Form 8K June 29, 2007
Securities
and Exchange Commission
Washington,
D.C. 20549
Form
8-K
Current
Report
Pursuant
to Section 13 or 15(d) of the
Securities
Exchange Act of 1934
Date
of
Report (Date of earliest event reported):
June
15,
2007
Cadiz
Inc.
(Exact
name of Registrant as specified in its charter)
Delaware
(State
or
other jurisdiction of incorporation)
0-12114 77-0313235
(Commission
File Number) (IRS
Employer Identification No.)
777
South
Figueroa Street, Suite 4250, Los Angeles 90017
(Address
of principal executive offices) (Zip
Code)
Registrant's
telephone number, including area code: (213) 271-1600
Check
the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions:
[
] Written communications pursuant to Rule 425 under the Securities Act (17
CFR
230.425)
[
] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
[
] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange
Act (17 CFR 240.14d-2(b))
[
] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange
Act (17 CFR 240.13e-4(c))
Item
8.01 Other Events
The Company's 2007 Annual Meeting of Stockholders was held on June 15, 2007.
The
stockholders took the following actions at the meeting:
1. Elected
Messrs. Keith Brackpool, Murray H. Hutchison, Timothy J. Shaheen, Stephen J.
Duffy, Winston H. Hickox and Geoffrey Grant to the Company's Board of Directors.
Mr. Brackpool was elected by the vote of 7,283,044 shares in favor and 2,409,357
withheld. Mr. Hutchison was elected by the vote of 7,384,941 shares in favor
and
2,307,460 withheld. Mr. Shaheen was elected by the vote of 7,309,847 shares
in
favor and 2,382,554 withheld. Mr. Duffy was elected by the vote of 7,386,013
shares in favor and 2,306,388 withheld. Mr. Hickox was elected by the vote
of
7,385,943 shares in favor and 2,306,458 withheld. Mr. Grant was elected by
the
vote of 7,306,983 shares in favor and 2,385,418 withheld.
Mr. Raymond J. Pacini serves as a director of the Company by designation under
our credit agreement with our senior secured lenders, and thus was not subject
to election at the annual meeting.
2. Ratified
the selection by the Audit Committee of our Board of Directors of
PricewaterhouseCoopers LLP to continue as our independent certified public
accountants for fiscal year 2007 by a vote of 9,432,464 in favor and 46,985
against, with 212,952 abstaining and no broker non-votes.
3. Approved
the 2007 Management Equity Incentive Plan by a vote of 4,435,145 in favor and
3,692,938 against, with 4,597 abstaining and 1,559,721 broker
non-votes.
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.
Cadiz
Inc.
By:
/s/ O'Donnell Iselin
II
O'Donnell Iselin II
Chief
Financial
Officer
Dated:
June 29, 2007