8-K
filed May 26, 2023, 7:59 PM ET
ticker AWR
CIK 0001056903
other material
confidence high
sentiment neutral
materiality 0.30
AWR shareholders approve 2023 Non-Employee Director Stock Plan; up to 250K shares authorized
AMERICAN STATES WATER CO
- Shareholders approved the 2023 Non-Employee Directors Stock Plan authorizing up to 250,000 common shares for issuance.
- Each non-employee director receives an annual RSU award of $40,000 fair market value; max 5,000 shares per director per year.
- Total annual compensation per director capped at $950,000; RSUs vest fully 90 days after grant.
- All three Class III directors (Eichelberger, Ervin, Levin) re-elected with >26M votes each.
- Advisory vote on executive compensation passed with ~95% support; PwC ratified as auditor with ~96% approval.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
AMERICAN STATES WATER CO shareholders approved Ratification of appointment of PricewaterhouseCoopers LLP at the 2023-05-23 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-23
Exact text from the filing
Shareholders ratified the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm, with 31,679,878 voting in favor of the appointment, 866,105 shares voting against the appointment and 105,372 shares abstaining from voting on the appointment.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
AMERICAN STATES WATER CO shareholders approved Advisory vote on the compensation of the Company's named executive officers at the 2023-05-23 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-23
Exact text from the filing
The advisory vote on the compensation of the Company’s named executive officers as described in the Company’s proxy statement, received the votes presented below.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
AMERICAN STATES WATER CO shareholders approved Advisory vote on the frequency of the vote on the compensation of the Company's named executive officers at the 2023-05-23 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-23
Exact text from the filing
The advisory vote on the frequency of the vote on the compensation of the Company’s named executive officers as described in the Company’s proxy statement, received the votes presented below.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
AMERICAN STATES WATER CO shareholders approved Approval of the Company's 2023 Non-Employee Directors Stock Plan at the 2023-05-23 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-05-23
Exact text from the filing
Shareholders approved the Company’s 2023 Non-Employee Directors Stock Plan, with 27,588,308 shares voting in favor of the Plan, 486,817 shares voting against the Plan, 166,296 shares abstaining from voting on the Plan and 4,409,934 shares broker non-votes.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
AMERICAN STATES WATER CO shareholders approved Election of Class III Directors at the 2023-05-23 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-23
Exact text from the filing
The annual meeting of shareholders was held on May 23, 2023. The results of voting on each of the matters submitted to a vote are set forth below.
View on SEC.gov
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