secwatch.observer — SEC 8-K summary
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Issuer:     Knowles Corp (KN)
CIK:        0001587523
Form:       8-K
Filed at:   2024-05-07T23:59:59+00:00
Accession:  0001587523-24-000051
Event type: other_material
Sentiment:  neutral
Materiality: 0.35
Item codes: 5.02, 5.03, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

Knowles shareholders approve 23.4M-share equity plan increase and officer exculpation amendment
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- Stockholders okayed Second Amended 2018 Equity Plan, increasing shares to 23.4M (effective Apr 30, 2024).
- Amendment to Restated Certificate of Incorporation for officer exculpation under Delaware law approved.
- All nine director nominees elected with >82M votes each; proposals passed with strong majorities.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1587523/000158752324000051/0001587523-24-000051-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1587523/000158752324000051/kn-20240430.htm
  HTML page:      https://secwatch.observer/filing/0001587523-24-000051

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