DEFA14A 1 d623471ddefa14a.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)

Payment of Filing Fee (Check the appropriate box):

  No fee required
  Fee paid previously with preliminary materials
  Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11

 

 

 


 

                                
                    
   

 

Your Vote Counts!

        

LOGO

 

 

AMERICAN WATER WORKS COMPANY, INC.      

 

2022 Annual Meeting of Shareholders

 

Vote by May 10, 2022

11:59 PM ET

 

 

        

    LOGO         
   

 

AMERICAN WATER WORKS COMPANY, INC.

1 WATER STREET

CAMDEN, NJ 08102-1658

 
   

    

    

    

   

    

    

 
 
      
     
          

D69602-P67631

 

 

 

                                                                   

      
LOGO         

You invested in AMERICAN WATER WORKS COMPANY, INC. and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on May 11, 2022.

Get informed before you vote

View the 2022 Proxy Statement, 2021 Annual Report and form of Proxy Card online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 27, 2022. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy. Information concerning the availability of the list of shareholders of record entitled to vote at the Annual Meeting can be found in the 2022 Proxy Statement.

 

LOGO

* Please check the meeting materials for any special requirements for meeting attendance.

V1.1

 


Vote at www.ProxyVote.com

 

 

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the

upcoming shareholder meeting. Please follow the instructions on

the reverse side to vote these important matters.

 

   Voting Items    Board
Recommends
 

1.

   Election of Directors     
 
   Nominees:     
 

1a.

   Jeffrey N. Edwards    LOGO   For
 

1b.

   Martha Clark Goss    LOGO   For
 

1c.

   M. Susan Hardwick    LOGO   For
 

1d.

   Kimberly J. Harris    LOGO   For
 

1e.

   Julia L. Johnson    LOGO   For
 

1f.

   Patricia L. Kampling    LOGO   For
 

1g.

   Karl F. Kurz    LOGO   For
 

1h.

   George MacKenzie    LOGO   For
 

1i.

   James G. Stavridis    LOGO   For
 

2.

   Approval, on an advisory basis, of the compensation of the Company’s named executive officers.    LOGO   For
 

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 2022.   

LOGO

 

  For
 

4.

   Shareholder proposal on Climate Transition Plan Reporting as described in the proxy statement.    LOGO   Against
 

5.

   Shareholder proposal on Racial Justice Audit as described in the proxy statement.    LOGO   Against

NOTE: Such other business as may properly come before the meeting or any adjournment or postponement thereof.

        

        

 

 

    

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

D69603-P67631