Pure Cycle shareholders approve director slate, auditor, say-on-pay, and 2024 equity plan

PURE CYCLE CORP

All seven director nominees elected: Harding (16.2M for), Beirne (16.2M), Abel (13.1M), Fendel (16.2M), Howell (16.1M), Kozlowski (14.6M), Sheets (14.4M).
Ratification of FORVIS as auditor: 23,157,168 for, 40,276 against, 385,252 abstain.
Advisory vote on executive compensation approved: 16,381,571 for, 133,657 against.
2024 Equity Incentive Plan approved: 10,624,222 for, 5,839,056 against, 463,047 abstain (6,656,371 broker non-votes).

item 5.07 item 9.01

Key facts

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 2024-01-17 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-01-17

Exact text from the filing

1. Election of Directors. Broker For Withheld Non-Votes Mark W. Harding 16,226,878 699,447 6,656,371 Patrick J. Beirne 16,207,353 718,972 6,656,371 Wanda J. Abel 13,138,060 3,788,265 6,656,371 Frederick A. Fendel III 16,223,607 702,718 6,656,371 Peter C. Howell 16,071,558 854,767 6,656,371 Daniel R. Kozlowski 14,575,049 2,351,276 6,656,371 Jeffrey G. Sheets 14,399,551 2,526,774 6,656,371

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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 2024 fiscal year at the 2024-01-17 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-01-17

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 2024 fiscal year. For Against Abstain Broker Non-Votes 23,157,168 40,276 385,252 -

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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 2024-01-17 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-01-17

Exact text from the filing

3. For the approval, on an advisory basis, of executive compensation. For Against Abstain Broker Non-Votes 16,381,571 133,657 411,097 6,656,371

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PURE CYCLE CORP shareholders approved Approval of the Pure Cycle Corporation 2024 Equity Incentive Plan at the 2024-01-17 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2024-01-17

Exact text from the filing

4. For the approval of the Pure Cycle Corporation 2024 Equity Incentive Plan. For Against Abstain Broker Non-Votes 10,624,222 5,839,056 463,047 6,656,371

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546 shareholder votes filed in the last 30 days. Browse all shareholder votes →

PURE CYCLE CORP filing history →

Source: SEC EDGAR

accession 0001558370-24-000382

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