

| MDU RESOURCES GROUP INC | 12/05/2020 AGM | |
|---|---|---|
| 1a | Elect Director Thomas Everist | Oppose |
| 1b | Elect Director Karen B. Fagg | Oppose |
| 1c | Elect Director David L. Goodin | For |
| 1d | Elect Director Mark A. Hellerstein | For |
| 1e | Elect Director Dennis W. Johnson | Oppose |
| 1f | Elect Director Patricia L. Moss | For |
| 1g | Elect Director Edward A. Ryan | For |
| 1h | Elect Director David M. Sparby | For |
| 1i | Elect Director Chenxi Wang | For |
| 1j | Elect Director John K. Wilson | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |