| MDU RESOURCES GROUP INC | 22/04/2014 AGM | |
|---|---|---|
| 1.01 | Elect Thomas Everist | Oppose |
| 1.02 | Elect Karen B. Fagg | For |
| 1.03 | Elect David L. Goodin | For |
| 1.04 | Elect Mark A. Hellerstein | For |
| 1.05 | Re-elect A. Bart Holaday | Abstain |
| 1.06 | Elect Dennis W. Johnson | Oppose |
| 1.07 | Elect William E. McCracken | For |
| 1.08 | Elect Patricia L. Moss | Oppose |
| 1.09 | Elect Harry J. Pearce | Oppose |
| 1.10 | Elect J. Kent Wells | For |
| 1.11 | Elect John K. Wilson | Oppose |
| 2 | Appoint the auditors | Abstain |
| 3 | Approve the compensation of the company’s named executive officers | Oppose |