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SJW > SEC Filings for SJW > Form 8-K on 1-May-2014All Recent SEC Filings

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Form 8-K for SJW CORP


1-May-2014

Results of Operations and Financial Condition, Financial Statements and Exhibits


Item 2.02: Results of Operations and Financial Condition.

On April 30, 2014, SJW Corp. (the "Company") announced its financial results for the quarter ended March 31, 2014. A copy of the press release announcing the financial results is attached hereto as Exhibit 99.1 and incorporated into this Form 8-K by reference.
Item 5.07: Submission of Matters to a Vote of Security Holders.

At the Company's 2014 annual meeting of shareholders held on April 30, 2014, (i) the eight individuals listed below were elected to the Board of Directors, (ii) the advisory resolution regarding the compensation of the named executive officers was approved, (iii) the 2014 Employee Stock Purchase Plan was approved, and (iv) the appointment of KPMG LLP as the independent registered public accounting firm for 2014 was ratified, each by the votes set forth below:
Proposal 1: Election of Directors:

Name of Director     In Favor   Withheld  Broker Non-Votes
Katharine Armstrong 14,058,745   333,297         4,656,062
Walter J. Bishop    14,178,429   213,613         4,656,062
Mark L. Cali        14,045,080   346,962         4,656,062
Douglas R. King     14,173,725   218,317         4,656,062
Ronald B. Moskovitz 14,047,436   344,606         4,656,062
George E. Moss      13,422,093   969,949         4,656,062
W. Richard Roth     14,044,335   347,707         4,656,062

Robert A. Van Valer 14,191,216 200,826 4,656,062

Proposal 2: Approval of the advisory resolution approving the compensation of the named executive officers as disclosed in the proxy statement:

In Favor Against Abstain Broker Non-Votes 8,940,905 3,347,684 2,103,453 4,656,062

Proposal 3: Approval of the 2014 Employee Stock Purchase Plan:


 In Favor   Against  Abstain  Broker Non-Votes
13,408,922  893,540   89,580         4,656,062


            Ratification of Appointment of Independent Registered Public
Proposal 4: Accounting Firm:


 In Favor   Against  Abstain  Broker Non-Votes
18,925,875   56,679   65,550         -



Item 9.01: Financial Statements and Exhibits.
(d) Exhibits

Exhibit
Number   Description of Document

99.1     Press Release issued by SJW Corp., dated April 30, 2014 announcing the
         2014 First Quarter Financial Results.


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