Black Hills Corp Holds Shareholder Vote
Ticker: BKH · Form: 8-K · Filed: Apr 26, 2024 · CIK: 1130464
| Field | Detail |
|---|---|
| Company | Black Hills Corp /Sd/ (BKH) |
| Form Type | 8-K |
| Filed Date | Apr 26, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Key Dollar Amounts | $1.00 |
| Sentiment | neutral |
Sentiment: neutral
Topics: shareholder-vote, corporate-governance, sec-filing
Related Tickers: BKH
TL;DR
BKH shareholders voted on key issues April 23rd.
AI Summary
On April 23, 2024, Black Hills Corporation filed an 8-K report detailing a submission of matters to a vote of its security holders. The filing, made on April 26, 2024, pertains to a shareholder meeting where important corporate decisions were put to a vote. The company is incorporated in South Dakota and its principal executive offices are located in Rapid City.
Why It Matters
This filing indicates a formal process where shareholders are exercising their voting rights on significant corporate matters, which can impact the company's future direction and governance.
Risk Assessment
Risk Level: low — The filing is procedural, reporting on a shareholder vote, and does not disclose new financial risks or material adverse events.
Key Numbers
- 001-31303 — Commission File Number (Identifies the company's SEC filings)
- 46-0458824 — IRS Employer Identification No. (Company's tax identification number)
Key Players & Entities
- Black Hills Corporation (company) — Registrant
- South Dakota (location) — State of Incorporation
- Rapid City (location) — Principal Executive Offices City
- April 23, 2024 (date) — Date of earliest event reported
- April 26, 2024 (date) — Filing Date
FAQ
What specific matters were submitted to a vote of Black Hills Corporation's security holders on April 23, 2024?
The filing states that matters were submitted to a vote of security holders, but the specific details of these matters are not elaborated upon in the provided text excerpt.
When was this 8-K report filed with the SEC?
This 8-K report was filed with the SEC on April 26, 2024.
What is the principal executive office location for Black Hills Corporation?
The principal executive offices of Black Hills Corporation are located at 7001 Mount Rushmore Road, Rapid City, South Dakota, 57702.
What is Black Hills Corporation's Commission File Number?
Black Hills Corporation's Commission File Number is 001-31303.
What is the IRS Employer Identification Number for Black Hills Corporation?
The IRS Employer Identification Number for Black Hills Corporation is 46-0458824.
Filing Stats: 589 words · 2 min read · ~2 pages · Grade level 11.5 · Accepted 2024-04-26 11:10:04
Key Financial Figures
- $1.00 — e on which registered Common stock of $1.00 par value BKH The New York Stock Ex
Filing Documents
- bkh-20240423.htm (8-K) — 53KB
- 0000950170-24-048746.txt ( ) — 160KB
- bkh-20240423.xsd (EX-101.SCH) — 23KB
- bkh-20240423_htm.xml (XML) — 4KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. The Company held its Annual Meeting of Shareholders on April 23, 2024, at which three proposals were submitted. The proposals are described in detail in the Company's proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on March 15, 2024. A quorum of shares was present for the Annual Meeting, and the final results for the votes regarding the proposals are set forth below. 1. Shareholders elected three directors to serve for a three-year term to expire at the Annual Meeting of Shareholders in 2027, and until their successors shall be duly elected and qualified. The name of each director elected, and the votes cast for each such individual, are set forth below: Nominee For Withheld Broker Non-Votes Linden R. Evans 54,806,982 528,529 5,282,197 Barry M. Granger 54,311,379 1,024,132 5,282,197 Tony A. Jensen 54,703,750 631,761 5,282,197 Steven R. Mills 51,601,153 3,734,358 5,282,197 2. Shareholders approved a proposal to ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for the year 2024. The votes regarding Proposal 2 were as follows: For Against Abstain Broker Non-Votes 59,476,065 1,028,898 112,744 — 3. Shareholders approved, on an advisory and non-binding basis, the compensation of the Company's named executive officers, as disclosed in the proxy statement. The votes regarding Proposal 3 were as follows: For Against Abstain Broker Non-Votes 53,514,178 1,535,455 285,877 5,282,197
SIGNATURES
SIGNATURES 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. BLACK HILLS CORPORATION Date: April 26, 2024 By: /s/ Brian G. Iverson Brian G. Iverson Senior Vice President