H2o America 8-K, filed Apr 29, 2022
H2o America (HTO)
About this 8-K
H2o America filed this 8-K on April 29, 2022, reporting on events of April 27, 2022.
Items reported
- Item 5.07: Shareholder vote results
- Item 9.01: Financial statements and exhibits
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 OR 15(d)
of The Securities Exchange Act of 1934
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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):
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| Item 5.07: | Submission of Matters to a Vote of Security Holders. |
At the Corporation’s 2022 annual meeting of stockholders held on April 27, 2022, the following proposals were approved by the stockholders: (i) the election of nine (9) nominees listed in the proxy statement to serve on the Board of Directors of the Corporation, (ii) the compensation of named executive officers as disclosed in the proxy statement, on an advisory basis, and (iii) the ratification of the appointment of Deloitte & Touche LLP as the Corporation’s independent registered public accounting firm for the fiscal year ending December 31, 2022, each by the votes set forth below:
Proposal 1: Election of Directors:
| Name of Director |
For | Against | Abstain | Broker Non-Votes | ||||
| Walter J. Bishop |
24,245,869 | 200,167 | 32,253 | 3,315,294 | ||||
| Carl Guardino |
24,289,245 | 167,100 | 21,944 | 3,315,294 | ||||
| Mary Ann Hanley |
24,299,063 | 155,200 | 24,026 | 3,315,294 | ||||
| Heather Hunt |
24,253,905 | 202,494 | 21,890 | 3,315,294 | ||||
| Rebecca A. Klein |
24,289,577 | 166,822 | 21,890 | 3,315,294 | ||||
| Gregory P. Landis |
24,239,382 | 214,579 | 24,328 | 3,315,294 | ||||
| Daniel B. More |
24,304,613 | 149,314 | 24,362 | 3,315,294 | ||||
| Eric W. Thornburg |
23,512,306 | 944,828 | 21,155 | 3,315,294 | ||||
| Carol P. Wallace |
24,317,954 | 137,064 | 23,271 | 3,315,294 |
Proposal 2: Approval, on an advisory basis, of the compensation of named executive officers as disclosed in the proxy statement:
| For |
Against |
Abstain |
Broker Non-Votes | |||
| 23,177,195 |
1,242,707 | 58,387 | 3,315,294 |
Proposal 3: Ratification of Appointment of Independent Registered Public Accounting Firm:
| For |
Against |
Abstain |
Broker Non-Votes | |||
| 27,697,206 |
38,439 | 57,938 | 0 |
| Item 9.01: | Financial Statements and Exhibits. |
| (d) | Exhibits |
| Exhibit Number |
Description of Document | |
| 104 | Cover Page Interactive Data File - the cover page XBRL tags are embedded within Inline XBRL document | |
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 29, 2022 | /s/ James P. Lynch | |||||
| James P. Lynch, Chief Accounting Officer | ||||||