BADGER METER INC: Amended and restated By-laws to clarify remote meeting notice/adjournment, expand shareholder disclosure for proposals/nominations, update advance notice deadlines, require Rule 14a-19 compliance, require additional nominee information, require non-white proxy card for shareholder solicitations, and (effective 2026-04-24).
“On April 24, 2026, the Board of Directors (the Board) of Badger Meter, Inc. (the Company) approved an amendment and restatement of the Company’s Restated By-laws (the By-laws), including to: • Clarify the notice and adjournment requirements applicable to shareholder meetings conducted by means of remote communication. • Provide that, in the case of a meeting held solely by means of remote communication, the shareholder list must be open to the examination of any shareholder during the entire meeting on a reasonably accessible electronic network. • Expand the disclosures required from shareholders to propose business or nominate directors for election at the Company’s annual meeting of shareholders. • Update the advance notice deadlines for shareholder proposals and nominations to not less than 90 days nor more than 120 days before the second Saturday in the month of April, or, if the annual meeting is advanced by more than 30 days or delayed by more than 60 days from the second Saturda”
Earnings Releases
BADGER METER INC reported financial results for first quarter ended March 31, 2026.
“On April 17, 2026, Badger Meter, Inc. (the “Company”) issued a press release announcing its financial results for the first quarter ended March 31, 2026.”
Shareholder Votes
BADGER METER INC shareholders rejected Shareholder Proposal Regarding a Report on Hiring Practices at the 2024-04-26 meeting.
“The shareholders of the Company voted against the proposal.”
Shareholder Votes
BADGER METER INC shareholders approved Ratification of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm at the 2024-04-26 meeting.
“The shareholders of the Company ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm.”
Shareholder Votes
BADGER METER INC shareholders approved Advisory Vote on Executive Compensation at the 2024-04-26 meeting.
“The shareholders of the Company approved, by advisory vote, the compensation of the Company’s named executive officers.”
Shareholder Votes
BADGER METER INC shareholders approved Election of Directors at the 2024-04-26 meeting.
“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.”
Earnings Releases
BADGER METER INC reported financial results for first quarter ended March 31, 2024.
“On April 18, 2024, Badger Meter, Inc. (the “Company”) issued a press release announcing its financial results for the first quarter ended March 31, 2024.”
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