Knife River (KNF) AGM 2026 summary

Opening remarks and agenda

• CEO welcomed stockholders, highlighted a record year, five acquisitions, and a record backlog for the 2026 construction season.

• Outlined four-part growth strategy: strong markets, vertical integration, margin improvement, and company culture.

• Chair introduced board members, executive officers, and meeting procedures, including voting and Q&A.

Board and executive committee updates

• Board members and executive officers were introduced, including representatives from the independent auditor.

Shareholder proposals

• Three proposals presented: election of two Class III directors, advisory vote on executive compensation, and ratification of the independent auditor.