Badger Meter Files 8-K on Shareholder Votes and Other Events
Ticker: BMI · Form: 8-K · Filed: Apr 30, 2024 · CIK: 9092
| Field | Detail |
|---|---|
| Company | Badger Meter Inc (BMI) |
| Form Type | 8-K |
| Filed Date | Apr 30, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 3 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, shareholder-meeting, filing-update
Related Tickers: BMI
TL;DR
BMI filed an 8-K on shareholder votes and other events from April 26.
AI Summary
Badger Meter, Inc. (BMI) filed an 8-K on April 30, 2024, reporting on matters submitted to a vote of security holders and other events that occurred on April 26, 2024. The filing does not contain specific details about the votes or events, but it serves as an official notification to the SEC.
Why It Matters
This filing indicates that Badger Meter held a shareholder meeting or took actions requiring shareholder approval, and also reported on other significant corporate events.
Risk Assessment
Risk Level: low — This is a routine filing that reports on corporate events and shareholder votes without disclosing new financial or operational risks.
Key Players & Entities
- Badger Meter, Inc. (company) — Registrant
- BMI (company) — Abbreviation for Badger Meter, Inc.
- Wisconsin (location) — State of incorporation
- April 26, 2024 (date) — Earliest event date reported
- April 30, 2024 (date) — Filing date
FAQ
What specific matters were submitted to a vote of security holders by Badger Meter, Inc. on or before April 26, 2024?
The filing does not specify the exact matters submitted to a vote of security holders; it only indicates that such matters were reported.
What were the 'Other Events' reported by Badger Meter, Inc. on April 26, 2024?
The 8-K filing does not provide details on the specific 'Other Events' that occurred on April 26, 2024.
When was this 8-K filing submitted to the SEC?
This 8-K filing was submitted to the SEC on April 30, 2024.
What is Badger Meter, Inc.'s principal executive office address?
Badger Meter, Inc.'s principal executive office is located at 4545 W. Brown Deer Rd., Milwaukee, Wisconsin 53223.
What is Badger Meter, Inc.'s IRS Employer Identification Number?
Badger Meter, Inc.'s IRS Employer Identification Number is 39-0143280.
Filing Stats: 735 words · 3 min read · ~2 pages · Grade level 9.7 · Accepted 2024-04-30 17:15:09
Filing Documents
- bmi-20240426.htm (8-K) — 123KB
- 0000950170-24-050637.txt ( ) — 239KB
- bmi-20240426.xsd (EX-101.SCH) — 26KB
- bmi-20240426_htm.xml (XML) — 5KB
07 . Submission of Matters to a Vote of Security Holders
Item 5.07 . Submission of Matters to a Vote of Security Holders . The Company's 2024 Annual Meeting of Shareholders was held on April 26, 2024. Matters submitted to shareholders at the meeting and the voting results thereof were as follows: Election of Directors . The shareholders of the Company elected each of the director nominees proposed by the Company's Board of Directors to serve until the 2025 Annual Meeting of Shareholders or until such nominee's successor is duly elected and qualified. The following is a breakdown of the voting results: DIRECTOR VOTES FOR WITHHELD NON-VOTES Todd A. Adams 24,593,459 519,121 1,573,292 Kenneth C. Bockhorst 23,868,551 1,244,029 1,573,292 Henry F. Brooks 24,825,978 286,602 1,573,292 Melanie K. Cook 25,031,919 80,661 1,573,292 Xia Liu 24,851,985 260,595 1,573,292 James W. McGill 24,605,596 506,984 1,573,292 Tessa M. Myers 24,844,159 268,421 1,573,292 James F. Stern 24,783,599 328,981 1,573,292 Glen E. Tellock 24,101,049 1,011,531 1,573,292 Advisory Vote on Executive Compensation . The shareholders of the Company approved, by advisory vote, the compensation of the Company's named executive officers. The following is a breakdown of the voting results: VOTES FOR VOTES AGAINST ABSTENTIONS NON-VOTES 23,045,566 1,993,121 73,893 1,573,292 Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm. The shareholders of the Company ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm. The following is a breakdown of the voting results: VOTES FOR VOTES AGAINST ABSTENTIONS NON-VOTES 25,089,698 1,493,337 102,837 N/A Shareholder Proposal Regarding a Report on Hiring Practices. The shareholders of the Company voted against the proposal. The following is a breakdown of the voting results: VOTES FOR VOTES AGAINST ABSTENTIONS NON-VOTES 2,92
01 . Other Events
Item 8.01 . Other Events Subsequent to the Company's 2024 Annual Meeting of Shareholders and resultant election of directors, the Board approved the following committee assignments, effective April 26, 2024: BOARD COMMITTEES INDEPENDENT DIRECTOR AUDIT & COMPLIANCE COMPENSATION AND HUMAN RESOURCES CORPORATE GOVERNANCE AND SUSTAINABILITY Todd A. Adams X* Henry F. Brooks X Melanie K. Cook X Xia Liu X* James W. McGill X X Tessa M. Myers X X James F. Stern X X Glen E. Tellock X X* In addition, Mr. Tellock continues as Lead Outside Director. * Denotes committee chair
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. BADGER METER, INC. Date: April 30, 2024 By: /s/ William R.A. Bergum William R. A. Bergum Vice President – General Counsel and Secretary