secwatch.observer — SEC 8-K summary ====================================== Issuer: KELLANOVA (—) CIK: 0000055067 Form: 8-K Filed at: 2024-05-01T23:59:59+00:00 Accession: 0000055067-24-000025 Event type: other_material Sentiment: neutral Materiality: 0.40 Item codes: 5.03, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Kellanova shareholders approve officer exculpation amendment, reject four shareholder proposals -------------------------------------------------------------------------------- - Shareholders approved amendment to certificate of incorporation adding officer exculpation under Delaware law; effective April 29, 2024. - Directors Carter Cast, Zack Gund, Don Knauss, and Mike Schlotman re-elected to three-year terms. - Advisory resolution approving executive compensation passed; ratification of PwC as auditor for FY2024 approved. - All four shareholder proposals (independent board chair, pay gap disclosures, pesticide risk report, greenwashing risk) were rejected. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/55067/000005506724000025/0000055067-24-000025-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/55067/000005506724000025/k-20240426.htm HTML page: https://secwatch.observer/filing/0000055067-24-000025 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer