Item 5.07 Submission of Matters to a Vote of Security Holders.
The Registrant held its annual meeting of shareholders on January 15, 2025. Holders of 24,074,631 shares of common stock outstanding as of the record date on November 15, 2024, were entitled to vote at the meeting, of which 21,184,129 shares, or 87.99% 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. |
|
Broker |
|||
|
For |
Withheld |
Non-Votes |
|
|
Mark W. Harding |
14,231,085 |
411,366 |
6,541,678 |
|
Patrick J. Beirne |
14,224,960 |
417,491 |
6,541,678 |
|
Wanda J. Abel |
11,957,968 |
2,684,483 |
6,541,678 |
|
Frederick A. Fendel III |
14,230,043 |
412,408 |
6,541,678 |
|
Susan D. Heitmann |
14,459,221 |
183,230 |
6,541,678 |
|
Daniel R. Kozlowski |
13,914,105 |
728,346 |
6,541,678 |
|
Jeffrey G. Sheets |
13,752,460 |
889,991 |
6,541,678 |
| 2. | For the ratification of the appointment of Forvis Mazars, LLP as the Registrant's independent registered public accounting firm for the 2025 fiscal year. |
|
For |
Against |
Abstain |
Broker |
|
Non-Votes |
|||
|
20,999,347 |
50,968 |
133,814 |
- |
| 3. | For the approval, on an advisory basis, of executive compensation. |
|
For |
Against |
Abstain |
Broker |
|
Non-Votes |
|||
|
14,390,793 |
86,194 |
165,464 |
6,541,678 |
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Pure Cycle Corporation published this content on January 17, 2025, and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on January 17, 2025 at 15:22:28.337.
