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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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 7, 2025

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Essential Utilities, Inc.
(Exact Name of Registrant Specified in Charter)

Pennsylvania 001-06659 23-1702594
(State or Other Jurisdiction
of Incorporation)
(Commission
File Number)
(I.R.S. Employer
Identification No.)

 

762 West Lancaster Avenue    
Bryn Mawr, Pennsylvania   19010-3489
(Address of Principal Executive Offices)   (Zip Code)

 

Registrant’s telephone number, including area code: (610) 527-8000

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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))

 

Securities registered pursuant to Section 12(b) of the Act:

Title of each class   Trading Symbol(s)   Name of each exchange on which registered
Common stock, $.50 par value   WTRG   New York Stock Exchange

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders.

 

The 2025 Annual Meeting of Shareholders (the “Annual Meeting”) of Essential Utilities, Inc. (the “Company”) was held on May 7, 2025 as a virtual meeting pursuant to the notice sent, on or about March 25, 2025, to all shareholders of record at the close of business on March 10, 2025, the record date for the Annual Meeting. At the Annual Meeting:

1. The following nominees were elected as directors of the Company to serve for one-year terms and until their successors are elected and qualified. The votes received are set forth adjacent to the names below:

Name of Nominee For Withheld
Elizabeth B. Amato 196,840,058 15,037,436
Christopher L. Bruner 205,922,701 5,954,793
David A. Ciesinski 210,025,894 1,851,600
Christopher H. Franklin 193,308,810 18,568,684
Daniel J. Hilferty 197,602,806 14,274,688
W. Bryan Lewis 210,065,737 1,811,757
Tamara L. Linde 207,557,078 4,320,416

 

There were 29,176,802 broker non-votes recorded for each nominee.

 

2. The advisory vote to approve the compensation paid to the Company’s named executive officers for 2024 as disclosed in the Company’s Proxy Statement for the Annual Meeting was approved by the following vote of shareholders:

For Against Abstain
154,232,438 56,219,963 1,425,093

There were 29,176,802 broker non-votes for this proposal.

The results of this annual advisory vote to approve the compensation paid to the Company’s named executive officers was discussed at the Board meeting held immediately following the Annual Meeting.

3. The appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2025 fiscal year was ratified by the following vote of shareholders:

For Against Abstain
217,404,799 23,073,054 576,443

There were no broker non-votes for the ratification of the independent registered public accounting firm.  

 

 

SIGNATURES

 

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.

 

 

ESSENTIAL UTILITIES, INC.

     
Dated: May 12, 2025    By:    /s/ Christopher P. Luning
 

Name:   

Christopher P. Luning
  Title: Executive Vice President, General Counsel