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Knife River (KNF) investor relations material
Knife River Proxy filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Voting matters and shareholder proposals
Election of two Class III directors, Karen B. Fagg and Brian R. Gray, with board recommending approval.
Advisory vote on executive compensation for named executive officers, with board recommending approval.
Ratification of Deloitte & Touche LLP as independent registered public accounting firm for 2026, with board recommending approval.
Additional business may be addressed if properly brought before the meeting or any adjournment.
Board of directors and corporate governance
Board recommends the election of two directors to serve as Class III directors.
Executive compensation and say-on-pay
Advisory vote scheduled to approve compensation paid to named executive officers.
- Proxy covers director elections, executive pay, auditor ratification, and strong ESG focus.KNF
Proxy filing6 Apr 2026 - Record 2025 results and $1B backlog position for continued growth and margin gains in 2026.KNF
Q4 202517 Feb 2026 - Record Q2 results and raised 2024 guidance reflect strong pricing, margin gains, and public demand.KNF
Q2 20242 Feb 2026 - Record Q3 results, six acquisitions, and strong public funding drive growth outlook.KNF
Q3 202417 Jan 2026 - Record revenue, margin gains, and growth initiatives drive a strong 2025 outlook.KNF
Q4 20246 Jan 2026 - Annual meeting to vote on directors, pay, auditor, and majority voting; record 2024 results.KNF
Proxy Filing2 Dec 2025 - Annual meeting to vote on directors, pay, auditor, and governance reforms after record 2024 results.KNF
Proxy Filing2 Dec 2025 - Key votes include director elections, auditor ratification, and ending supermajority rules.KNF
Proxy Filing2 Dec 2025 - Q2 2025 revenue up 3%, but net income down 35% as weather and Oregon weighed on margins.KNF
Q2 202523 Nov 2025
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