FilingIndex
8-KThe WireRoutine

Shareholder Vote

Filed May 12, 2025 · 1y ago · Accession 0001552781-25-000177

Plain English

Material event — a significant development the company must disclose promptly.

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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 _____________   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 _____________   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
Filing details
Ticker
WTRG
CIK
78128
Form type
8-K
Filing date
May 12, 2025
Report date
May 7, 2025
Document
e25192_wtrg-8k.htm
Size
197 KB