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AWK > SEC Filings for AWK > Form 8-K on 16-May-2013All Recent SEC Filings

Show all filings for AMERICAN WATER WORKS COMPANY, INC. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for AMERICAN WATER WORKS COMPANY, INC.


16-May-2013

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders

Results of 2013 Annual Meeting of Stockholders

The Annual Meeting of the Stockholders of American Water Works Company, Inc. (the "Company") was held on May 13, 2013, at The Mansion, located at 3000 Main Street, in Voorhees, New Jersey, pursuant to the Notice sent on or about March 28, 2013, to all stockholders of record at the close of business on March 18, 2013.

At the meeting, the holders of 155,002,855, or 87 percent of the Company's common stock were represented in person or by proxy constituting a quorum. At the meeting:

(1) the following nominees were elected as directors of the Company for a term expiring at the 2014 Annual Meeting and received the votes set forth adjacent to their names below:

   Name of Nominee            For            Against        Abstain       Broker Non-Votes
   Stephen P. Adik         131,666,444         211,569       109,714             23,015,128
   Martha Clark Goss       131,697,844         190,039        99,844             23,015,128
   Julie A. Dobson         129,415,089       2,461,070       111,568             23,015,128
   Paul J. Evanson         131,627,773         237,178       122,776             23,015,128
   Richard R. Grigg        131,693,905         183,977       109,845             23,015,128
   Julia L. Johnson        129,402,889       2,475,938       108,900             23,015,128
   George MacKenzie        131,679,519         202,140       106,068             23,015,128
   William J. Marrazzo     131,644,267         240,053       103,407             23,015,128
   Jeffry E. Sterba        131,695,494         188,887       103,346             23,015,128

(2) the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2013 was ratified by the following vote:

For Against Abstain 153,690,967 1,148,452 163,436

(3) the advisory vote on executive compensation was approved by the following vote:

For Against Abstain Broker Non-Votes 128,992,894 1,886,193 1,108,640 23,015,128


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