Current Report · Items 5.03, 5.07, 8.01, 9.01 · 8-K
Badger Meter, Inc.
BMINYSEEQUITYCurrent
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year · Submission of Matters to a Vote of Security Holders · Other Events
Item 5.07 . Submission of Matters to a Vote of Security Holders . The Company’s 2026 Annual Meeting of Shareholders was held on April 24, 2026. Matters submitted to shareholders at the meeting and the voting results thereof were as follows: Election of Directors.…
Recent company filings
- 10-Q filingJul 23, 2026
- Results of Operations and Financial ConditionJul 22, 2026
- 11-K filingJun 22, 2026
- Entry into a Material Definitive Agreement · Termination of a Material Definitive Agreement · Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet ArrangementJun 11, 2026
- SD filingMay 28, 2026
Disclosure sections
Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07
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Submission of Matters to a Vote of Security Holders
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The Company’s 2026 Annual Meeting of Shareholders was held on April 24, 2026. Matters submitted to shareholders at the meeting and the voting results thereof were as follows:
Election of Directors. The shareholders of the Company elected each of the director nominees proposed by the Company’s Board of Directors to serve until the 2027 Annual Meeting of Shareholders or until such nominee’s successor is duly elected and qualified. The following is a breakdown of the voting results:
DIRECTOR VOTES FOR WITHHELD NON-VOTES
────────────────────────────────────────────────────────────────────────────────────────────────────────────────
Todd A. Adams 23,617,087 140,117 1,761,224
Kenneth C. Bockhorst 23,253,245 503,959 1,761,224
Henry F. Brooks 23,662,974 94,230 1,761,224
Melanie K. Cook 23,643,435 113,769 1,761,224
Xia Liu 23,578,656 178,548 1,761,224
James W. McGill 23,502,909 254,295 1,761,224
Tessa M. Myers 23,626,968 130,236 1,761,224
James F. Stern 23,537,947 219,257 1,761,224
Glen E. Tellock 23,205,574 551,630 1,761,224
Advisory Vote on Executive Compensation. The shareholders of the Company approved, by advisory vote, the compensation of the Company’s named executive officers. The following is a breakdown of the voting results:
VOTES FOR VOTES AGAINST ABSTENTIONS NON-VOTES
───────────────────────────────────────────────────────────────────────────────────────────────────────────
22,296,318 1,414,098 46,788 1,761,224
Appointment of Ernst & Young LLP as Independent Registered Public 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:
VOTES FOR VOTES AGAINST ABSTENTIONS NON-VOTES
──────────────────────────────────────────────────────────────────────────────────────────────────────
24,023,182 1,384,881 110,370 N/A
Item 8.01Item 8.01 - Other Events
Item 8.01
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Other Events
Subsequent to the Company’s 2026 Annual Meeting of Shareholders and resultant election of directors, the Board approved the following committee assignments, effective April 24, 2026:
BOARD COMMITTEES
INDEPENDENT DIRECTOR AUDIT & COMPENSATION AND HUMAN RESOURCES CORPORATE
COMPLIANCE GOVERNANCE AND SUSTAINABILITY
Todd A. Adams
Henry F. Brooks
Melanie K. Cook
Xia Liu
James W. McGill
Tessa M. Myers
James F. Stern
Glen E. Tellock
In addition, Mr. Tellock continues as Lead Outside Director.
* Denotes committee chair