Badger Meter, Inc. (NYSE:BMI) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07.
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Submission of Matters to a Vote of Security Holders.
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April 28, 2017. Matters submitted to shareholders at the meeting
and the voting results thereof were as follows:
each of the director nominees proposed by the Company’s Board of
Directors to serve until the 2018 Annual Meeting of Shareholders
or until such nominee’s successor is duly elected and qualified.
The following is a breakdown of the voting results:
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DIRECTOR
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VOTES FOR
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WITHHELD
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NON-VOTES
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Todd A. Adams
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22,318,133
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2,409,996
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2,262,258
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Thomas J. Fischer
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22,863,787
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1,864,342
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2,262,258
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Gale E. Klappa
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23,338,687
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1,389,442
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2,262,258
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Gail A. Lione
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23,791,701
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936,428
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2,262,258
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Richard A. Meeusen
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22,948,797
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1,779,332
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2,262,258
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Andrew J. Policano
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22,761,363
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1,966,766
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2,262,258
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James F. Stern
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24,502,476
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225,653
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2,262,258
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Glen E. Tellock
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24,500,465
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227,664
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2,262,258
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Todd J. Teske
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21,531,289
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3,196,840
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2,262,258
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Company approved, by advisory vote, the compensation of the
Company’s named executive officers. The following is a breakdown
of the voting results:
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VOTES FOR
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VOTES AGAINST
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ABSTENTIONS
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NON-VOTES
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22,902,521
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1,662,031
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163,577
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2,262,258
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of Our Named Executive Officers. The following is a breakdown of
the voting results on the advisory vote on the frequency of the
advisory vote on the compensation of the Company’s named
executive officers:
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3 YEAR
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2 YEAR
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1 YEAR
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ABSTENTIONS
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NON-VOTES
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|||||||||||||
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10,214,572
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179,990
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13,817,076
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516,491
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2,262,258
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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:
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VOTES FOR
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VOTES AGAINST
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ABSTENTIONS
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NON-VOTES
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26,495,735
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472,085
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22,567
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N/A
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About Badger Meter, Inc. (NYSE:BMI)
Badger Meter, Inc. is engaged in flow measurement, control and communication solutions, serving water utilities, municipalities, and commercial and industrial customers across the world. The Company’s products, measure water, oil, chemicals and other fluids, provide and communicate timely measurement data. The Company’s product lines include two categories, such as sales of water meters and related technologies to municipal water utilities (municipal water), and sales of meters to various industries for water and other fluids (flow instrumentation). The municipal water offering includes mechanical and electronic (static) water meters and related technologies and services used by water utilities as the basis for generating water and wastewater. In the municipal water category, it is engaged in the sale of water meters and related technologies and services consisting of residential or commercial water meter sales. It is engaged in selling ultrasonic water meters. Badger Meter, Inc. (NYSE:BMI) Recent Trading Information
Badger Meter, Inc. (NYSE:BMI) closed its last trading session down -0.25 at 39.50 with 138,708 shares trading hands.
