SEC Info - Black Hills Corp./SD - ‘8-K’ for 4/23/24

SEC Info℠

Home

Help

Please Sign In

Black Hills Corp./SD – ‘8-K’ for 4/23/24

On: Friday, 4/26/24, at 11:10am ET · For: 4/23/24 · Accession #: 950170-24-48746 · File #: 1-31303

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 4/26/24  Black Hills Corp./SD              8-K:5       4/23/24    8:156K                                   Donnelley … Solutions/FA

Current Report — Form 8-K

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     53K 
 3: R1          Document And Entity Information                     HTML     45K 
 5: XML         IDEA XML File -- Filing Summary                      XML     11K 
 8: XML         XBRL Instance -- bkh-20240423_htm                    XML     15K 
 4: EXCEL       IDEA Workbook of Financial Report Info              XLSX      8K 
 2: EX-101.SCH  XBRL Taxonomy Extension Schema With Embedded         XSD     69K 
                Linkbases Document -- bkh-20240423                               
 6: JSON        XBRL Instance as JSON Data -- MetaLinks               11±    17K 
 7: ZIP         XBRL Zipped Folder -- 0000950170-24-048746-xbrl      Zip     11K

‘8-K’ — Current Report

This is an HTML Document rendered as filed. [ Alternative Formats ]

iX: C: C:

8-K

i 0001130464 i false00011304642024-04-232024-04-23

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM i 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): i April 23, 2024

i Black Hills Corporation

(Exact name of Registrant as Specified in Its Charter)


i South Dakota	i 001-31303	i 46-0458824
(State or Other Jurisdiction of Incorporation)	(Commission File Number)	(IRS Employer Identification No.)

i 7001 Mount Rushmore Road
i Rapid City, i South Dakota		i 57702
(Address of Principal Executive Offices)		(Zip Code)

Registrant’s Telephone Number, Including Area Code: i 605 i 721-1700

(Former Name or Former Address, if Changed Since Last Report)

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:

i ☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

i ☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

i ☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

i ☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:


Title of each class	Trading Symbol(s)	Name of each exchange on which registered
i Common stock of $1.00 par value	i BKH	i The New York Stock Exchange

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 i ☐

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, 2024, 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 15, 2024. A quorum of shares was present for the Annual Meeting, and the final results for the votes regarding the proposals are set forth below.

1. Shareholders elected three directors to serve for a three-year term to expire at the Annual Meeting of Shareholders in 2027, and until their successors shall be duly elected and qualified. The name of each director elected, and the votes cast for each such individual, are set forth below:



Nominee	For	Withheld	Broker Non-Votes
Linden R. Evans	54,806,982	528,529	5,282,197
Barry M. Granger	54,311,379	1,024,132	5,282,197
Tony A. Jensen	54,703,750	631,761	5,282,197
Steven R. Mills	51,601,153	3,734,358	5,282,197

2. Shareholders approved a proposal to ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for the year 2024. The votes regarding Proposal 2 were as follows:



For	Against	Abstain	Broker Non-Votes
59,476,065	1,028,898	112,744	—

3. 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
53,514,178	1,535,455	285,877	5,282,197

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.


			BLACK HILLS CORPORATION

Date:	April 26, 2024	By:	/s/ *Brian G. Iverson*
			Brian G. Iverson
			Senior Vice President

Dates Referenced Herein and Documents Incorporated by Reference

This ‘8-K’ Filing	Date	Other Filings

Filed on:	4/26/24
For Period end:	4/23/24
	3/15/24	ARS, DEF 14A
		List all Filings

↑Top

Filing Submission 0000950170-24-048746 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)