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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): May 29, 2024

 

CALIFORNIA WATER SERVICE GROUP

(Exact name of Registrant as Specified in its Charter) 

 

Delaware
(State or other jurisdiction
of incorporation)
1-13883
(Commission file number)
77-0448994
(I.R.S. Employer
Identification Number)

 

1720 North First Street
San Jose, California
(Address of principal executive offices)
95112
(Zip Code)

 

(408) 367-8200

(Registrant’s telephone number, including area code)

 

N/A

(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))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class   Trading Symbol(s)   Name of each exchange on which registered
Common Shares, par value $0.01   CWT   New York Stock Exchange

 

Indicate by check mark whether the registrant is an emerging growth company as defined by 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 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    - 

 

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 

 

 

 

 

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.

 

  CALIFORNIA WATER SERVICE GROUP
   
Date: May 31, 2024 By: /s/ Martin A. Kropelnicki
  Name: Martin A. Kropelnicki
  Title: Chairman, President & Chief Executive Officer