Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PURE CYCLE CORP shareholders approved Election of directors at the 2023-01-11 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-01-11
Exact text from the filing
Holders of 23,986,645 shares of common stock outstanding on November 18, 2022, were entitled to vote at the meeting, of which 19,443,573 shares, or 81.0% of those entitled to vote, were present in person or by proxy at the meeting. The results of the matters voted upon and approved at the meeting are as follows: 1. Election of directors. For Withheld Mark W. Harding 14,390,199 1,188,921 Patrick J. Beirne 14,889,578 689,542 Wanda J. Abel 9,329,842 6,249,278 Frederick A. Fendel III 13,377,827 2,201,293 Peter C. Howell 14,748,897 830,223 Daniel R. Kozlowski 12,995,999 2,583,121 Jeffrey G. Sheets 12,837,498 2,741,622
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Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PURE CYCLE CORP shareholders approved Advisory approval of executive compensation at the 2023-01-11 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-01-11
Exact text from the filing
3. For the approval, on an advisory basis, of executive compensation. For Against Abstain Broker Non-Votes 14,789,964 355,923 433,233 3,864,453
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Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PURE CYCLE CORP shareholders approved Ratification of the appointment of FORVIS, LLP as the Registrant’s independent registered public accounting firm for the 2023 fiscal year at the 2023-01-11 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-01-11
Exact text from the filing
2. For the ratification of the appointment of FORVIS, LLP as the Registrant’s independent registered public accounting firm for the 2023 fiscal year. For Against Abstain Broker Non-Votes 18,976,928 22,161 444,484 -
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