

| MDU RESOURCES GROUP INC | 23/04/2013 AGM | |
|---|---|---|
| 1.01 | Re-elect Thomas Everist | Oppose |
| 1.02 | Re-elect Karen B. Fagg | For |
| 1.03 | Elect David L. Goodin | For |
| 1.04 | Re-elect A. Bart Holaday | Abstain |
| 1.05 | Re-elect Dennis W. Johnson | Oppose |
| 1.06 | Re-elect Thomas C. Knudson | For |
| 1.08 | Re-elect Patricia L. Moss | Oppose |
| 1.08 | Re-elect Harry J. Pearce | Oppose |
| 1.09 | Elect J. Kent Wells | For |
| 1.10 | Re-elect John K. Wilson | Oppose |
| 2 | Appoint the auditors | Abstain |
| 3 | Approve Pay Structure | Oppose |