0001193125-20-092643.txt : 20200331 0001193125-20-092643.hdr.sgml : 20200331 20200331142333 ACCESSION NUMBER: 0001193125-20-092643 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 8 FILED AS OF DATE: 20200331 DATE AS OF CHANGE: 20200331 EFFECTIVENESS DATE: 20200331 FILER: COMPANY DATA: COMPANY CONFORMED NAME: American Water Works Company, Inc. CENTRAL INDEX KEY: 0001410636 STANDARD INDUSTRIAL CLASSIFICATION: WATER SUPPLY [4941] IRS NUMBER: 510063696 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-34028 FILM NUMBER: 20761181 BUSINESS ADDRESS: STREET 1: 1 WATER STREET CITY: CAMDEN STATE: NJ ZIP: 08102-1658 BUSINESS PHONE: 856-955-4001 MAIL ADDRESS: STREET 1: 1 WATER STREET CITY: CAMDEN STATE: NJ ZIP: 08102-1658 DEFA14A 1 d844706ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

 

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

Filed by the Registrant                        Filed by a Party other than the Registrant  

Check the appropriate box:

  Preliminary Proxy Statement
  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material Pursuant to § 240.14a-12

AMERICAN WATER WORKS COMPANY, INC.

(Name of Registrant as Specified in its Charter)

 

                                                                                                                                               

(Name of Person(s) Filing Proxy Statement if other than the Registrant)

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(4)

 

 

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 13, 2020.

 

  AMERICAN WATER WORKS COMPANY, INC.   Meeting Information
  Meeting Type:          Annual Meeting
    For holders as of:     March 17, 2020
    Date:   May 13, 2020       Time:   10:00 AM ET
    Location:  

The Company’s Corporate Headquarters

1 Water Street

Camden, New Jersey 08102-1658

LOGO

 

LOGO

 

AMERICAN WATER WORKS COMPANY, INC.

1 WATER STREET

CAMDEN, NJ 08102-1658

 

 

You are receiving this communication because you hold shares in the company named above.

 

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet or by mail. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

This notice also constitutes Notice of the 2020 Annual Meeting of Shareholders.

  See the reverse side of this notice to obtain proxy materials and voting instructions.
   
   


 

— Before You Vote —

How to Access the Proxy Materials

 

 

Proxy Materials Available to VIEW or RECEIVE:

 

  NOTICE AND PROXY STATEMENT             2019 ANNUAL REPORT                        FORM OF PROXY CARD
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  Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.
 

 

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LOGO

 

 

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  Voting Items      
  The Board of Directors recommends that you vote FOR the nominees listed below:
  1.    Election of Directors
     Nominees:
     1a.    Jeffrey N. Edwards
     1b.    Martha Clark Goss
     1c.    Veronica M. Hagen
     1d.    Kimberly J. Harris
     1e.    Julia L. Johnson
     1f.    Patricia L. Kampling
     1g.    Karl F. Kurz
     1h.    Walter J. Lynch
     1i.    George MacKenzie
     1j.    James G. Stavridis
     1k.    Lloyd M. Yates
 

LOGO

     
     
     
     
     
     
     

 

The Board of Directors recommends that you vote FOR proposals 2 and 3.

2.    Approval, on an advisory basis, of the compensation of the Company’s named executive officers.
3.    Ratification of the appointment, by the Audit, Finance and Risk Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2020.
NOTE: Such other business as may properly come before the meeting or any adjournment or postponement thereof.
 


   
   
   
   
   
   
   
   
   
 

LOGO

   
   
   
   
   
   
   
LOGO    
   
   
   
   
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