MDU Resources Group, Inc. stockholders approved the amended Long-Term Performance-Based Incentive Plan increasing shares available by 6,564,000 at the May 11, 2026 annual meeting, alongside director elections and executive compensation.
Key takeaways
Stockholders approved LTIP amendment increasing common stock shares available for issuance by 6,564,000 to total 15,806,806.
All eight director nominees elected to Board for one-year terms expiring in 2027 with strong support over 95% votes for.
Advisory vote approved NEO compensation with 155.5M for vs 2.4M against.
LTIP approval passed with 154.6M for vs 2.8M against.
Board adopted updated Leading With Integrity Policy clarifying AI, conflicts, and compliance provisions.
Deloitte & Touche LLP ratified as independent auditor for fiscal 2026 with 173.9M for votes.