Document


 
UNITED STATES
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) April 25, 2018
 
 
SJW Group
(Exact name of registrant as specified in its charter)
 
 
Delaware
 
001-8966
 
77-0066628
(State or other jurisdiction
of incorporation)
 
(Commission
File Number)
 
(IRS Employer
Identification No.)
  
 
 
110 W. Taylor Street, San Jose, California
 
95110
(Address of principal executive offices)
 
(Zip Code)
(408) 279-7800
Registrant’s telephone number, including area code
Not Applicable
(Former name or former address, if changed since last report)
 
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))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter):

Emerging growth company [ ]    

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act [ ]        






Item 2.02:
Results of Operations and Financial Condition.

On April 25, 2018, SJW Group (the "Corporation") announced its financial results for the quarter ended March 31, 2018. A copy of the press release announcing the financial results is attached hereto as Exhibit 99.1 and incorporated into this Form 8-K by reference.

Item 5.07:
Submission of Matters to a Vote of Security Holders.

At the Corporation's 2018 annual meeting of stockholders held on April 25, 2018, the following proposals were approved by the stockholders: (i) the election of eight nominees listed in the proxy statement to serve on the Board of Directors of the Corporation, (ii) the compensation of the named executive officers as disclosed in the proxy statement, on an advisory basis, and (iii) the ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2018, each by the votes set forth below:

Proposal 1: Election of Directors:
 
Name of Director
For
Against
Abstain
Broker Non-Votes
Katharine Armstrong
15,837,491
339,529
52,413
2,950,742
Walter J. Bishop
15,545,921
646,429
37,083
2,950,742
Douglas R. King
15,919,855
270,900
38,678
2,950,742
Gregory P. Landis
16,037,065
149,684
42,684
2,950,742
Debra C. Man
15,636,659
354,887
237,887
2,950,742
Daniel B. More
15,631,725
282,030
315,678
2,950,742
Eric W. Thornburg
15,730,281
396,102
103,050
2,950,742
Robert A. Van Valer
16,002,918
205,104
21,411
2,950,742

Proposal 2: Approval, on an advisory basis, of the compensation of the named executive officers as disclosed in the proxy statement:
 
For
Against
Abstain
Broker Non-Votes
15,498,692
671,776
58,965
2,950,742

Proposal 3: Ratification of Appointment of Independent Registered Public Accounting Firm:
 
For
Against
Abstain
Broker Non-Votes
19,074,448
68,010
37,717
0


Item 9.01:
Financial Statements and Exhibits.

(d)
Exhibits

Exhibit
Number
Description of Document
 
 
99.1







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 thereunto duly authorized.

SJW GROUP


Date: April 25, 2018
/s/ James P. Lynch
 
James P. Lynch, Chief Financial Officer and Treasurer