BMI shareholders elect all nine director nominees, approve say-on-pay, and ratify EY as auditor

BADGER METER INC

All nine director nominees elected; highest votes withheld from Kenneth Bockhorst (1,244,029) and Glen Tellock (1,011,531).
Advisory vote on executive compensation passed: 23,045,566 for, 1,993,121 against, 73,893 abstentions.
Ratification of Ernst & Young as independent auditor: 25,089,698 for, 1,493,337 against.
Shareholder proposal on hiring practices report defeated: 2,921,019 for, 21,276,063 against, 915,498 abstentions.
Board committee assignments effective April 26, 2024; Glen Tellock remains Lead Outside Director.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

BADGER METER INC shareholders approved Ratification of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm at the 2024-04-26 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-04-26

Exact text from the filing

The shareholders of the Company ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

BADGER METER INC shareholders approved Election of Directors at the 2024-04-26 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-04-26

Exact text from the filing

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.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

BADGER METER INC shareholders rejected Shareholder Proposal Regarding a Report on Hiring Practices at the 2024-04-26 meeting.

Outcome: failed
Meeting: 2024-04-26

Exact text from the filing

The shareholders of the Company voted against the proposal.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

BADGER METER INC shareholders approved Advisory Vote on Executive Compensation at the 2024-04-26 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-04-26

Exact text from the filing

The shareholders of the Company approved, by advisory vote, the compensation of the Company’s named executive officers.

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219 shareholder votes filed in the last 30 days. Browse all shareholder votes →

BADGER METER INC filing history →

Source: SEC EDGAR

accession 0000950170-24-050637

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