secwatch.observer — SEC 8-K summary ====================================== Issuer: Knife River Corp (KNF) CIK: 0001955520 Form: 8-K Filed at: 2025-05-28T23:59:59+00:00 Accession: 0001955520-25-000043 Event type: other_material Sentiment: neutral Materiality: 0.40 Item codes: 3.03, 5.03, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Knife River shareholders approve elimination of supermajority voting requirements -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1955520/000195552025000043/0001955520-25-000043-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1955520/000195552025000043/knf-20250522.htm HTML page: https://secwatch.observer/filing/0001955520-25-000043 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer