American States Water Company (AWR) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 20, 2025, with voting available online and virtually for shareholders.

• Shareholders are encouraged to review proxy materials and annual report before voting.

Voting matters and shareholder proposals

• Election of three Class II directors: Dr. Diana M. Bontá, Ms. Mary Ann Hopkins, and Mr. Robert J. Sprowls, with board recommending a vote for all.

• Advisory vote on approval of named executive officers' compensation, with board recommending approval.

• Ratification of PricewaterhouseCoopers LLP as independent registered public accounting firm, recommended by the board.

• Provision for transacting any other business that may properly come before the meeting or any adjournment.

Board of directors and corporate governance

• Board recommends all director nominees for election to Class II positions.