Knife River Corp Files 8-K on Shareholder Votes and Financials
Ticker: KNF · Form: 8-K · Filed: May 17, 2024 · CIK: 1955520
Sentiment: neutral
Topics: corporate-governance, financial-reporting
Related Tickers: KNF
TL;DR
Knife River Corp filed an 8-K on May 14th covering shareholder votes and financials.
AI Summary
Knife River Corporation filed an 8-K on May 17, 2024, reporting on matters submitted to a vote of security holders and financial statements as of May 14, 2024. The filing details the company's principal executive offices located at 1150 West Century Avenue, Bismarck, North Dakota, and its fiscal year end of December 31.
Why It Matters
This filing provides essential updates on corporate governance and financial reporting for Knife River Corporation, impacting investor understanding of the company's status.
Risk Assessment
Risk Level: low — This is a routine filing reporting on standard corporate events and financial information.
Key Players & Entities
- Knife River Corporation (company) — Registrant
- May 14, 2024 (date) — Date of earliest event reported
- 1150 West Century Avenue, Bismarck, North Dakota 58506-5568 (address) — Principal executive offices
- 1-41642 (company_id) — SEC File Number
- 92-1008893 (tax_id) — I.R.S. Employer Identification No.
FAQ
What is the primary purpose of this Form 8-K filing for Knife River Corporation?
The primary purpose of this Form 8-K filing is to report on matters submitted to a vote of security holders and to provide financial statements and exhibits.
When was the earliest event reported in this filing?
The earliest event reported in this filing was on May 14, 2024.
What is the principal executive office address for Knife River Corporation?
The principal executive office address for Knife River Corporation is 1150 West Century Avenue, P.O. Box 5568, Bismarck, North Dakota 58506-5568.
What is Knife River Corporation's SEC File Number?
Knife River Corporation's SEC File Number is 1-41642.
What is the fiscal year end for Knife River Corporation?
Knife River Corporation's fiscal year end is December 31.
Filing Stats: 788 words · 3 min read · ~3 pages · Grade level 12.4 · Accepted 2024-05-16 17:31:23
Key Financial Figures
- $0.01 — nge on which registered) Common Stock, $0.01 par value KNF New York Stock Exchange
Filing Documents
- knf-20240514.htm (8-K) — 40KB
- 0001955520-24-000028.txt ( ) — 192KB
- knf-20240514.xsd (EX-101.SCH) — 2KB
- knf-20240514_def.xml (EX-101.DEF) — 14KB
- knf-20240514_lab.xml (EX-101.LAB) — 26KB
- knf-20240514_pre.xml (EX-101.PRE) — 15KB
- knf-20240514_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. The Annual Meeting of Stockholders (the "Annual Meeting") of Knife River Corporation (the "Company") was held on May 14, 2024. Four Company proposals were submitted to stockholders as described in the Company's Definitive Proxy Statement filed with the SEC on March 29, 2024. The proposals and the results of the stockholder vote, with fractional share totals rounded to the nearest whole share, are as follows: 1. Shares For Shares Against Abstentions Broker Non-Votes Proposal to Elect Two Class I Directors: German Carmona Alvarez 33,523,704 9,653,443 67,819 6,694,543 Thomas W. Hill 42,978,282 198,478 68,206 6,694,543 All of the Company's nominees were elected, having received votes cast "for" their election in excess of 50 percent of the number of votes cast with respect to that nominee's election. 2. 1 Year 2 Years 3 Years Abstentions Broker Non-Votes Advisory Vote to Approve the Frequency of Future Advisory Votes to Approve the Compensation Paid to the Company's Named Executive Officers 41,183,718 240,663 1,649,725 170,860 6,694,543 The frequency of every year received the most votes of the Company's common stock present online or represented by proxy at the Annual Meeting and entitled to vote on the proposal. Based on these results and good corporate governance, the Company's board of directors (the "Board") determined that the Company will include an advisory vote to approve the compensation paid to the Company's named executive officers in its proxy materials every year, as disclosed pursuant to the SEC's compensation disclosure rules. The Company will hold such annual advisory votes until the next required vote on the frequency of stockholder votes on named executive officer compensation or until the Board otherwise determines that a different frequency for such advisory votes is in the best interests of the stockholders of the Company. 2 3. Shares For Shares Against Absten
01. Financial Statements and Exhibits
Item 9.01. Financial Statements and Exhibits. (d) Exhibits. Exhibit Number Description 104 Cover Page Interactive Data File (embedded within the Inline XBRL document). 3 SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Knife River Corporation Date May 16, 2024 By /s/ Karl A. Liepitz Karl A. Liepitz Vice President, Chief Legal Officer and Secretary 4