secwatch / observer
8-K filed May 12, 2023, 7:59 PM ET ticker AWK CIK 0001410636
other confidence high sentiment neutral materiality 0.15

American Water Works shareholders elect all 10 director nominees, approve say-on-pay, ratify PwC as auditor

American Water Works Company, Inc.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

American Water Works Company, Inc. shareholders approved Ratification of PricewaterhouseCoopers LLP as independent auditor at the 2023-05-10 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-05-10
Exact text from the filing
4. The ratification of the appointment, by the Audit, Finance and Risk Committee of the Board of Directors (the “Board”), of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2023, was approved by the following vote: For Against Abstain 155,886,910 14,064,872 160,679
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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

American Water Works Company, Inc. shareholders approved Advisory vote on executive compensation at the 2023-05-10 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-05-10
Exact text from the filing
2. The shareholders approved, on an advisory basis, the compensation of the Company's named executive officers by the following vote: For Against Abstain Broker Non-Votes 144,753,012 9,575,720 406,710 15,377,019
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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

American Water Works Company, Inc. shareholders rejected Shareholder proposal regarding racial equity audit at the 2023-05-10 meeting.

Outcome
failed
Meeting
2023-05-10
Exact text from the filing
5. The following non-binding shareholder proposal was not approved by the following vote: Shareholder Proposal For Against Abstain Broker Non-Votes Racial Equity Audit 60,550,365 90,744,739 3,440,338 15,377,019
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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

American Water Works Company, Inc. shareholders approved Election of directors at the 2023-05-10 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-05-10
Exact text from the filing
1. The following ten nominees were elected as directors of the Company for a term expiring at the 2024 Annual Meeting of Shareholders, and until their successors are duly elected and qualified, and received the votes set forth adjacent to their names below: Director Nominee For Against Abstain Broker Non-Votes Jeffrey N. Edwards 148,700,633 5,916,921 117,888 15,377,019 Martha Clark Goss 146,785,266 7,834,084 116,092 15,377,019 M. Susan Hardwick 153,559,117 918,131 258,194 15,377,019 Kimberly J. Harris 148,560,052 6,070,618 104,772 15,377,019 Laurie P. Havanec 153,845,505 635,411 254,526 15,377,019 Julia L. Johnson 147,292,073 7,316,314 127,055 15,377,019 Patricia L. Kampling 149,455,024 5,176,774 103,644 15,377,019 Karl F. Kurz 151,269,097 3,346,778 119,567 15,377,019 Michael L. Marberry 153,415,544 1,056,242 263,656 15,377,019 Admiral James G. Stavridis 143,177,261 11,436,720 121,461 15,377,019
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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

American Water Works Company, Inc. shareholders approved Advisory vote on frequency of executive compensation votes at the 2023-05-10 meeting.

Proposal
say on pay frequency
Outcome
passed
Meeting
2023-05-10
Exact text from the filing
3. The shareholders approved, on an advisory basis, the frequency of the approval, on an advisory basis, of the compensation of the Company's named executive officers, by the following vote: Every Year Every Two Years Every Three Years Abstain Broker Non-Votes 152,220,671 209,153 2,111,290 194,328 15,377,019
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American Water Works Company, Inc. filing history →

Source: SEC EDGAR
accession 0001410636-23-000081
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