Mdu Resources Group Inc DEFA14A, filed Mar 27, 2020
Mdu Resources Group Inc (MDU)
DEFA14A
2020-03-27
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October 19, 2026
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant ý
Filed by a party other than the Registrant ¨
Check the appropriate box:
¨ Preliminary Proxy Statement
¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨ Definitive Proxy Statement
ý Definitive Additional Materials
¨ Soliciting Material under §240.14a-12
MDU Resources Group, Inc.
(Name of Registrant as Specified In Its Charter)
____________________________________________________________
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
ý No fee required
¨ Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11
1) | Title of each class of securities to which transaction applies: |
2) | Aggregate number of securities to which transaction applies: |
3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): |
4) | Proposed maximum aggregate value of transaction: |
5) | Total fee paid: |
¨ | Fee paid previously with preliminary materials |
¨ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
1) | Amount Previously Paid: |
2) | Form, Schedule or Registration Statement No.: |
3) | Filing Party: |
4) | Date Filed: |
*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on May 12, 2020.
Meeting Information | ||||||||||
MDU RESOURCES GROUP, INC. | Meeting Type: Annual Meeting | |||||||||
For holders as of: March 13, 2020 | ||||||||||
Date: May 12, 2020 | Time: 11:00 AM, CDT | |||||||||
Location: | MDU Service Center | |||||||||
909 Airport Road | ||||||||||
Bismarck, ND 58504 | ||||||||||
 | You are receiving this communication because you hold shares in MDU Resources Group, Inc. | |||||||||
1200 WEST CENTURY AVENUE P.O. BOX 5650 | This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com, scan the QR Barcode on the reverse side, or easily request a paper copy (see reverse side). | |||||||||
BISMARCK, ND 58506-5650 | ||||||||||
We encourage you to access and review all of the important information contained in the proxy materials before voting. | ||||||||||
See the reverse side of this notice to obtain proxy materials and voting instructions. | ||||||||||
Before You Vote | ||||||||||
How to Access the Proxy Materials | ||||||||||
Proxy Materials Available to VIEW or RECEIVE: | ||||||||||
NOTICE REGARDING THE AVAILABILTY OF PROXY MATERIALS, THE COMBINED PROXY STATEMENT AND ANNUAL REPORT | ||||||||||
How to View Online: | ||||||||||
Have the information that is printed in the box marked by the arrow à | XXXX XXXX XXXX XXXX | (located on the following page) | ||||||||
and visit: www.proxyvote.com, or scan the QR Barcode below. | ||||||||||
How to Request and Receive a PAPER or E-MAIL Copy: | ||||||||||
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. | ||||||||||
Please choose one of the following methods to make your request: | ||||||||||
1) | BY INTERNET: | www.proxyvote.com | ||||||||
2) | BY TELEPHONE: | 1-800-579-1639 | ||||||||
3) | BY E-MAIL*: | sendmaterial@proxyvote.com | ||||||||
* | If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow | |||||||||
à | XXXX XXXX XXXX XXXX | (located on the following page) in the subject line. | ||||||||
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. | ||||||||||
Please make the request as instructed above on or before April 28, 2020 to facilitate timely delivery. | ||||||||||
How To Vote |  | SCAN TO VIEW MATERIALS & VOTE | 4 | |||||||||||
Please Choose One of the Following Voting Methods | ||||||||||||||
Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the proxy materials for any special requirements for meeting attendance and for instructions to request an admission ticket. At the meeting, you will need to request a ballot to vote these shares. | ||||||||||||||
Vote By Internet: Go to www.proxyvote.com or from a smartphone, scan the QR Barcode above. Have the information that is printed | ||||||||||||||
in the box marked by the arrow | à | XXXX XXXX XXXX XXXX | (located on the following page) available and follow the instructions. | |||||||||||
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. | ||||||||||||||
Voting Items | |||||||||
The Board of Directors recommends you vote FOR the following: | |||||||||
1. | Election of Directors | The Board of Directors recommends you vote FOR Items 2 and 3. | |||||||
Nominees: | |||||||||
2. | Advisory Vote to Approve the Compensation Paid to the Company's Named Executive Officers. | ||||||||
1a. | Thomas Everist | ||||||||
1b. | Karen B. Fagg | 3. | Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2020. | ||||||
1c. | David L. Goodin | ||||||||
1d. | Mark A. Hellerstein | NOTE: Such other business as may properly come before the meeting or any adjournment thereof. | |||||||
1e. | Dennis W. Johnson | ||||||||
1f. | Patricia L. Moss | ||||||||
1g. | Edward A. Ryan | ||||||||
1h. | David M. Sparby | ||||||||
1i. | Chenxi Wang | ||||||||
1j. | John K. Wilson | ||||||||