PHOENIX, May 3, 2023 (GLOBE NEWSWIRE) – Global Water Resources Inc. (“the Company”), GWRSannounced that the nominees listed in the proxy statement dated March 25, 2023 for the 2023 annual general meeting (“the Meeting”) have been selected as directors of the Company.

As of March 13, 2023, the record date for determining shareholders entitled to convene and vote, 23,871,046 shares of common stock were outstanding and entitled to vote. A total of 21,041,848 shares were voted for in person or by proxy at the meeting.

The results of voting for the election of directors at the meeting were as follows:

vote for % of total shares voted votes withheld % of total shares voted Broker Non-Voting % of total shares voted
(1) Ron L Fleming 19.655.117 93.41% 186,783 0.89% 1,199,948 5.70%
(2) Richard M Alexander 18.362.196 87.27% 1,479,704 7.03% 1,199,948 5.70%
(3) Debra G. Coy 17,898,616 85.06% 1,943,284 9.24% 1,199,948 5.70%
(4) Brett Huckelbridge 19,526,372 92.80% 315,528 1.50% 1,199,948 5.70%
(5) David Rousseau 18,520,689 88.02% 1,321,211 6.28% 1,199,948 5.70%
(6) Jonathan L Levine 19,466,824 92.51% 375,076 1.78% 1,199,948 5.70%
(7) Andrew M. Cohn 19.465.216 92.51% 376,684 1.79% 1,199,948 5.70%

The meeting also ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ended December 31, 2023.

The voting results were as follows:

vote for % of total shares voted Against % of total shares voted Waive % of total shares voted Broker Non-Voting % of total shares voted
20,974,629 99.68% 49,387 0.23% 17,832 0.08% 0.00%

In addition, the meeting approved the compensation of the Company’s designated officers on an advisory basis.

The voting results were as follows:

vote for % of total shares voted Against % of total shares voted Waive % of total shares voted Broker Non-Voting % of total shares voted
18.997.149 90.28% 819,350 3.89% 25,401 0.12% 1,199,948 5.70%

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