Global Water Resources Files 8-K on Shareholder Votes
Ticker: GWRS · Form: 8-K · Filed: May 10, 2024 · CIK: 1434728
Sentiment: neutral
Topics: corporate-governance, shareholder-vote, disclosure
Related Tickers: GWRS
TL;DR
GWRS filed an 8-K about shareholder votes - check for corporate governance updates.
AI Summary
Global Water Resources, Inc. filed an 8-K on May 10, 2024, reporting on matters submitted to a vote of security holders as of May 9, 2024. The filing details the company's corporate information, including its principal executive offices in Phoenix, Arizona, and its fiscal year end of December 31.
Why It Matters
This filing indicates that Global Water Resources, Inc. is engaging in or reporting on actions requiring shareholder approval, which could impact corporate governance and future strategic decisions.
Risk Assessment
Risk Level: low — The filing is a routine disclosure of corporate actions and does not appear to contain significant new risks.
Key Players & Entities
- Global Water Resources, Inc. (company) — Registrant
- May 9, 2024 (date) — Date of earliest event reported
- May 10, 2024 (date) — Date of Report
- Phoenix, Arizona (location) — Principal executive offices
FAQ
What specific matters were submitted to a vote of Global Water Resources, Inc. security holders?
The filing does not specify the exact matters submitted to a vote, only that it is reporting on 'Submission of Matters to a Vote of Security Holders'.
When was the earliest event reported in this 8-K filing?
The earliest event reported was on May 9, 2024.
What is the principal executive office address for Global Water Resources, Inc.?
The principal executive offices are located at 21410 N. 19th Avenue #220, Phoenix, Arizona 85027.
What is the fiscal year end for Global Water Resources, Inc.?
The fiscal year end for Global Water Resources, Inc. is December 31.
What is the SEC file number for Global Water Resources, Inc.?
The SEC file number for Global Water Resources, Inc. is 001-37756.
Filing Stats: 668 words · 3 min read · ~2 pages · Grade level 11.5 · Accepted 2024-05-10 15:39:12
Key Financial Figures
- $0.01 — ich registered Common Stock, par value $0.01 per share GWRS The NASDAQ Stock Market,
Filing Documents
- gwrs-20240509.htm (8-K) — 45KB
- 0001434728-24-000157.txt ( ) — 193KB
- gwrs-20240509.xsd (EX-101.SCH) — 2KB
- gwrs-20240509_def.xml (EX-101.DEF) — 14KB
- gwrs-20240509_lab.xml (EX-101.LAB) — 25KB
- gwrs-20240509_pre.xml (EX-101.PRE) — 15KB
- gwrs-20240509_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. On May 9, 2024 , Global Water Resources, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders (the "2024 Annual Meeting"). At the 2024 Annual Meeting, the Company's stockholders (i) elected seven directors, each to hold office for a term to expire at the 2025 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, (ii) ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024, (iii) approved, on an advisory basis, the compensation of the company's named executive officers, and (iv) approved the First Amendment to the Global Water Resources, Inc. 2020 Omnibus Incentive Plan. Each of these proposals is described in more detail in the Company's proxy statement filed with the Securities and Exchange Commission on March 26, 2024. The matters voted upon at the 2024 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 19,450,399 208,787 1,022,850 Richard M. Alexander 18,756,037 903,149 1,022,850 Andrew M. Cohn 19,334,741 324,445 1,022,850 Debra G. Coy 17,714,292 1,944,894 1,022,850 Brett Huckelbridge 19,321,525 337,661 1,022,850 Jonathan L. Levine 19,347,311 311,875 1,022,850 David Rousseau 18,807,278 851,908 1,022,850 Proposal Two — Ratification of Independent Registered Public Accounting Firm. Votes For Votes Against Abstentions Broker Non-Votes 20,623,352 41,712 16,972 0 Proposal Three — Advisory Vote to Approve The Compensation of the Company's Named Executive Officers. Votes For Votes Against Abstentions Broker Non-Votes 19,397,303 237,548 24,335 1,022,850 Proposal Four — Approval of the First Amendment to the Global Water Resources, Inc. 2020 Omnibus Incentive Plan.
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. GLOBAL WATER RESOURCES, INC. Date: May 10, 2024 /s/ Michael J. Liebman Michael J. Liebman Chief Financial Officer