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WTER Alkaline Water Company Inc

Employees

Data from SEC filings
Employee count

Shareholder alignment

Proxy contests and exempt solicitations in last 3 years

No recent proxy contest or exempt solicitation filings from shareholders.

Vote support at last AGM
On September 29, 2021, we held a special meeting of stockholders. At the meeting, our stockholders:

elected Richard A. Wright, David A. Guarino, Aaron Keay, Frank Lazaran and Brian Sudano as the directors of our company;

ratified the appointment of Prager Metis CPAs, LLC as our independent registered public accounting firm;

approved a non-binding advisory vote on the compensation of our named executed officers as disclosed in the proxy statement;

approved the July 6, 2021 private placement and the issuance of securities thereunder; and

approved the increase in the number of shares of common stock available for grant of non-stock option awards under our company's 2020 Equity Incentive Plan by 3,000,000 shares.The final voting results for each of the proposals submitted to a vote of our stockholders are set forth below.

Proposal 1. Election of Directors

ForAgainstAbstainBroker Non-Votes
Richard A. Wright26,247,6225,316,035233,39223,968,201
David A. Guarino26,829,5744,724,993242,48223,968,201
Aaron Keay27,251,5394,298,918246,59223,968,201
Frank Lazaran28,523,0903,027,608246,35123,968,201
Brian Sudano27,347,0424,206,408243,59923,968,201



Proposal 2. To ratify the appointment of Prager Metis CPAs, LLC as our independent registered public accounting firm:

ForAgainstAbstainBroker Non-Votes
55,127,955290,148347,14723,968,201


Proposal 3. To approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the proxy statement:

ForAgainstAbstainBroker Non-Votes
30,293,6911,123,275380,08323,968,201


Proposal 4. To approve, for purposes of complying with Nasdaq Listing Rule 5635(d), the private placement completed on July 6, 2021 and issuance of securities thereunder, including the issuance of 4,757,381 shares of common stock of our company on the conversion of 4,757,381 subscription receipts issued by our company on July 6, 2021 and the issuance of 4,757,381 shares of common stock of our company upon the exercise of 4,757,381 warrants underlying 4,757,381 subscription receipts issued by our company on July 6, 2021:

ForAgainstAbstainBroker Non-Votes
30,514,857968,008314,18423,968,201


Proposal 5. To approve the increase in the number of shares of common stock available for grant of non-stock option awards under our company's 2020 Equity Incentive Plan by 3,000,000 shares:

ForAgainstAbstainBroker Non-Votes
27,770,0503,501,647525,35223,968,201