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BMI > SEC Filings for BMI > Form 8-K on 30-Apr-2014All Recent SEC Filings

Show all filings for BADGER METER INC

Form 8-K for BADGER METER INC


30-Apr-2014

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders.

The Company's 2014 Annual Meeting of Shareholders was held on April 25, 2014. 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 2015 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
Ronald H. Dix          8,399,684        3,473,921       1,072,967
Thomas J. Fischer      11,556,249        317,356        1,072,967
Gale E. Klappa         11,562,778        310,827        1,072,967
Gail A. Lione          11,630,194        243,411        1,072,967
Richard A. Meeusen     11,612,530        261,075        1,072,967
Andrew J. Policano     11,553,616        319,989        1,072,967
Steven J. Smith        11,557,575        316,030        1,072,967
Todd J. Teske          11,541,562        332,043        1,072,967

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
10,927,882 654,501 291,218 1,072,971

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
12,767,564 140,324 38,684 N/A


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