SJW Group shareholders approve officer exculpation and federal forum provision

H2O AMERICA

Filed certificate of amendment to permit officer exculpation to fullest extent under Delaware law.
Adopted federal forum selection provision for certain federal securities law claims.
All nine director nominees elected with >25M votes each; say-on-pay passed with 22.3M for.
Ratification of Deloitte as auditor received 28.9M for, 64k against.
Restated certificate of incorporation filed and effective June 20, 2024.

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