Global Water Resources Inc.

05/07/2021 | Press release | Archived content

Submission of Matters to a Vote of Security Holders

Submission of Matters to a Vote of Security Holders.
On May 6, 2021, Global Water Resources, Inc. (the 'Company') held its 2021 Annual Meeting of Stockholders (the '2021 Annual Meeting'). At the 2021 Annual Meeting, the Company's stockholders (i) elected seven directors, each to hold office for a term to expire at the 2022 Annual Meeting of Stockholders, with each director to hold office until his or her successor is duly elected or until his or her earlier resignation or removal and (ii) ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. Each of these proposals is described in more detail in the Company's proxy statement filed with the Securities and Exchange Commission on March 29, 2021.

The matters voted upon at the 2021 Annual Meeting and the results of the votes are as follows:

Proposal One: Election of Directors.
Votes For Votes Withheld Broker Non-Votes
Ron L. Fleming 18,292,901 114,499 790,107
Richard M. Alexander 15,020,223 3,387,177 790,107
Debra G. Coy 15,719,846 2,687,554 790,107
Brett Huckelbridge 18,210,361 197,039 790,107
David Rousseau 18,300,515 106,885 790,107
Jonathan L. Levine 18,291,189 116,211 790,107
Andrew M. Cohen 18,275,545 131,855 790,107

Proposal Two: Ratification of Independent Registered Public Accounting Firm.
Votes For Votes Against Abstentions Broker Non-Votes
19,166,090 3,611 27,806 0