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Home / Companies / Knife River Corporation / 14 May 2024

Meeting · year to 30 June 2024550 filers reporting

Knife River Corporation: meeting of 14 May 2024

Votes reported on Form N-PX, item by item

550 Form N-PX filers reported votes at the Knife River Corporation meeting of 14 May 2024. Their records fall into 5 items below, in ballot order: management items first, then proposals from security holders. Each bar shows how the reporting filers split; it is not the result of the meeting.

foragainstabstain, withhold or otheramber tick: the portion cast against management

Items

1

DIRECTOR ELECTIONSIssuer

Director elections

2 nominees; 76.4% of reported votes for; 71 filers withheld from or voted against at least one nominee.

632 vote records from 157 filers. 1 of the 157 filers that marked the item either way voted against management.

64.3% for0.0% against35.7% other0.6% against management157 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

Advisory vote on executive pay (say-on-pay)

790 vote records from 528 filers. 35 of the 519 filers that marked the item either way voted against management. 9 filers reported this item without a management mark.

90.9% for6.3% against2.8% other6.7% against management528 filers96.7% for3.2% against0.0% other3.3% against management44,425,357 reported shares
3

SECTION 14A SAY-ON-PAY VOTESIssuer

Frequency of the say-on-pay vote

1: 6 filers; one year: 481 filers; for: 14 filers; three years: 11 filers; 1-year: 3 filers; : 2 filers.

790 vote records from 529 filers. 14 of the 517 filers that marked the item either way voted against management. 12 filers reported this item without a management mark.

2.6% for0.0% against97.4% other2.7% against management529 filers2.5% for0.0% against97.5% other3.0% against management45,012,812 reported shares
4

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

315 vote records from 155 filers. 5 of the 155 filers that marked the item either way voted against management.

96.8% for2.6% against0.6% other3.2% against management155 filers94.2% for5.7% against0.1% other5.8% against management21,287,261 reported shares
5

Several categoriesSecurity holder

Shareholder proposals (not separable from the filings)

Filers described these proposals in wordings that could not be matched to one another, so they are shown together.

4 vote records from 2 filers. 0 of the 2 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management2 filers100.0% for0.0% against0.0% against management1,562 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors2. Say-on-pay3. Pay-vote frequency4. Auditor
VanguardForForSplit or no voteFor
BlackRock and iSharesForForSplit or no voteFor
FidelityForForSplit or no voteFor
DimensionalSplit or no voteForSplit or no vote *For
State Street and SPDRForForSplit or no voteFor
American CenturySplit or no voteAgainst *Split or no voteFor
Franklin TempletonForForSplit or no voteFor
InvescoForForSplit or no voteFor
EquitableForForSplit or no voteFor
Charles SchwabForForSplit or no voteFor
Nuveen and TIAAForForSplit or no voteFor
ProShares and ProFundsSplit or no voteForSplit or no voteFor
John Hancock and ManulifeSplit or no voteForSplit or no voteFor
Morgan Stanley, Eaton Vance and CalvertForForSplit or no voteFor
J.P. MorganForForSplit or no voteFor
Goldman SachsSplit or no voteForSplit or no voteFor
WisdomTreeForAgainst *Split or no voteFor
PGIM and PrudentialForForSplit or no voteFor
Jackson National fundsForForSplit or no voteFor
Northern Trust and FlexSharesForForSplit or no voteFor
SEIForForSplit or no voteFor
T. Rowe PriceForForSplit or no voteFor
ThriventSplit or no voteForSplit or no voteFor
Lincoln FinancialForForSplit or no voteFor
VoyaForForSplit or no voteFor
First TrustSplit or no voteForSplit or no voteFor
Russell InvestmentsForForSplit or no voteFor
NationwideForForSplit or no voteFor
Victory CapitalForForSplit or no voteFor
Brighthouse FundsForForSplit or no voteFor
Guggenheim and RydexSplit or no voteForSplit or no voteFor
Columbia ThreadneedleForForSplit or no voteFor
BNY MellonForAgainst *Split or no voteFor
PrincipalSplit or no voteForSplit or no voteFor
Pacific Life fundsForForSplit or no voteFor
Global XForForSplit or no voteFor
Federated HermesForForSplit or no voteFor
AllianceBernsteinNo reportForSplit or no voteNo report
DWSSplit or no voteForSplit or no voteFor
AllspringSplit or no voteForSplit or no voteFor
MassMutualForForSplit or no voteAgainst *
Harbor FundsForForSplit or no voteFor
VirtusForForSplit or no voteFor
Macquarie and Delaware FundsSplit or no voteForSplit or no voteFor
Janus HendersonNo reportForSplit or no voteNo report
Neuberger BermanNo reportForSplit or no voteNo report
American BeaconSplit or no voteAgainst *Split or no voteFor
Natixis and Loomis SaylesForForSplit or no voteFor
Lord AbbettSplit or no voteForSplit or no voteFor
BairdNo reportForSplit or no voteNo report

* against management. A family's position is the way most of its reported shares were voted across its filers; "split" means no single position led. "No report" means none of the family's filers listed the item.

Questions

How did large funds vote at the Knife River Corporation meeting?

550 Form N-PX filers reported votes at the meeting of 14 May 2024. On say-on-pay, 35 of 519 voted against management (6.7%). The family table lists each of the largest families item by item.

Is this the meeting result?

No. These are the votes of funds and managers that file Form N-PX, counted by filer and by the shares they reported. The certified result, which includes every shareholder, is reported by Knife River Corporation on Form 8-K.

Why are director elections shown as counts only?

Director records name the nominee. This site does not publish pages or rows about individuals, so for director elections it keeps the number of nominees and the split of votes and discards the wording.

Every meeting on file for Knife River Corporation

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Knife River Corporation with a meeting date within three days of 14 May 2024. Proposal titles are the most common wording among filers and are replaced by the SEC category where a wording could name a person. Not verified by the SEC. Filings read through 23 Sep 2026.