Knife River shareholders re-elect two Class I directors, approve say-on-pay and auditor

Knife River Corp

German Carmona Alvarez elected with 33.5M for, 9.7M against, 67.8K abstentions, 6.7M broker non-votes.
Thomas W. Hill re-elected with 42.98M for, 198.5K against, 68.2K abstentions, 6.7M broker non-votes.
Advisory vote on executive compensation approved with 41.7M for, 1.44M against, 131.1K abstentions.
Ratification of Deloitte & Touche as auditor for 2024 approved with 47.1M for, 2.8M against, 73.9K abstentions.
Board determined to hold annual say-on-pay votes based on frequency proposal result favoring every year.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Knife River Corp shareholders approved Advisory Vote to Approve the Frequency of Future Advisory Votes to Approve the Compensation Paid to the Company’s Named Executive Officers at the 2024-05-14 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2024-05-14

Exact text from the filing

2. 1 Year 2 Years 3 Years Abstentions Broker Non-Votes Advisory Vote to Approve the Frequency of Future Advisory Votes to Approve the Compensation Paid to the Company’s Named Executive Officers 41,183,718 240,663 1,649,725 170,860 6,694,543

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Knife River Corp shareholders approved Ratification of the Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for 2024 at the 2024-05-14 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-14

Exact text from the filing

4. Shares For Shares Against Abstentions Ratification of the Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for 2024 47,100,467 2,765,139 73,903

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Knife River Corp shareholders approved Advisory Vote to Approve the Compensation Paid to the Company's Named Executive Officers at the 2024-05-14 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-14

Exact text from the filing

3. Shares For Shares Against Abstentions Broker Non-Votes Advisory Vote to Approve the Compensation Paid to the Company's Named Executive Officers 41,673,105 1,440,727 131,134 6,694,543

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Knife River Corp shareholders approved Election of Two Class I Directors at the 2024-05-14 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-14

Exact text from the filing

1. Shares For Shares Against Abstentions Broker Non-Votes Proposal to Elect Two Class I Directors: German Carmona Alvarez 33,523,704 9,653,443 67,819 6,694,543 Thomas W. Hill 42,978,282 198,478 68,206 6,694,543

View on SEC.gov

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Knife River Corp filing history →

Source: SEC EDGAR

accession 0001955520-24-000028

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