form8k_april-2014



UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
___________

FORM 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) April 29, 2014
____________

BLACK HILLS CORPORATION
(Exact name of registrant as specified in its charter)
____________

South Dakota
(State or other jurisdiction of incorporation)
001-31303
 
46-0458824
(Commission File Number)
 
(IRS Employer Identification No.)
 
 
 
625 Ninth Street, PO Box 1400
Rapid City, South Dakota
(Address of principal executive offices)
 
57709-1400
(Zip Code)
605.721.1700
(Registrant’s telephone number, including area code)
 
 
 
Not Applicable
(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 (see General Instruction A.2. below):

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

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

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

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


    

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Item 5.07 Submission of Matters to a Vote of Security Holders

Black Hills Corporation (the “Company”) held its Annual Meeting of Shareholders on April 29, 2014, 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 20, 2014. 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 four directors to serve for a three-year term to expire at the Annual Meeting of Shareholders in 2017, and until their successors shall be duly elected and qualified. The name of each director elected, and the votes cast for each such individuals, are set forth below:

Nominee
For
Withheld
Broker Non-Votes
David R. Emery
32,933,355
853,914
6,818,261
Rebecca B. Roberts
33,461,450
325,818
6,818,261
Warren L. Robinson
33,524,875
262,394
6,818,261
John B. Vering
33,498,440
288,829
6,818,261
 
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 2014. The votes regarding Proposal 2 were as follows:


For
Against
Abstain
Broker Non-Votes
40,143,245
325,259
137,026
-0-


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
30,078,755
1,594,706
2,113,808
6,818,261


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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
 
 
 
 
 
 
 
 
By:  /s/ Steven J. Helmers
 
 
       Steven J. Helmers
 
 
       Senior Vice President
 
 
          and General Counsel
Date: May 1, 2014
 


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