CALIFORNIA WATER SERVICE GROUP (NYSE:CWT) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07. Submission of Matters to a Vote of Security Holders
California Water Service Group (the “Company”) held its Annual Meeting of Stockholders on May30, 2018 (the “Annual Meeting”). Stockholders acted on items of business at the Annual Meeting. The voting results are as follows:
1. The following nominees for Director were elected to serve until the 2019 Annual Meeting of Stockholders based upon the following votes:
Nominee |
VotesFor |
VotesAgainst |
Abstentions |
BrokerNon-Votes |
Gregory E. Aliff |
35,154,632 |
232,127 |
156,621 |
7,884,556 |
Terry P. Bayer |
34,981,682 |
419,992 |
141,706 |
7,884,556 |
Edwin A. Guiles |
35,121,730 |
283,319 |
138,331 |
7,884,556 |
Martin A. Kropelnicki |
35,128,384 |
259,924 |
155,072 |
7,884,556 |
Thomas M. Krummel, M.D. |
34,911,526 |
495,223 |
136,631 |
7,884,556 |
Richard P. Magnuson |
34,630,210 |
758,667 |
154,503 |
7,884,556 |
Peter C. Nelson |
34,913,423 |
472,374 |
157,583 |
7,884,556 |
Carol M. Pottenger |
35,250,989 |
172,140 |
120,251 |
7,884,556 |
Lester A. Snow |
35,137,947 |
268,382 |
137,051 |
7,884,556 |
2. The proposal for an advisory vote on the compensation paid to the Company’s named executive officers was approved as follows:
VotesFor |
VotesAgainst |
Abstentions |
BrokerNon-Votes |
26,441,715 |
8,804,016 |
297,649 |
7,884,556 |
3. The appointment of Deloitte& Touche LLP as the independent registered public accounting firm of the Company for 2018 was ratified as follows:
VotesFor |
VotesAgainst |
Abstentions |
42,548,229 |
625,286 |
254,351 |
4. The proposal for the Company’s 2018 Employee Stock Purchase Plan was approved as follows:
VotesFor |
VotesAgainst |
Abstentions |
BrokerNon-Votes |
34,979,735 |
348,059 |
215,586 |
7,884,556 |