Global Water Resources Reports Results of Director Election
06 Maio 2022 - 5:15PM
Global Water Resources Inc., ("the Company"), (NASDAQ: GWRS), (TSX:
GWR), announced that the nominees listed in the Proxy Statement,
dated March 25, 2022, for the 2022 Annual Meeting of Stockholders
("the Meeting") were selected as Directors of the Company. As of
the March 17, 2022 record date for the determination of the
shareholders entitled to notice of and to vote at the meeting,
22,649,242 shares of common stock were outstanding and eligible to
vote. A total of 19,142,522 shares were voted in person or by proxy
at the meeting. The results of the vote for the election of the
Directors at the Meeting were as follows:
|
Votes For |
% of Total Shares Voted |
Votes Withheld |
% of Total Shares Voted |
Broker Non-Votes |
% of Total Shares Voted |
Ron L. Fleming |
18,092,073 |
94.51% |
133,161 |
0.70% |
917,288 |
4.79% |
Richard M. Alexander |
15,907,400 |
83.10% |
2,317,834 |
12.11% |
917,288 |
4.79% |
Debra G. Coy |
15,992,692 |
83.55% |
2,232,542 |
11.66% |
917,288 |
4.79% |
Brett Huckelbridge |
17,723,546 |
92.59% |
501,688 |
2.62% |
917,288 |
4.79% |
David Rousseau |
16,067,265 |
83.93% |
2,157,969 |
11.27% |
917,288 |
4.79% |
Jonathan L. Levine |
17,892,907 |
93.47% |
332,327 |
1.74% |
917,288 |
4.79% |
Andrew M. Cohn |
17,851,510 |
93.26% |
373,724 |
1.95% |
917,288 |
4.79% |
At the Meeting, the appointment of Deloitte & Touche LLP as
the Company's independent registered public accounting firm for the
fiscal year ending December 31, 2022 was ratified. The results of
the vote were as follows:
Votes For |
% of Total Shares Voted |
Votes Against |
% of Total Shares Voted |
Abstentions |
% of Total Shares Voted |
Broker Non-Votes |
% of Total Shares Voted |
19,100,478 |
99.78% |
27,506 |
0.14% |
14,538 |
0.08% |
— |
—% |
In addition, the compensation of the Company's named executive
officers on an advisory basis was approved. The results of the vote
were as follows:
Votes For |
% of Total Shares Voted |
Votes Against |
% of Total Shares Voted |
Abstentions |
% of Total Shares Voted |
Broker Non-Votes |
% of Total Shares Voted |
14,631,386 |
76.43% |
3,271,365 |
17.09% |
322,483 |
1.68% |
917,288 |
—% |
Finally, the compensation of the Company's named executive
officers on an advisory basis was approved. The results of the vote
were as follows:
Votes For |
% of Total Shares Voted |
Votes Against |
% of Total Shares Voted |
Abstentions |
% of Total Shares Voted |
Broker Non-Votes |
% of Total Shares Voted |
18,041,719 |
98.99% |
9,716 |
0.05% |
159,202 |
0.87% |
14,597 |
—% |
About Global Water
Resources
Global Water Resources, Inc. is a leading water
resource management company that owns and operates 25 systems which
provide water, wastewater, and recycled water services. The
company’s service areas are located primarily in growth corridors
around metropolitan Phoenix. Global Water recycles nearly 1 billion
gallons of water annually.
The company has been recognized for its highly
effective implementation of Total Water Management (TWM). TWM is an
integrated approach to managing the entire water cycle by owning
and operating water, wastewater, and recycled water utilities
within the same geographic area in order to maximize the beneficial
use of recycled water. TWM includes additional smart water
management programs such as remote metering infrastructure and
other advanced technologies, rate designs, and incentives that
result in real conservation. TWM helps protect water supplies in
water-scarce areas experiencing population growth. To learn more,
visit www.gwresources.com.
Company Contact:Michael J. Liebman CFO and
SVPTel (480) 999-5104 mike.liebman@gwresources.com
Investor Relations:Ron Both or Justin LumleyCMA
Investor RelationsTel (949) 432-7566GWRS@cma.team
Media & ESG Contact:Tim RandallCMATel (949)
432-7572GWRS@cma.team
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