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Share Name | Share Symbol | Market | Type |
---|---|---|---|
American Water Works | NYSE:AWK | NYSE | Common Stock |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
3.98 | 3.16% | 129.93 | 128.85 | 127.215 | 127.82 | 1,735,770 | 01:00:00 |
Delaware
|
51-0063696
|
(State or other jurisdiction
of incorporation)
|
(IRS Employer
Identification No.)
|
o
|
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
o
|
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
o
|
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
o
|
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
|
1.
|
The following eight nominees were elected as directors of the Company for a term expiring at the 2019 Annual Meeting of Stockholders, 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
|
|
137,451,276
|
|
|
264,166
|
|
|
398,511
|
|
|
21,839,248
|
|
Martha Clark Goss
|
|
133,861,043
|
|
|
3,870,770
|
|
|
382,140
|
|
|
21,839,248
|
|
Veronica M. Hagen
|
|
137,430,458
|
|
|
293,737
|
|
|
389,758
|
|
|
21,839,248
|
|
Julia L. Johnson
|
|
136,134,443
|
|
|
1,587,731
|
|
|
391,779
|
|
|
21,839,248
|
|
Karl F. Kurz
|
|
137,395,858
|
|
|
321,610
|
|
|
396,485
|
|
|
21,839,248
|
|
George MacKenzie
|
|
134,240,736
|
|
|
3,481,024
|
|
|
392,193
|
|
|
21,839,248
|
|
James G. Stavridis
|
|
137,411,761
|
|
|
305,492
|
|
|
396,700
|
|
|
21,839,248
|
|
Susan N. Story
|
|
133,926,302
|
|
|
3,801,823
|
|
|
385,828
|
|
|
21,839,248
|
|
2.
|
The stockholders approved, on an advisory basis, the compensation of our named executive officers by the following vote:
|
For
|
|
Against
|
|
Abstain
|
|
Broker Non-Votes
|
||||
133,661,315
|
|
|
3,819,135
|
|
|
633,503
|
|
|
21,839,248
|
|
3.
|
The ratification of the appointment, by the Audit Committee of the Board of Directors
(the “Board”)
, of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2018, was approved by the following vote:
|
For
|
|
Against
|
|
Abstain
|
|||
154,461,016
|
|
|
5,016,547
|
|
|
475,638
|
|
4.
|
The following non-binding stockholder proposals were not approved by the following votes:
|
Proposal Name
|
|
For
|
|
Against
|
|
Abstain
|
|
Broker Non-Votes
|
||||
Human Right to Water and Sanitation
|
|
18,371,982
|
|
|
115,527,756
|
|
|
4,214,215
|
|
|
21,839,248
|
|
Lobbying Expenditures
|
|
52,460,422
|
|
|
77,817,643
|
|
|
7,835,888
|
|
|
21,839,248
|
|
Political Contributions
|
|
53,820,194
|
|
|
81,466,463
|
|
|
2,827,296
|
|
|
21,839,248
|
|
Committee
|
|
Members
|
Audit, Finance and Risk
|
|
Martha Clark Goss (Chair), Jeffrey N. Edwards, George MacKenzie and Admiral James G. Stavridis
|
Executive Development and Compensation
|
|
Julia L. Johnson (Chair), Martha Clark Goss and Veronica M. Hagen
|
Nominating/Corporate Governance
|
|
George MacKenzie (Chair), Veronica M. Hagen and Julia L. Johnson
|
Safety, Environmental, Technology and Operations
|
|
Veronica M. Hagen (Chair), Jeffrey N. Edwards and Admiral James G. Stavridis
|
|
|
AMERICAN WATER WORKS COMPANY, INC.
|
|
|
|
|
|
Dated: May 11, 2018
|
|
By:
|
/s/ MICHAEL A. SGRO
|
|
|
|
Michael A. Sgro
|
|
|
|
Executive Vice President, General Counsel and Secretary
|
1 Year American Water Works Chart |
1 Month American Water Works Chart |
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