MDU RESOURCES GROUP INC 07/05/2019 AGM
1aElect Thomas EveristOppose
1bElect Karen B. FaggOppose
1cElect David L. GoodinFor
1dElect Mark A. HellersteinFor
1eElect Dennis W. JohnsonOppose
1fElect Patricia L. MossOppose
1gElect Edward A. RyanFor
1hElect David M. SparbyFor
1iElect Chenxi WangFor
1jElect John K. WilsonOppose
2 Advisory Vote on Executive CompensationOppose
3Appoint the Auditors Ratify Deloitte & Touche LLPOppose
4Approve amendment to Montana-Dakota Utilities Co's Certificate of Incorporation For
5Approve amendments to update and modernise the Certificate of IncorporationFor