Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
BLACK HILLS CORP /SD/ shareholders approved Ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm for 2026 at the 2026-04-29 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-04-29
Exact text from the filing
Shareholders approved a proposal to ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for the year 2026. The votes regarding Proposal 2 were as follows: For Against Abstain Broker Non-Votes 66,181,234 1,028,970 105,532 —
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Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
BLACK HILLS CORP /SD/ shareholders approved Election of three Class II directors to serve for a three-year term expiring at the 2029 Annual Meeting at the 2026-04-29 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-04-29
Exact text from the filing
The name of each director elected, and the votes cast for each such individual, are set forth below: Nominee For Withheld Broker Non-Votes Scott M. Prochazka 58,581,725 2,368,886 6,365,125 Teresa A. Taylor 57,824,353 3,126,258 6,365,125 Anne G. Waleski 60,223,646 726,965 6,365,125
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Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
BLACK HILLS CORP /SD/ shareholders approved Advisory vote on the compensation of the Company's named executive officers at the 2026-04-29 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2026-04-29
Exact text from the filing
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 59,589,296 1,096,350 264,965 6,365,125
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