|
|
|
(Exact Name of Registrant as Specified in its Charter)
|
|
|
|
|
||
|
(State or Other Jurisdiction
of Incorporation)
|
(Commission File Number)
|
(IRS Employer
Identification No.)
|
|
|
|
|
|
(Address of Principal Executive Offices)
|
(Zip Code)
|
|
Not Applicable
|
|
(Former Name or Former Address, if Changed Since Last Report)
|
|
Title of each class
|
Trading Symbol(s)
|
Name of each exchange
on which registered
|
||
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i.
|
The following directors were elected at the meeting:
|
|
NOMINEE
|
VOTES FOR
|
VOTES WITHHELD
|
BROKER
NON-VOTES
|
|
Stephen E. Courter
|
52,268,977
|
361,153
|
7,688,475
|
|
Maria Dreyfus
|
52,358,438
|
271,692
|
7,688,475
|
|
Maria Echaveste
|
52,278,900
|
351,230
|
7,688,475
|
|
Winston Hickox
|
52,294,735
|
335,395
|
7,688,475
|
|
Susan Kennedy
|
52,394,906
|
235,224
|
7,688,475
|
|
Barbara A. Lloyd
|
52,364,731
|
265,399
|
7,688,475
|
|
Kenneth T. Lombard
|
52,372,184
|
257,946
|
7,688,475
|
|
David O’Hara
|
52,442,228
|
187,902
|
7,688,475
|
|
Richard Polanco
|
52,306,233
|
323,897
|
7,688,475
|
|
ii.
|
The amendment to our Certificate of Incorporation to increase the number of authorized shares of common stock was approved by the following vote:
|
|
VOTES
|
|
|
FOR:
|
58,927,534
|
|
AGAINST:
|
335,574
|
|
ABSTAIN:
|
1,055,497
|
|
iii.
|
PricewaterhouseCoopers LLP was approved as the Company’s independent auditors for the fiscal year 2026 by the following vote:
|
|
VOTES
|
|
|
FOR:
|
59,131,415
|
|
AGAINST:
|
1,174,256
|
|
ABSTAIN:
|
12,934
|
|
iv.
|
The Company’s stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers, by the following vote:
|
|
VOTES
|
|
|
FOR:
|
51,626,262
|
|
AGAINST:
|
959,823
|
|
ABSTAIN:
|
44,045
|
|
BROKER NON-VOTES:
|
7,688,475
|
| 3.1 | Amendment to Certificate of Incorporation | |
|
104
|
Cover Page Interactive Data File (embedded within the Inline XBRL document)
|
|
CADIZ INC.
|
||
|
By:
|
/s/ Stanley E. Speer
|
|
|
Stanley E. Speer
|
||
|
Chief Financial Officer
|
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