BKH » Topics » Q: Where and when is the annual meeting?

This excerpt taken from the BKH DEF 14A filed Apr 7, 2009.

Q:    Where and when is the annual meeting?

A:
9:30 a.m., local time, May 19, 2009 at the Dahl Arts Center, 713 Seventh Street, Rapid City, South Dakota.
This excerpt taken from the BKH DEF 14A filed Apr 8, 2008.

Q:    Where and when is the annual meeting?

A:
9:30 a.m., local time, May 20, 2008 at The Journey Museum, 222 New York Street, Rapid City, South Dakota.
This excerpt taken from the BKH DEF 14A filed Apr 12, 2006.

Q:             Where and when is the annual meeting?

A:               9:30 a.m., local time, May 24, 2006 at The Journey Museum, 222 New York Street, Rapid City, South Dakota.

This excerpt taken from the BKH DEF 14A filed Apr 13, 2005.
             Where and when is the annual meeting?

A:               9:30 a.m., Mountain Time, May 25, 2005 at The Journey Museum, 222 New York Street, Rapid City, South Dakota.


Q:             What am I voting on?

A:               ·  Election of four Directors in Class II:  David R. Emery, Kay S. Jorgensen, William G. Van Dyke and John B. Vering.

·       Authorization of the Black Hills Corporation 2005 Omnibus Incentive Plan.

·       Ratification of Deloitte & Touche LLP as our independent auditors for 2005.


Q:

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