California Water Service : Submission of Matters to a Vote of Security Holders - Form 8-K
June 03, 2024 at 03:34 pm IST
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Item 5.07. Submission of Matters to a Vote of Security Holders
California Water Service Group (the "Company") held its Annual Meeting of Stockholders on May 29, 2024 (the "Annual Meeting"). Stockholders acted on the following items of business at the Annual Meeting:
1. The following nominees for Director were elected to serve until the 2025 Annual Meeting of Stockholders based upon the following votes:
Nominee
Votes For
Votes Against
Abstentions
Broker Non-Votes
Gregory E. Aliff
47,847,451
241,516
117,081
4,239,991
Shelly M. Esque
47,825,724
277,457
102,867
4,239,991
Jeffrey Kightlinger
47,604,734
485,917
115,397
4,239,991
Martin A. Kropelnicki
45,909,661
2,191,908
104,479
4,239,991
Thomas M. Krummel, M.D.
46,266,752
1,834,280
105,016
4,239,991
Yvonne A. Maldonado, M.D.
47,836,076
279,827
90,145
4,239,991
Scott L. Morris
46,585,519
1,510,166
110,363
4,239,991
Charles R. Patton
47,719,452
381,282
105,314
4,239,991
Carol M. Pottenger
47,842,639
266,824
96,585
4,239,991
Lester A. Snow
47,172,744
924,214
109,090
4,239,991
Patricia K. Wagner
47,869,511
235,829
100,708
4,239,991
2. The advisory vote on the compensation paid to the Company's named executive officers was approved as follows:
Votes For
Votes Against
Abstentions
Broker Non-Votes
46,178,612
1,866,216
161,220
4,239,991
3. The appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024 was ratified as follows:
Votes For
Votes Against
Abstentions
Broker Non-Votes
51,261,618
1,060,279
124,142
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4. The approval of the Group's 2024 Equity Incentive Plan as follows:
Votes For
Votes Against
Abstentions
Broker Non-Votes
46,833,988
1,198,006
174,054
4,239,991
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03 June 2024 and is solely responsible for the information contained therein. Distributed by
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California Water Service Group is a holding company that provides water utility and other related services in California, Washington, New Mexico, Hawaii and Texas through its subsidiaries. Its business is conducted through its operating subsidiaries and provides utility services. Its business consists of the production, purchase, storage, treatment, testing, distribution, and sale of water for domestic, industrial, public, and irrigation uses, and the provision of domestic and municipal fire protection services. It provides wastewater collection and treatment services, including treatment which allows water recycling. It also provides non-regulated water-related services under agreements with municipalities and other private companies. The non-regulated services include full water system operation, meter reading, and billing services. Non-regulated operations also include the lease of communication antenna sites, lab services and promotion of other non-regulated services.