BKH 8-K
Black Hills Corp /Sd/ (BKH)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act:
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Trading |
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company held its Annual Meeting of Shareholders on April 23, 2025, 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 14, 2025. A quorum of shares was present for the Annual Meeting, and the final results for the votes regarding the proposals are set forth below.
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Nominee |
For |
Withheld |
Broker Non-Votes |
Robert F. Beard |
57,443,610 |
385,218 |
7,267,473 |
Kathleen S. McAllister |
57,078,676 |
750,152 |
7,267,473 |
Robert P. Otto |
55,986,803 |
1,842,025 |
7,267,473 |
Anne G. Waleski |
57,408,234 |
420,594 |
7,267,473 |
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For |
Against |
Abstain |
Broker Non-Votes |
63,891,843 |
1,112,355 |
92,103 |
— |
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For |
Against |
Abstain |
Broker Non-Votes |
56,264,304 |
1,289,291 |
275,233 |
7,267,473 |
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.
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BLACK HILLS CORPORATION |
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Date: |
April 25, 2025 |
By: |
/s/ Kimberly F. Nooney |
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Kimberly F. Nooney |
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Senior Vice President and Chief Financial Officer |