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  <font style="FONT-SIZE: 24pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: small-caps; FONT-WEIGHT: normal; FONT-STYLE: normal">Securities and Exchange Commission</font></div>
  
  <div style="FONT-SIZE: 16pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; TEXT-ALIGN: center">Washington, D.C. 20549</div>
  
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  <div style="FONT-SIZE: 14pt; FONT-FAMILY: 'Arial Narrow', sans-serif; FONT-VARIANT: small-caps; FONT-WEIGHT: bold; TEXT-ALIGN: center">Form 8&#8209;K</div>
  
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  <div style="FONT-SIZE: 14pt; FONT-FAMILY: 'Arial Narrow', sans-serif; FONT-VARIANT: small-caps; FONT-WEIGHT: bold; TEXT-ALIGN: center">Current Report</div>
  
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  <div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; TEXT-ALIGN: center">Pursuant to Section 13 or 15(d) of the</div>
  
  <div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; TEXT-ALIGN: center">Securities Exchange Act of 1934</div>
  
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  <div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; TEXT-ALIGN: center">Date of Report (Date of earliest event reported):</div>
  
  <div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; TEXT-ALIGN: center">June 9, 2016</div>
  
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  <div style="FONT-SIZE: 20pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: small-caps; FONT-WEIGHT: bold; FONT-STYLE: normal; TEXT-ALIGN: center">Cadiz Inc.</div>
  
  <div style="TEXT-ALIGN: center">(Exact name of Registrant as specified in its charter)</div>
  
  <div style="TEXT-ALIGN: center">&#160;</div>
  
  <div style="FONT-WEIGHT: bold; TEXT-ALIGN: center">Delaware</div>
  
  <div style="TEXT-ALIGN: center">(State or other jurisdiction of incorporation)</div>
  
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  <div style="TEXT-ALIGN: center">0-12144</div>
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  <div style="TEXT-ALIGN: center">77-0313235</div>
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  <div style="TEXT-ALIGN: center">(Commission File Number)</div>
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  <div style="TEXT-ALIGN: center">(IRS Employer Identification No.)</div>
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  <td style="WIDTH: 50%; TEXT-ALIGN: center">550 South Hope Street, Suite 2850, Los Angeles&#160;</td>
  <td style="WIDTH: 50%; TEXT-ALIGN: center">90071&#160;</td>
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  <td style="WIDTH: 50%; TEXT-ALIGN: center">(Address of principal executive offices)&#160;</td>
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  <div style="TEXT-ALIGN: center">Registrant's telephone number, including area code: (213) 271-1600</div>
  
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  <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">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:</div>
  
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  <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">&#9744; Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</div>
  
  <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">&#9744; Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</div>
  
  <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 18pt; TEXT-INDENT: -18pt">&#9744; Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</div>
  
  <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 18pt; TEXT-INDENT: -18pt">&#9744; Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</div>
  
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  <div style="FONT-WEIGHT: bold; TEXT-ALIGN: left">ITEM 5.03&#160;&#160;&#160;&#160; AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS:&#160; CHANGE IN FISCAL YEAR</div>
  
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  <div><font id="TRGRRTFtoHTMLTab" style="FONT-SIZE: 1px; WIDTH: 9pt; DISPLAY: inline-block">&#160;</font><font id="TRGRRTFtoHTMLTab" style="FONT-SIZE: 1px; WIDTH: 9pt; DISPLAY: inline-block">&#160;</font>At the Company's Annual Meeting of Stockholders held on June 9, 2016, and as further referenced in Item 5.07 below (Proposal iii), the Company's stockholders approved the proposed amendment to the Company's Certificate of Incorporation, as amended, to provide that the Company's stockholders may remove any director from office, with or without cause.&#160; The amendment became effective on June 10, 2016 upon the filing of a certificate of amendment with the Secretary of State of Delaware.</div>
  
  <div>&#160;</div>
  
  <div><font id="TRGRRTFtoHTMLTab" style="FONT-SIZE: 1px; WIDTH: 9pt; DISPLAY: inline-block">&#160;</font><font id="TRGRRTFtoHTMLTab" style="FONT-SIZE: 1px; WIDTH: 9pt; DISPLAY: inline-block">&#160;</font>A similar amendment to the Company's Bylaws also became effective on June 10, 2016, concurrently with the effectiveness of the amendment to the Company's Certificate of Incorporation.</div>
  
  <div>&#160;</div>
  
  <div><font id="TRGRRTFtoHTMLTab" style="FONT-SIZE: 1px; WIDTH: 9pt; DISPLAY: inline-block">&#160;</font><font id="TRGRRTFtoHTMLTab" style="FONT-SIZE: 1px; WIDTH: 9pt; DISPLAY: inline-block">&#160;</font>The foregoing descriptions of such amendments do not purport to be complete and are qualified in their entirety by reference to the full text of such amendments set forth hereto as Exhibits 3.1 and 3.2, respectively, and are incorporated by reference herein.</div>
  
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  <div style="TEXT-ALIGN: left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">ITEM 5.07&#160;&#160;&#160;&#160; </font><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS</font></div>
  
  <div>&#160;</div>
  
  <div><font id="TRGRRTFtoHTMLTab" style="FONT-SIZE: 1px; WIDTH: 9pt; DISPLAY: inline-block">&#160;</font><font id="TRGRRTFtoHTMLTab" style="FONT-SIZE: 1px; WIDTH: 9pt; DISPLAY: inline-block">&#160;</font>On June 9, 2016, Cadiz Inc. (the "Company") held its 2016 Annual Meeting of Stockholders.&#160;&#160;The number of shares represented and voting in person and by proxy at said meeting was 11,327,721.</div>
  
  <div>&#160;</div>
  
  <div>(i)&#160;&#160;&#160;&#160; The following directors were elected at the meeting:<br>
  </div>
  
  <table id="5cbed12e9d6d4850b6f24407bf370388" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="0">
  <tr style="HEIGHT: 27px">
  <td style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; WIDTH: 32.02%; VERTICAL-ALIGN: bottom; FONT-WEIGHT: bold; FONT-STYLE: normal"><u> </u>
  
  <div style="TEXT-ALIGN: left"><u>NOMINEE</u></div>
  </td>
  <td style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; WIDTH: 22.81%; VERTICAL-ALIGN: bottom; FONT-WEIGHT: bold; FONT-STYLE: normal"><u> </u>
  
  <div style="TEXT-ALIGN: center"><u>VOTES FOR</u></div>
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  <td style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; WIDTH: 21.93%; VERTICAL-ALIGN: bottom; FONT-WEIGHT: bold; FONT-STYLE: normal"><u> </u>
  
  <div style="TEXT-ALIGN: center"><u>VOTES WITHHELD</u></div>
  </td>
  <td style="WIDTH: 23.25%; VERTICAL-ALIGN: bottom">
  <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: bold; FONT-STYLE: normal; TEXT-ALIGN: center"><u>BROKER</u></div>
  
  <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: bold; FONT-STYLE: normal; TEXT-ALIGN: center"><u>NON-VOTES</u></div>
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  <tr>
  <td style="WIDTH: 32.02%; VERTICAL-ALIGN: top">
  <div>Keith Brackpool</div>
  </td>
  <td style="WIDTH: 22.81%; VERTICAL-ALIGN: top">
  <div style="TEXT-ALIGN: center">7,351,286</div>
  </td>
  <td style="WIDTH: 21.93%; VERTICAL-ALIGN: top">
  <div style="TEXT-ALIGN: center">946,158</div>
  </td>
  <td style="WIDTH: 23.25%; VERTICAL-ALIGN: top">
  <div style="TEXT-ALIGN: center">3,030,277</div>
  </td>
  </tr>
  
  <tr>
  <td style="WIDTH: 32.02%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #cceeff">
  <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Stephen E. Courter</div>
  </td>
  <td style="WIDTH: 22.81%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #cceeff">
  <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">7,158,416</div>
  </td>
  <td style="WIDTH: 21.93%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #cceeff">
  <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">1,139,028</div>
  </td>
  <td style="WIDTH: 23.25%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #cceeff">
  <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">3,030,277</div>
  </td>
  </tr>
  
  <tr>
  <td style="WIDTH: 32.02%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ffffff">
  <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Geoffrey Grant</div>
  </td>
  <td style="WIDTH: 22.81%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ffffff">
  <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">7,836,935</div>
  </td>
  <td style="WIDTH: 21.93%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ffffff">
  <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">460,509</div>
  </td>
  <td style="WIDTH: 23.25%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ffffff">
  <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">3,030,277</div>
  </td>
  </tr>
  
  <tr>
  <td style="WIDTH: 32.02%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #cceeff">
  <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Winston Hickox</div>
  </td>
  <td style="WIDTH: 22.81%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #cceeff">
  <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">8,057,379</div>
  </td>
  <td style="WIDTH: 21.93%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #cceeff">
  <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">240,065</div>
  </td>
  <td style="WIDTH: 23.25%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #cceeff">
  <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">3,030,277</div>
  </td>
  </tr>
  
  <tr>
  <td style="WIDTH: 32.02%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ffffff">
  <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Murray H. Hutchison</div>
  </td>
  <td style="WIDTH: 22.81%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ffffff">
  <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">8,052,530</div>
  </td>
  <td style="WIDTH: 21.93%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ffffff">
  <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">244,914</div>
  </td>
  <td style="WIDTH: 23.25%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ffffff">
  <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">3,030,277</div>
  </td>
  </tr>
  
  <tr>
  <td style="WIDTH: 32.02%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #cceeff">
  <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Raymond J. Pacini</div>
  </td>
  <td style="WIDTH: 22.81%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #cceeff">
  <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">7,459,070</div>
  </td>
  <td style="WIDTH: 21.93%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #cceeff">
  <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">838,374</div>
  </td>
  <td style="WIDTH: 23.25%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #cceeff">
  <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">3,030,277</div>
  </td>
  </tr>
  
  <tr>
  <td style="WIDTH: 32.02%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ffffff">
  <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Timothy J. Shaheen</div>
  </td>
  <td style="WIDTH: 22.81%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ffffff">
  <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">8,148,748</div>
  </td>
  <td style="WIDTH: 21.93%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ffffff">
  <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">148,696</div>
  </td>
  <td style="WIDTH: 23.25%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ffffff">
  <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">3,030,277</div>
  </td>
  </tr>
  
  <tr style="HEIGHT: 16px">
  <td style="WIDTH: 32.02%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #cceeff">
  <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Scott S. Slater</div>
  </td>
  <td style="WIDTH: 22.81%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #cceeff">
  <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">8,157,926</div>
  </td>
  <td style="WIDTH: 21.93%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #cceeff">
  <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">139,518</div>
  </td>
  <td style="WIDTH: 23.25%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #cceeff">
  <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">3,030,277</div>
  </td>
  </tr>
  </table>
  
  <div>&#160;</div>
  
  <div>&#160;</div>
  
  <div><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">(ii)&#160;&#160;&#160;&#160; </font><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">PricewaterhouseCoopers LLP was approved as the Company's independent auditors for the fiscal year 2016 by the following vote:</font></div>
  
  <div><br>
  </div>
  
  <table id="24c13717f863449191709aacce2da945" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 25%" cellspacing="0" cellpadding="0" align="center" border="0">
  <tr>
  <td style="WIDTH: 49.71%; VERTICAL-ALIGN: top">&#160;</td>
  <td style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; WIDTH: 50.29%; VERTICAL-ALIGN: top; FONT-WEIGHT: bold; FONT-STYLE: normal"><u> </u>
  
  <div style="TEXT-ALIGN: right"><u>VOTES</u></div>
  </td>
  </tr>
  
  <tr>
  <td style="WIDTH: 49.71%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #cceeff">
  <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">FOR</font>:</div>
  </td>
  <td style="WIDTH: 50.29%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #cceeff">
  <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: right">11,308,788</div>
  </td>
  </tr>
  
  <tr style="HEIGHT: 13px">
  <td style="WIDTH: 49.71%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ffffff">
  <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">AGAINST</font>:</div>
  </td>
  <td style="WIDTH: 50.29%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ffffff">
  <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: right">18,591</div>
  </td>
  </tr>
  
  <tr>
  <td style="WIDTH: 49.71%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #cceeff">
  <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">ABSTAIN</font>:</div>
  </td>
  <td style="WIDTH: 50.29%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #cceeff">
  <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: right">342</div>
  </td>
  </tr>
  </table>
  
  <div>&#160;</div>
  
  <div><br>
   &#160;</div>
  
  <div><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">(iii)&#160;&#160;&#160;&#160; </font><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">The Company's stockholders approved the amendment to the Cadiz Inc. Certificate of Incorporation, as amended, to provide that the Company's stockholders may remove any director from office, with our without cause, by the following vote:</font><br>
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  <table id="6cc712d4253445fc9bbdd863c4f68167" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 25%" cellspacing="0" cellpadding="0" align="center" border="0">
  <tr style="HEIGHT: 18px">
  <td style="WIDTH: 49.71%; VERTICAL-ALIGN: top">&#160;</td>
  <td style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; WIDTH: 50.29%; VERTICAL-ALIGN: top; FONT-WEIGHT: bold; FONT-STYLE: normal"><u> </u>
  
  <div style="TEXT-ALIGN: right"><u>VOTES</u></div>
  </td>
  </tr>
  
  <tr>
  <td style="WIDTH: 49.71%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #cceeff">
  <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">FOR</font>:</div>
  </td>
  <td style="WIDTH: 50.29%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #cceeff">
  <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: right">11,163,142</div>
  </td>
  </tr>
  
  <tr>
  <td style="WIDTH: 49.71%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ffffff">
  <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">AGAINST</font>:</div>
  </td>
  <td style="WIDTH: 50.29%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ffffff">
  <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: right">141,258</div>
  </td>
  </tr>
  
  <tr>
  <td style="WIDTH: 49.71%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #cceeff">
  <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">ABSTAIN</font>:</div>
  </td>
  <td style="WIDTH: 50.29%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #cceeff">
  <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: right">23,321</div>
  </td>
  </tr>
  </table>
  
  <div>&#160;</div>
  
  <div>&#160;</div>
  
  <div><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">(iv)&#160;&#160;&#160;&#160; </font><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">The Company's stockholders approved, on an advisory basis, the compensation of the Company's named executive officers, by the following vote<sup style="vertical-align: text-top; line-height: 1; font-size: smaller">(1)</sup>:</font></div>
  
  <div><br>
  </div>
  
  <table id="f5303ce647ee4e658e8539ec6bee9100" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 25%" cellspacing="0" cellpadding="0" align="center" border="0">
  <tr style="HEIGHT: 16px">
  <td style="WIDTH: 50%; VERTICAL-ALIGN: top">&#160;</td>
  <td style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; WIDTH: 50%; VERTICAL-ALIGN: top; FONT-WEIGHT: bold; FONT-STYLE: normal"><u> </u>
  
  <div style="TEXT-ALIGN: right"><u>VOTES</u></div>
  </td>
  </tr>
  
  <tr style="HEIGHT: 16px">
  <td style="WIDTH: 50%; VERTICAL-ALIGN: top">
  <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">FOR</font>:</div>
  </td>
  <td style="WIDTH: 50%; VERTICAL-ALIGN: top">
  <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: right">7,276,896</div>
  </td>
  </tr>
  
  <tr>
  <td style="WIDTH: 50%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #cceeff">
  <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">AGAINST</font>:</div>
  </td>
  <td style="WIDTH: 50%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #cceeff">
  <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: right">1,003,256</div>
  </td>
  </tr>
  
  <tr>
  <td style="WIDTH: 50%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ffffff">
  <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">ABSTAIN</font>:</div>
  </td>
  <td style="WIDTH: 50%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ffffff">
  <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: right">17,292</div>
  </td>
  </tr>
  
  <tr>
  <td style="WIDTH: 50%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #cceeff">
  <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: left">BROKER NON-VOTES:</div>
  </td>
  <td style="WIDTH: 50%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #cceeff">
  <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: right">3,030,277</div>
  </td>
  </tr>
  </table>
  
  <div><br>
  </div>
  
  <div>
  <hr style="HEIGHT: 2px; COLOR: #000000; TEXT-ALIGN: center; MARGIN-LEFT: auto; BACKGROUND-COLOR: #000000; MARGIN-RIGHT: auto" noshade="noshade">
  <br>
  </div>
  
  <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left"><sup style="vertical-align: text-top; line-height: 1; font-size: smaller">(1)</sup>&#160; The affirmative "FOR" vote of a majority of those shares present in person or represented by proxy at the meeting and entitled to vote on the matter is required to approve the stockholder proposal.&#160; In tabulating the voting result, abstentions and, if applicable, broker non-votes are not counted as votes "FOR" or "AGAINST" the proposal.&#160; An abstention will, however, be counted as entitled to vote on a proposal and will, therefore, have the effect of a vote "AGAINST."&#160; Applying this standard, the percentage in favor of the stockholder proposal is calculated by dividing the number of FOR votes by the sum of the number of FOR, AGAINST and ABSTAIN votes.</div>
  
  <div><br>
  </div>
  
  <div><br>
  </div>
  
  <div style="TEXT-ALIGN: left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Item 9.01&#160;&#160;&#160;&#160; </font><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">FINANCIAL STATEMENTS AND EXHIBITS.</font></div>
  
  <div><br>
  </div>
  
  <div style="TEXT-ALIGN: left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">(d)&#160;&#160;&#160;&#160;</font><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Exhibits.</font></div>
  
  <div><br>
  </div>
  
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  <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">&#160;Exhibit&#160;No.</div>
  </td>
  <td style="WIDTH: 2.66%; VERTICAL-ALIGN: top">&#160;</td>
  <td style="WIDTH: 81.57%; VERTICAL-ALIGN: top; BORDER-BOTTOM: black 2px solid">
  <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Description</div>
  </td>
  </tr>
  
  <tr>
  <td style="WIDTH: 15.76%; VERTICAL-ALIGN: top">
  <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">&#160;</div>
  
  <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">3.1</div>
  </td>
  <td style="WIDTH: 2.66%; VERTICAL-ALIGN: top">&#160;</td>
  <td style="WIDTH: 81.57%; VERTICAL-ALIGN: top">
  <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">&#160;</div>
  
  <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Certificate of Amendment to the Certificate of Incorporation of Cadiz Inc. effective June 10, 2016</div>
  </td>
  </tr>
  
  <tr>
  <td style="WIDTH: 15.76%; VERTICAL-ALIGN: top">&#160;</td>
  <td style="WIDTH: 2.66%; VERTICAL-ALIGN: top">&#160;</td>
  <td style="WIDTH: 81.57%; VERTICAL-ALIGN: top">&#160;</td>
  </tr>
  
  <tr>
  <td style="WIDTH: 15.76%; VERTICAL-ALIGN: top">
  <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">3.2</div>
  </td>
  <td style="WIDTH: 2.66%; VERTICAL-ALIGN: top">&#160;</td>
  <td style="WIDTH: 81.57%; VERTICAL-ALIGN: top">
  <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Amendment to the Bylaws of Cadiz Inc. effective June 10, 2016</div>
  </td>
  </tr>
  </table>
  
  <div><br>
  </div>
  
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
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  </div>
  
  <div style="FONT-WEIGHT: bold; TEXT-ALIGN: center">SIGNATURES</div>
  
  <div>&#160;</div>
  
  <div><font id="TRGRRTFtoHTMLTab" style="FONT-SIZE: 1px; WIDTH: 9pt; DISPLAY: inline-block">&#160;</font><font id="TRGRRTFtoHTMLTab" style="FONT-SIZE: 1px; WIDTH: 9pt; DISPLAY: inline-block">&#160;</font>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.</div>
  
  <div>&#160;</div>
  
  <div>
  <table id="ee583f47c2fa45b89166c1be3faf9e4e" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="0" border="0">
  <tr>
  <td style="WIDTH: 50%">
  <div>&#160;</div>
  </td>
  <td style="WIDTH: 50%" colspan="2">
  <div>Cadiz Inc.</div>
  </td>
  </tr>
  
  <tr>
  <td style="WIDTH: 50%">
  <div>&#160;</div>
  </td>
  <td style="WIDTH: 50%" colspan="2">
  <div>&#160;</div>
  </td>
  </tr>
  
  <tr>
  <td style="WIDTH: 50%">&#160;</td>
  <td style="WIDTH: 1.78%">By:&#160;</td>
  <td style="WIDTH: 47.43%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>/s/ Timothy J. Shaheen</u></font>&#160;</td>
  </tr>
  
  <tr>
  <td style="WIDTH: 50%">
  <div>&#160;</div>
  </td>
  <td style="WIDTH: 1.78%">
  <div>&#160;</div>
  </td>
  <td style="WIDTH: 47.43%">Timothy J. Shaheen&#160;</td>
  </tr>
  
  <tr>
  <td style="WIDTH: 50%">&#160;</td>
  <td style="WIDTH: 1.78%">&#160;</td>
  <td style="WIDTH: 47.43%">Chief Financial Officer&#160;</td>
  </tr>
  </table>
  
  <br>
  </div>
  
  <div style="MARGIN-BOTTOM: 18pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Dated:&#160; June 14, 2016</div>
  
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   &#160;</div>
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  <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">EXHIBIT&#160;INDEX</div>
  
  <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">&#160;</div>
  
  <table id="32c2a54f48344d809f1d5c5065781f9e" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="0">
  <tr>
  <td style="WIDTH: 15.76%; VERTICAL-ALIGN: top; BORDER-BOTTOM: black 2px solid">
  <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">&#160;Exhibit&#160;No.</div>
  </td>
  <td style="WIDTH: 2.66%; VERTICAL-ALIGN: top">&#160;</td>
  <td style="WIDTH: 81.57%; VERTICAL-ALIGN: top; BORDER-BOTTOM: black 2px solid">
  <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Description</div>
  </td>
  </tr>
  
  <tr>
  <td style="WIDTH: 15.76%; VERTICAL-ALIGN: top">
  <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">&#160;</div>
  
  <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">3.1</div>
  </td>
  <td style="WIDTH: 2.66%; VERTICAL-ALIGN: top">&#160;</td>
  <td style="WIDTH: 81.57%; VERTICAL-ALIGN: top">
  <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">&#160;</div>
  
  <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Certificate of Amendment to Certificate of Incorporation of Cadiz Inc. effective June 10, 2016</div>
  </td>
  </tr>
  
  <tr>
  <td style="WIDTH: 15.76%; VERTICAL-ALIGN: top">&#160;</td>
  <td style="WIDTH: 2.66%; VERTICAL-ALIGN: top">&#160;</td>
  <td style="WIDTH: 81.57%; VERTICAL-ALIGN: top">&#160;</td>
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  <tr>
  <td style="WIDTH: 15.76%; VERTICAL-ALIGN: top">
  <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">3.2</div>
  </td>
  <td style="WIDTH: 2.66%; VERTICAL-ALIGN: top">&#160;</td>
  <td style="WIDTH: 81.57%; VERTICAL-ALIGN: top">
  <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Amendment to the Bylaws of Cadiz Inc. effective June 10, 2016</div>
  </td>
  </tr>
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  <div style="MARGIN-BOTTOM: 18pt"><br>
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metadata_documents: [{"type": "8-K", "sequence": "1", "filename": "form8k_june2016.htm", "description": "FORM 8-K", "secsgml_size_bytes": 31577}]
metadata_filer: {"company-data": {"conformed-name": "CADIZ INC", "cik": "0000727273", "assigned-sic": "4941", "irs-number": "770313235", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-12114", "film-number": "161713004"}, "business-address": {"street1": "550 SOUTH HOPE STREET", "street2": "SUITE 2850", "city": "LOS ANGELES", "state": "CA", "zip": "90071", "phone": "213-271-1600"}, "mail-address": {"street1": "550 SOUTH HOPE STREET", "street2": "SUITE 2850", "city": "LOS ANGELES", "state": "CA", "zip": "90071"}, "former-company": [{"former-conformed-name": "CADIZ LAND CO INC", "date-changed": "19920703"}, {"former-conformed-name": "PACIFIC AGRICULTURAL HOLDINGS INC", "date-changed": "19920602"}, {"former-conformed-name": "ARIDTECH INC", "date-changed": "19880523"}]}
text: 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 9, 2016
  Cadiz Inc.
  (Exact name of Registrant as specified in its charter)
  Delaware
  (State or other jurisdiction of incorporation)
  0-12144
  77-0313235
  (Commission File Number)
  (IRS Employer Identification No.)
  550 South Hope Street, Suite 2850, Los Angeles
  90071
  (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 5.03     AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS:  CHANGE IN FISCAL YEAR
  At the Company's Annual Meeting of Stockholders held on June 9, 2016, and as further referenced in Item 5.07 below (Proposal iii), the Company's stockholders approved the proposed amendment to the Company's Certificate of Incorporation, as amended, to provide that the Company's stockholders may remove any director from office, with or without cause.  The amendment became effective on June 10, 2016 upon the filing of a certificate of amendment with the Secretary of State of Delaware.
  A similar amendment to the Company's Bylaws also became effective on June 10, 2016, concurrently with the effectiveness of the amendment to the Company's Certificate of Incorporation.
  The foregoing descriptions of such amendments do not purport to be complete and are qualified in their entirety by reference to the full text of such amendments set forth hereto as Exhibits 3.1 and 3.2, respectively, and are incorporated by reference herein.
  ITEM 5.07
  SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
  On June 9, 2016, Cadiz Inc. (the "Company") held its 2016 Annual Meeting of Stockholders.  The number of shares represented and voting in person and by proxy at said meeting was 11,327,721.
  (i)     The following directors were elected at the meeting:
  NOMINEE
  VOTES FOR
  VOTES WITHHELD
  BROKER
  NON-VOTES
  Keith Brackpool
  7,351,286
  946,158
  3,030,277
  Stephen E. Courter
  7,158,416
  1,139,028
  3,030,277
  Geoffrey Grant
  7,836,935
  460,509
  3,030,277
  Winston Hickox
  8,057,379
  240,065
  3,030,277
  Murray H. Hutchison
  8,052,530
  244,914
  3,030,277
  Raymond J. Pacini
  7,459,070
  838,374
  3,030,277
  Timothy J. Shaheen
  8,148,748
  148,696
  3,030,277
  Scott S. Slater
  8,157,926
  139,518
  3,030,277
  (ii)
  PricewaterhouseCoopers LLP was approved as the Company's independent auditors for the fiscal year 2016 by the following vote:
  VOTES
  FOR
  :
  11,308,788
  AGAINST
  :
  18,591
  ABSTAIN
  :
  342
  (iii)
  The Company's stockholders approved the amendment to the Cadiz Inc. Certificate of Incorporation, as amended, to provide that the Company's stockholders may remove any director from office, with our without cause, by the following vote:
  VOTES
  FOR
  :
  11,163,142
  AGAINST
  :
  141,258
  ABSTAIN
  :
  23,321
  (iv)
  The Company's stockholders approved, on an advisory basis, the compensation of the Company's named executive officers, by the following vote
  (1)
  :
  VOTES
  FOR
  :
  7,276,896
  AGAINST
  :
  1,003,256
  ABSTAIN
  :
  17,292
  BROKER NON-VOTES:
  3,030,277
  (1)
  The affirmative "FOR" vote of a majority of those shares present in person or represented by proxy at the meeting and entitled to vote on the matter is required to approve the stockholder proposal.  In tabulating the voting result, abstentions and, if applicable, broker non-votes are not counted as votes "FOR" or "AGAINST" the proposal.  An abstention will, however, be counted as entitled to vote on a proposal and will, therefore, have the effect of a vote "AGAINST."  Applying this standard, the percentage in favor of the stockholder proposal is calculated by dividing the number of FOR votes by the sum of the number of FOR, AGAINST and ABSTAIN votes.
  Item 9.01
  FINANCIAL STATEMENTS AND EXHIBITS.
  (d)
  Exhibits.
  Exhibit No.
  Description
  3.1
  Certificate of Amendment to the Certificate of Incorporation of Cadiz Inc. effective June 10, 2016
  3.2
  Amendment to the Bylaws of Cadiz Inc. effective June 10, 2016
  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/ Timothy J. Shaheen
  Timothy J. Shaheen
  Chief Financial Officer
  Dated:  June 14, 2016
  EXHIBIT INDEX
  Exhibit No.
  Description
  3.1
  Certificate of Amendment to Certificate of Incorporation of Cadiz Inc. effective June 10, 2016
  3.2
  Amendment to the Bylaws of Cadiz Inc. effective June 10, 2016