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KNIFE RIVER CORP. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and KNIFE RIVER CORP.’s Form 8-K, filed May 17, 2024 (Item 5.07 on EDGAR). Page generated October 18, 2026.

  • 5Reported items
  • 430Asset managers
  • 2,704Fund votes
  • May 14, 2024Meeting date

Results at a glance

Meeting of May 14, 2024: 4 items on KNIFE RIVER CORP.’s Form 8-K, filed May 17, 2024: 2 elected · 2 approved.

Material dissent

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2023-2024 2024-2025 2025-2026

Explore KNIFE RIVER CORP. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by KNIFE RIVER CORP.

These tallies are KNIFE RIVER CORP.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed May 17, 2024 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

KNIFE RIVER CORP. — official shareholder meeting results, meeting held May 14, 2024
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
Elect Director: German Carmona Alvarez 33,523,7049,653,44367,819 --6,694,543 78%Elected—
Elect Director: Thomas W. Hill 42,978,282198,47868,206 --6,694,543 99.5%Elected—
Advisory Vote to Approve the Compensation Paid to the Company's Named Executive Officers 41,673,1051,440,727131,134 --6,694,543 97%Approved—
Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2024 47,100,4672,765,13973,903 ---- 94%Approved—

Source: KNIFE RIVER CORP., Form 8-K, filed with the SEC on May 17, 2024 — read the filing on EDGAR.

How asset managers voted at the KNIFE RIVER CORP. 2023-2024 meeting

Each item below shows how the 430 asset managers that disclosed a KNIFE RIVER CORP. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of KNIFE RIVER CORP.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. Elect Director: German Carmona Alvarez

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

78% Majority: yes · of votes cast

FOR 78%AGAINST
FOR: 33,523,704AGAINST: 9,653,443
Details: description as filed, official tally, votes by 97 asset managers

Description as filed by funds: Election of Two Class I Directors: German Carmona Alvarez

KNIFE RIVER CORP.’s own tally for this item (“Elect Director: German Carmona Alvarez”): 33,523,704 for, 9,653,443 against, per its Form 8-K filed May 17, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “All of the Company's nominees were elected, having received votes cast "for" their election in excess of 50 percent of the number of votes cast with respect to that nominee's election.”
Support: 78% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 97 asset managers below reported 17,484,132 for, 3,815,775 against, 11,567 abstained.

FORAGAINST
FOR: 17,484,132AGAINST: 3,815,775ABSTAIN: 11,567
Largest asset managers voting on “Election of Two Class I Directors: German Carmona Alvarez” at KNIFE RIVER CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,048,8460 00For
BlackRock4,232,4160 00For
Bridge Builder Trust1,379,197206,204 00Mixed
Fidelity1,187,4560 00For
Dimensional01,093,658 00Against
Delaware/Macquarie0641,535 00Against
TIAA517,6470 00For
Charles Schwab499,9900 00For
Columbia Threadneedle357,8440 00For
State Street356,630333 00For
Global X332,9470 00For
Manager Directed Portfolios320,9360 00For
Putnam273,7950 00For
Goldman Sachs0252,126 00Against
Federated Hermes246,6000 00For
Equitable110,015118,416 00Mixed
Capitol Series Trust0196,500 00Against
Jackson National145,00713,708 00Mixed
Brighthouse57,03481,003 11,5670Mixed
Lincoln Financial69,03772,336 00Mixed
TRUST FOR PROFESSIONAL MANAGERS109,82419,573 00Mixed
DRIEHAUS MUTUAL FUNDS0121,877 00Against
Allspring0117,567 00Against
AIG/SunAmerica0110,574 00Against
Empower74,17826,330 00Mixed

Showing the 25 largest of 97 asset managers. See all 97 in the interactive database.

2. Elect Director: Thomas W. Hill

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

99.5% Majority: yes · of votes cast

FOR 99.5%
FOR: 42,978,282AGAINST: 198,478
Details: description as filed, official tally, votes by 97 asset managers

Description as filed by funds: Election of Two Class I Directors: Thomas W. Hill

KNIFE RIVER CORP.’s own tally for this item (“Elect Director: Thomas W. Hill”): 42,978,282 for, 198,478 against, per its Form 8-K filed May 17, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “All of the Company's nominees were elected, having received votes cast "for" their election in excess of 50 percent of the number of votes cast with respect to that nominee's election.”
Support: 99.5% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 97 asset managers below reported 21,299,907 for, 11,567 abstained.

FOR
FOR: 21,299,907ABSTAIN: 11,567
Largest asset managers voting on “Election of Two Class I Directors: Thomas W. Hill” at KNIFE RIVER CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,048,8460 00For
BlackRock4,232,4160 00For
Bridge Builder Trust1,585,4010 00For
Fidelity1,187,4560 00For
Dimensional1,093,6580 00For
Delaware/Macquarie641,5350 00For
TIAA517,6470 00For
Charles Schwab499,9900 00For
Columbia Threadneedle357,8440 00For
State Street356,9630 00For
Global X332,9470 00For
Manager Directed Portfolios320,9360 00For
Putnam273,7950 00For
Goldman Sachs252,1260 00For
Federated Hermes246,6000 00For
Equitable228,4310 00For
Capitol Series Trust196,5000 00For
Jackson National158,7150 00For
Brighthouse138,0370 11,5670Mixed
Lincoln Financial141,3730 00For
TRUST FOR PROFESSIONAL MANAGERS129,3970 00For
DRIEHAUS MUTUAL FUNDS121,8770 00For
Allspring117,5670 00For
AIG/SunAmerica110,5740 00For
Empower100,5080 00For

Showing the 25 largest of 97 asset managers. See all 97 in the interactive database.

3. Advisory Vote to Approve the Compensation Paid to the Company's Named Executive Officers

Official resultFund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Approved

Combines 12 wordings of this item as funds reported it.

97% Approved · of votes cast

FOR 97%
FOR: 41,673,105AGAINST: 1,440,727
Details: description as filed, official tally, votes by 427 asset managers

Description as filed by funds: Advisory Vote to Approve the Compensation Paid to the Company's Named Executive Officers.

KNIFE RIVER CORP.’s own tally for this item (“Advisory Vote to Approve the Compensation Paid to the Company's Named Executive Officers”): 41,673,105 for, 1,440,727 against — passed, per its Form 8-K filed May 17, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The proposal was approved, on a non-binding advisory basis, having received the affirmative vote of a majority of the common stock present online or represented by proxy at the Annual Meeting and entitled to vote on the proposal.”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 97 asset managers voting on “Advisory Vote to Approve the Compensation Paid to the Company's Named Executive Officers.” at KNIFE RIVER CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,048,8460 00For
BlackRock4,232,4160 00For
Bridge Builder Trust1,585,4010 00For
Fidelity1,187,4560 00For
Dimensional1,093,6580 00For
Delaware/Macquarie641,5350 00For
TIAA517,6470 00For
Charles Schwab499,9900 00For
Columbia Threadneedle357,8440 00For
State Street356,9630 00For
Global X332,9470 00For
Manager Directed Portfolios320,9360 00For
Putnam273,7950 00For
Goldman Sachs252,1260 00For
Federated Hermes246,6000 00For
Equitable228,4310 00For
Capitol Series Trust196,5000 00For
Jackson National82,82275,893 00Mixed
Brighthouse138,0370 11,5670Mixed
Lincoln Financial141,3730 00For
TRUST FOR PROFESSIONAL MANAGERS129,3970 00For
DRIEHAUS MUTUAL FUNDS121,8770 00For
Allspring117,5670 00For
AIG/SunAmerica110,5740 00For
Empower100,5080 00For

Fund voting reports, all 97 managers: 20,987,933 for, 311,974 against, 11,567 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 361 asset managers voting on “Advisory Vote to Approve the Compensation Paid to the Company's Named Executive Officers.” at KNIFE RIVER CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock2,027,898207 00For
BARROW HANLEY MEWHINNEY & STRAUSS LLC1,844,6250 00For
State Street1,834,4110 00For
GEODE CAPITAL MANAGEMENT, LLC1,248,4840 00For
59 North Capital Management, LP1,212,5460 00For
MACQUARIE INVESTMENT MANAGEMENT BUSINESS TRUST792,5970 00For
SILVERCREST ASSET MANAGEMENT GROUP LLC763,92614,470 00For
Nuveen739,8230 00For
Northern Trust646,0880 00For
Hood River Capital Management LLC621,1940 00For
Charles Schwab509,7790 00For
MELLON INVESTMENTS Corp0503,390 00Against
DRIEHAUS CAPITAL MANAGEMENT LLC463,3320 00For
Two Sigma460,5890 00For
US BANK NATIONAL ASSOCIATION427,4270 00For
MIG Capital, LLC415,6420 00For
Intrinsic Edge Capital Management LLC354,2310 00For
FULLER & THALER ASSET MANAGEMENT, INC.314,3500 00For
PARAMETRIC PORTFOLIO ASSOCIATES LLC305,4890 00For
Putnam286,3780 00For
One Fin Capital Management LP280,0000 00For
Goldman Sachs267,7150 00For
Federated Hermes264,3852,121 00For
Shellback Capital, LP250,5220 00For
FRONTIER CAPITAL MANAGEMENT CO LLC218,8990 00For

Institutional-manager reports, all 361 managers: 21,684,617 for, 1,172,272 against, 450 abstained, 3,887 not voted, 88,422 1 year, 11,400 unknown. Showing the 25 largest; see all in the interactive database.

4. Advisory Vote to Approve the Frequency of Future Advisory Votes to Approve the Compensation Paid to the Company's Named…

No official matchFund totals may overlapSECTION 14A SAY-ON-PAY VOTES

Combines 6 wordings of this item as funds reported it.

100% Fund and manager reports combined; may count the same shares twice · no official result

1 YEAR
Details: description as filed, votes by 402 asset managers

Description as filed by funds: Advisory Vote to Approve the Frequency of Future Advisory Votes to Approve the Compensation Paid to the Company's Named Executive Officers.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports: 96 asset managers voting on “Advisory Vote to Approve the Frequency of Future Advisory Votes to Approve the Compensation Paid to the Compan” at KNIFE RIVER CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard00 00--
BlackRock00 00--
Bridge Builder Trust00 00--
Fidelity00 00--
Dimensional00 00--
Delaware/Macquarie00 00--
TIAA00 00--
Charles Schwab00 00--
Columbia Threadneedle00 00--
State Street00 00--
Global X00 00--
Manager Directed Portfolios00 00--
Putnam00 00--
Goldman Sachs00 00--
Federated Hermes00 00--
Equitable00 00--
Jackson National00 00--
Brighthouse00 11,5670Abstain
Lincoln Financial00 00--
TRUST FOR PROFESSIONAL MANAGERS00 00--
DRIEHAUS MUTUAL FUNDS00 00--
Allspring00 00--
AIG/SunAmerica00 00--
QUANTITATIVE MASTER SERIES LLC00 00--
AMERICAN BEACON FUNDS00 00--

Fund voting reports, all 96 managers: 27,517 for, 11,567 abstained, 19,916,110 1 year, 1,123,666 3 year, 8,703 unknown. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 334 asset managers voting on “Advisory Vote to Approve the Frequency of Future Advisory Votes to Approve the Compensation Paid to the Compan” at KNIFE RIVER CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock00 00--
BARROW HANLEY MEWHINNEY & STRAUSS LLC00 00--
State Street00 00--
GEODE CAPITAL MANAGEMENT, LLC00 00--
59 North Capital Management, LP00 00--
MACQUARIE INVESTMENT MANAGEMENT BUSINESS TRUST00 00--
SILVERCREST ASSET MANAGEMENT GROUP LLC00 00--
Nuveen00 00--
Northern Trust00 00--
Hood River Capital Management LLC621,1940 00For
Charles Schwab00 00Not Voted
MELLON INVESTMENTS Corp00 00--
DRIEHAUS CAPITAL MANAGEMENT LLC00 00--
Two Sigma00 00--
US BANK NATIONAL ASSOCIATION00 00--
MIG Capital, LLC00 00--
Intrinsic Edge Capital Management LLC00 00--
FULLER & THALER ASSET MANAGEMENT, INC.00 00--
PARAMETRIC PORTFOLIO ASSOCIATES LLC00 00--
Putnam00 00--
One Fin Capital Management LP280,0000 00For
Goldman Sachs00 00--
Federated Hermes00 00--
Shellback Capital, LP00 00--
FRONTIER CAPITAL MANAGEMENT CO LLC00 00--

Institutional-manager reports, all 334 managers: 1,002,052 for, 125 abstained, 3,587 not voted, 21,275,114 1 year, 221,452 3 year, 1,075 unknown, 244 2 year. Showing the 25 largest; see all in the interactive database.

5. Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm…

Official resultAUDIT-RELATEDReported outcome: Approved

Combines 5 wordings of this item as funds reported it.

94% Approved · of votes cast

FOR 94%
FOR: 47,100,467AGAINST: 2,765,139
Details: description as filed, official tally, votes by 98 asset managers

Description as filed by funds: RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2024.

KNIFE RIVER CORP.’s own tally for this item (“Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2024”): 47,100,467 for, 2,765,139 against — passed, per its Form 8-K filed May 17, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The proposal was approved, having received the affirmative vote of a majority of the common stock present online or represented by proxy at the Annual Meeting and entitled to vote on the proposal.”
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 98 asset managers below reported 20,081,450 for, 1,219,933 against, 11,567 abstained.

FOR
FOR: 20,081,450AGAINST: 1,219,933ABSTAIN: 11,567
Largest asset managers voting on “RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUN” at KNIFE RIVER CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,048,8460 00For
BlackRock4,232,4160 00For
Bridge Builder Trust430,8951,154,506 00Mixed
Fidelity1,187,4560 00For
Dimensional1,093,6580 00For
Delaware/Macquarie641,5350 00For
TIAA517,6470 00For
Charles Schwab499,9900 00For
Columbia Threadneedle357,8440 00For
State Street356,92043 00For
Global X332,9470 00For
Manager Directed Portfolios320,9360 00For
Putnam273,7950 00For
Goldman Sachs252,1260 00For
Federated Hermes246,6000 00For
Equitable228,4310 00For
Capitol Series Trust196,5000 00For
Jackson National158,7150 00For
Brighthouse138,0370 11,5670Mixed
Lincoln Financial141,3730 00For
TRUST FOR PROFESSIONAL MANAGERS129,3970 00For
DRIEHAUS MUTUAL FUNDS121,8770 00For
Allspring117,5670 00For
AIG/SunAmerica110,5740 00For
Empower100,5080 00For

Showing the 25 largest of 98 asset managers. See all 98 in the interactive database.

Not shown here: this season’s fund filings also report 1 item from the meeting of May 22, 2025, which belongs to the 2024-2025 season. A meeting outside this season’s July 1 to June 30 window is not counted in this page’s items or in its totals of asset managers and fund votes.

Largest KNIFE RIVER CORP. shareholders voting in 2023-2024

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 56,609,704 shares outstanding at the time of that meeting.

Fund voting reports: top KNIFE RIVER CORP. shareholders by shares voted on “Advisory Vote to Approve the Compensation Paid to the Company's Named Executive Officers.”, 2023-2024
#Asset manager % of shares outstanding
1Vanguard 10.69%
2BlackRock 7.48%
3Bridge Builder Trust 2.80%
4Fidelity 2.10%
5Dimensional 1.93%
6Delaware/Macquarie 1.13%
7TIAA 0.91%
8Charles Schwab 0.88%
9Columbia Threadneedle 0.63%
10State Street 0.63%
Institutional-manager reports: top KNIFE RIVER CORP. shareholders by shares voted on “Advisory Vote to Approve the Compensation Paid to the Company's Named Executive Officers.”, 2023-2024
#Asset manager % of shares outstanding
1BlackRock 3.58%
2BARROW HANLEY MEWHINNEY & STRAUSS LLC 3.26%
3State Street 3.24%
4GEODE CAPITAL MANAGEMENT, LLC 2.21%
559 North Capital Management, LP 2.14%
6MACQUARIE INVESTMENT MANAGEMENT BUSINESS TRUST 1.40%
7SILVERCREST ASSET MANAGEMENT GROUP LLC 1.38%
8Nuveen 1.31%
9Northern Trust 1.14%
10Hood River Capital Management LLC 1.10%

Reported KNIFE RIVER CORP. holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

KNIFE RIVER CORP. holdings and ownership disclosed for the 2023-2024 proxy season
Holder % outstanding Disclosure
BlackRock 12.23% 13F
Vanguard Group 10.17% 13F
State Street 3.46% 13F
Dimensional Fund Advisors 2.39% 13F
Geode Capital 2.25% 13F
FMR (Fidelity) 2.14% 13F
Morgan Stanley 2.14% 13F
Goldman Sachs 1.63% 13F
Nuveen 1.30% 13F
BNY Mellon 1.23% 13F

Percentages above are of 56,609,704 shares outstanding, as reported by KNIFE RIVER CORP. on its Form 10-Q dated March 31, 2024 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from KNIFE RIVER CORP.’s 10-Q dated March 31, 2024. This page is a static snapshot rebuilt weekly on October 18, 2026; a live search always shows the current data.

At KNIFE RIVER CORP.'s shareholder meeting held May 14, 2024, in the 2023-2024 proxy season, 430 asset managers reported how they voted in their SEC Form N-PX filings, covering 2,704 separate fund positions. Their filings are grouped here into 5 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. On the most widely held item on that ballot — Advisory Vote to Approve the Compensation Paid to the Company's Named Executive Officers. — KNIFE RIVER CORP.'s filing reports the proposal as approved, with 97% support of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). Source: KNIFE RIVER CORP.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on May 17, 2024.

KNIFE RIVER CORP. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.

Download data (CSV): ballot items · votes by manager · column guide.