KNIFE RIVER CORP. 2024-2025 Proxy Voting Records

Description as filed by funds: Election of Three Class II Directors: Patricia Chiodo

KNIFE RIVER CORP.’s own tally for this item (“Elect Director: Patricia Chiodo”): 45,328,595 for, 534,755 against, per its Form 8-K filed May 28, 2025 (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 a number of shares voted "for" their election in excess of 50 percent of the number of votes cast with respect to that nominee's election.”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 113 asset managers below reported 27,018,266 for, 46,089 against, 19,923 abstained.

Showing the 25 largest of 113 asset managers. See all 113 in the interactive database.

Description as filed by funds: Election of Three Class II Directors: Patricia L. Moss

KNIFE RIVER CORP.’s own tally for this item (“Elect Director: Patricia L. Moss”): 45,219,380 for, 644,596 against, per its Form 8-K filed May 28, 2025 (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 a number of shares voted "for" their election in excess of 50 percent of the number of votes cast with respect to that nominee's election.”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 113 asset managers below reported 27,016,510 for, 47,846 against, 19,923 abstained.

Showing the 25 largest of 113 asset managers. See all 113 in the interactive database.

Description as filed by funds: Election of Three Class II Directors: William J. Sandbrook

KNIFE RIVER CORP.’s own tally for this item (“Elect Director: William J. Sandbrook”): 42,513,356 for, 3,348,065 against, per its Form 8-K filed May 28, 2025 (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 a number of shares voted "for" their election in excess of 50 percent of the number of votes cast with respect to that nominee's election.”
Support: 93% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 113 asset managers below reported 25,272,830 for, 1,791,526 against, 19,923 abstained.

Showing the 25 largest of 113 asset managers. See all 113 in the interactive database.

Description as filed by funds: Amendment and Restatement of the Company's Amended and Restated Certificate of Incorporation to Eliminate the Supermajority Voting Requirements.

KNIFE RIVER CORP.’s own tally for this item (“Amendment and Restatement of the Company's Amended and Restated Certificate of Incorporation to Eliminate the Supermajority Voting Requirements”): 45,614,884 for, 242,529 against — passed, per its Form 8-K filed May 28, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The proposal was approved, having received the affirmative vote of at least two-thirds (66 2 / 3 %) of the outstanding shares of common stock entitled to vote in the election of directors.”
Support: 99.4% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 114 asset managers below reported 27,096,572 for, 1 against, 0 abstained.

Showing the 25 largest of 114 asset managers. See all 114 in the interactive database.

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”): 43,551,803 for, 2,233,830 against — passed, per its Form 8-K filed May 28, 2025 (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 shares of common stock present online or represented by proxy at the Annual Meeting and entitled to vote on the proposal.”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
Voting standard, as the filing states it: a majority of the shares present or represented (“majority of the shares of common stock present”).

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, all 112 managers: 26,075,518 for, 997,661 against, 19,923 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 398 managers: 26,936,848 for, 1,635,410 against, 788 not voted, 477 unknown. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2025.

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 2025”): 50,865,476 for, 1,048,774 against — passed, per its Form 8-K filed May 28, 2025 (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 shares of common stock present online or represented by proxy at the Annual Meeting and entitled to vote on the proposal.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
Voting standard, as the filing states it: a majority of the shares present or represented (“majority of the shares of common stock present”).

The 114 asset managers below reported 26,951,219 for, 125,431 against, 19,923 abstained.

Showing the 25 largest of 114 asset managers. See all 114 in the interactive database.