Edgar Filing: American Water Works Company, Inc.

Date: May 16, 2013

/s/ Kellye L. Walker

Kellye L. Walker

Chief Administrative Officer, General Counsel and Secretary

Form 8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

Form 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 13, 2013

American Water Works Company, Inc.

(Exact name of registrant as specified in its charter)

Commission File Number: 001-34028

Delaware

51-0063696

(State or other jurisdiction

of incorporation)

(IRS Employer

Identification No.)

1025 Laurel Oak Road

Voorhees, NJ 08043

(Address of principal executive offices, including zip code)

(856) 346-8200

(Registrant’s telephone number, including area code)

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

¨	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

¨	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

¨	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

¨	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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

Signature(s)

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.