MDU Resources stockholders approve incentive plan with 6,564,000 added shares
At its May 11, 2026 annual meeting, MDU Resources stockholders approved an amended and restated Long-Term Performance-Based Incentive Plan that increases the shares available for issuance by 6,564,000, to a total of 15,806,806, and elected all eight director nominees. The Board also adopted a revised code of business conduct on May 13, 2026, which shareholders can review on the company's website.
Key points
- LTIP share reserve increased by 6,564,000 shares to a total of 15,806,806; the plan took effect on stockholder approval on May 11, 2026.
- Stockholders approved the LTIP with 154,587,051 votes for and 2,817,302 against.
- Advisory vote on executive compensation passed with 155,483,583 votes for and 2,448,238 against.
- Board adopted the "Leading With Integrity Policy" on May 13, 2026, with updates covering artificial intelligence, conflicts of interest and regulatory compliance.
The filing
Written by AI on Nov 8, 2026, 1:01 AM ET, from this filing only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on May 13, 2026.
Briefs are written by AI from the filing text and can contain mistakes — open the filing before acting on anything. Impact (1-5) and tone are the AI's reading of the filing for shareholders, not a price forecast. Not investment advice.