Knife River shareholders approve elimination of supermajority voting requirements

Knife River Corp

Amendment to certificate of incorporation removes two-thirds supermajority voting provisions; effective May 22, 2025.
Board amended bylaws to align with charter change, removing related supermajority requirements.
Three Class II directors elected: Patricia Chiodo, Patricia L. Moss, William J. Sandbrook (each >50% of votes cast).
Non-binding advisory vote on executive compensation approved (43.6M for, 2.2M against); Deloitte ratified as auditor.

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