{"url_path":"/sec/knf/8-k/2026-05-21/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-05-21","source_url":"https://www.sec.gov/Archives/edgar/data/1955520/0001628280-26-037338-index.html","accession_number":"0001628280-26-037338","cik":"0001955520","ticker":"KNF","issuer_name":"Knife River Corp","edgar_url":"https://www.sec.gov/Archives/edgar/data/1955520/0001628280-26-037338-index.html","primary_entity_key":"0001955520","primary_entity_name":"Knife River Corp"},"word_count":249,"has_tables":true,"body_markdown":"Item 5.07 Submission of Matters to a Vote of Security Holders.\n\nThe annual meeting of stockholders of the Company (the “Annual Meeting”) was held on May 20, 2026. Three Company proposals were submitted to stockholders as described in the Company’s Definitive Proxy Statement for the Annual Meeting filed with the Securities and Exchange Commission on April 6, 2026. The proposals and the results of the stockholder vote, with fractional share totals rounded to the nearest whole share, are as follows:\n\n1.\n\nShares\nForShares\nAgainstAbstentionsBroker\nNon-Votes\n\nProposal to Elect Two Class III Directors:\n\nKaren B. Fagg44,894,0872,265,53743,5464,455,896\n\nBrian R. Gray47,091,57760,55451,0394,455,896\n\nAll 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.\n\n2.\n\nShares\nForShares\nAgainstAbstentionsBroker\nNon-Votes\n\nAdvisory Vote to Approve the Compensation Paid to the Company's Named Executive Officers45,322,0441,777,385103,7414,455,896\n\nThe 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.\n\n3.\n\nShares\nForShares\nAgainstAbstentions\n\nRatification of the Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for 202649,836,8051,769,22853,033\n\nThe 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.\n\n3"}