On April 24, 2019, SJW Group (the \”Corporation\”) announced its financial results for the quarter ended March 31, 2019. A copy of the press release announcing the financial results is attached hereto as Exhibit 99.1 and incorporated into this Item 2.02 of Form 8-K by>reference.

On April 24, 2019, the stockholders of the Corporation approved the Certificate of Amendment to the Corporations Certificate of Incorporation to increase the number of authorized shares of the Corporations common stock, par value $0.001, from 36,000,000 shares to 70,000,000 shares. The increase of authorized shares of common stock was effected by the filing of the Certificate of Amendment with the Secretary of State of the State of Delaware on April 24, 2019. A copy of the Certificate of Amendment is attached as Exhibit 3.1 to this Form 8-K and is incorporated into this Item 5.03 by reference.

At the Corporation\’s 2019 annual meeting of stockholders held on April 24, 2019, the following proposals were approved by the stockholders: (i) the election of eight (8) 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, (iii) the amendment to the Corporation\’s Certificate of Incorporation to increase the number of authorized shares of common stock, and (iv) the ratification of the appointment of KPMG LLP as the Corporation\’s independent registered public accounting firm for the fiscal year ending December 31, 2019, each by the votes set forth below:

SJW GROUP Exhibit
EX-3.1 2 exhibit31-certificateofame.htm EXHIBIT 3.1 Exhibit Exhibit 3.1CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION OF SJW GROUPSJW Group,…
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About SJW Group (NYSE:SJW)

SJW Group, formerly SJW Corp., is a holding company. The Company’s subsidiaries include San Jose Water Company, SJWTX, Inc., SJW Land Company and Texas Water Alliance Limited (TWA). SJWTX, Inc. is doing business as Canyon Lake Water Service Company (CLWSC). It operates through the segments, which include Water Utility Services, Real Estate Services and All Other. Its Water Utility Services segment provides water utility and utility-related services to its customers through its subsidiaries, such as San Jose Water Company, CLWSC and TWA. The Real Estate Services segment includes property management and investment activity conducted by SJW Land Company. The Company’s All Other segment includes its other business activities. San Jose Water Company distributes water to customers in accordance with accepted water utility methods. SJW Land Company owns undeveloped land, and owns and operates a portfolio of commercial buildings in the states of California, Texas, Arizona and Tennessee.