

| MDU RESOURCES GROUP INC | 08/05/2018 AGM | |
|---|---|---|
| 1a | Elect Thomas Everist | Oppose |
| 1b | Elect Karen B. Fagg | Oppose |
| 1c | Elect David L. Goodin | For |
| 1d | Elect Mark A. Hellerstein | For |
| 1e | Elect Dennis W. Johnson | Oppose |
| 1f | Elect William E. McCracken | For |
| 1g | Elect Patricia L. Moss | Oppose |
| 1h | Elect Harry J. Pearce | Oppose |
| 1i | Elect John K. Wilson | Oppose |
| 2 | Advisory Vote on Executive Compensation Ratify Named | Abstain |
| 3 | Appoint the Auditors Ratify Deloitte & Touche LLP | Oppose |