Knife River Corporation 2025-2026 Proxy Voting Records

Description as filed by funds: Election of Two Class III Directors: Brian R. Gray

Knife River Corporation’s own tally for this item (“Elect Director: Brian R. Gray”): 47,091,577 for, 60,554 against, per its Form 8-K filed May 21, 2026 (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: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 106 asset managers below reported 27,715,266 for, 10,325 abstained.

Showing the 25 largest of 106 asset managers. See all 106 in the interactive database.

Description as filed by funds: Election of Two Class III Directors: Karen B. Fagg

Knife River Corporation’s own tally for this item (“Elect Director: Karen B. Fagg”): 44,894,087 for, 2,265,537 against, per its Form 8-K filed May 21, 2026 (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: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 106 asset managers below reported 27,236,150 for, 479,116 against, 10,325 abstained.

Showing the 25 largest of 106 asset managers. See all 106 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 Corporation’s own tally for this item (“Advisory Vote to Approve the Compensation Paid to the Company's Named Executive Officers”): 45,322,044 for, 1,777,385 against — passed, per its Form 8-K filed May 21, 2026 (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: 96% 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 107 managers: 27,476,376 for, 366,382 against, 10,325 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 379 managers: 31,181,525 for, 1,332,645 against, 3,049 abstained, 1,266 not voted. 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 2026.

Knife River Corporation’s own tally for this item (“Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2026”): 49,836,805 for, 1,769,228 against — passed, per its Form 8-K filed May 21, 2026 (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: 97% 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 108 asset managers below reported 27,667,487 for, 59,336 against, 10,325 abstained.

Showing the 25 largest of 108 asset managers. See all 108 in the interactive database.