to the Company’s named executive officers |
117,939,666.116
|
1,182,583.599
|
19,180,586.615
|
606,887.608
|
38,987,320.000
|
represented by proxy at the meeting and entitled to vote on the
proposal voted in favor of holding an advisory vote to approve
the compensation paid to the Companys named executive officers
every year.
of Directors determined at its meeting held on May 10, 2017, that
the Company will include a non-binding stockholder advisory vote
in its proxy materials every year to approve the compensation of
its named executive officers, as disclosed to the Securities and
Exchange Commissions
advisory votes until the next required vote on the frequency of
stockholder votes on named executive officer compensation. The
Company is required to hold votes on frequency every six calendar
years.
|
Shares
For
|
Shares
Against
|
Abstentions
|
Broker
Non-Votes
|
|
|
Advisory vote to approve the compensation paid to the
Company’s named executive officers |
133,083,212.266
|
4,662,250.920
|
1,164,260.752
|
38,987,320.000
|
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.
|
Shares For
|
Shares Against
|
Abstentions
|
|
|
Ratification of the appointment of Deloitte Touche
LLP as the Companys independent registered public accounting firm for 2017 |
175,412,840.903
|
1,792,728.039
|
691,474.996
|
of a majority of the common stock present in person or
represented by proxy at the meeting and entitled to vote on the
proposal.
|
Shares
For
|
Shares
Against
|
Abstentions
|
Broker
Non-Votes
|
|
|
Advisory vote to approve an amendment to the
Company’s bylaws to adopt an exclusive forum for internal corporate claims |
99,559,625.856
|
38,288,852.660
|
1,061,245.422
|
38,987,320.000
|
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.
About MDU Resources Group, Inc. (OTCMKTS:MDURN)
MDU Resources Group, Inc. is engaged in regulated energy delivery and construction materials and services business. The Company’s businesses segments are electric, natural gas distribution, pipeline and midstream, construction materials and contracting, and construction services. The electric segment generates, transmits and distributes electricity. The natural gas distribution segment distributes natural gas. The pipeline and midstream segment provides natural gas transportation, underground storage, processing and gathering services, as well as oil gathering. The construction materials and contracting segment mines aggregates and markets crushed stone, sand, gravel and related construction materials, including ready-mixed concrete, asphalt, liquid asphalt and other value-added products. The construction services segment provides utility construction services in constructing and maintaining electric and communication lines, and external lighting and traffic signalization. MDU Resources Group, Inc. (OTCMKTS:MDURN) Recent Trading Information
MDU Resources Group, Inc. (OTCMKTS:MDURN) closed its last trading session 00.00 at 101.75 with 157 shares trading hands.