American States Water Company (AWR) AGM 2026 summary

Opening remarks and agenda

• Shareholders welcomed and informed of the ability to submit questions during the meeting.

• Meeting rules, proxy statement, and annual report made available on the virtual platform.

• Business portion of the meeting formally called to order.

Board and executive committee updates

• Board members and executive officers introduced, including representatives from legal and accounting firms.

Overview of voting outcomes

• Quorum established with 89.9% of outstanding shares represented.

• Three Class III directors elected with an average of 97.5% affirmative votes.

• 2026 Stock Incentive Plan approved.

• Advisory vote on executive compensation approved.

• Appointment of PricewaterhouseCoopers LLP as independent auditor ratified.