8-KThe WireRoutine
Shareholder Vote · Reg FD Disclosure
Filed Feb 10, 2026 · 4mo ago · Accession 0001552781-26-000049
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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): February 10,
2026
Essential Utilities,
Inc.
(Exact
name of registrant as specified in its charter)
Commission
File Number: 001-06659
Pennsylvania
23-1702594
(State
or other jurisdiction
of
incorporation)
(IRS
Employer
Identification
No.)
762
West Lancaster Avenue
Bryn Mawr ,
Pennsylvania 19010-3489
(Address
of principal executive offices, including zip code)
(610) 527-8000
(Registrant’s
telephone number, including area code)
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
Name
of Each Exchange on Which Registered
Common
stock, par value $0.50 per share
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 (17 CFR 230.405) or
Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR 240.12b-2).
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.
A special meeting of shareholders (the “Special
Meeting”) of Essential Utilities, Inc., a Pennsylvania corporation (“Essential Utilities” or the “Company”),
was convened and held on February 10, 2026 in connection with the proposed merger (the “Merger”) of the Company and American
Water Works Company, Inc. (“American Water”) pursuant to the Agreement and Plan of Merger, dated as of October 26, 2025, as
may be amended from time to time, by and among American Water, the Company, and Alpha Merger Sub, Inc. (the “Merger Agreement”).
An aggregate of 215,733,938 shares, or 76.2% of the Company’s issued and outstanding common stock, par value $0.50 per share (the
“Common Stock”), as of December 29, 2025, the record date for the Special Meeting, was represented in person or by proxy
and entitled to vote at the Special Meeting, constituting a quorum. The final results of voting at the Special Meeting on the matters
submitted to a vote of the Company’s shareholders
are as set forth below. Additional information in respect of the Special Meeting, the proposals described below, and the Merger is set
forth in the Company’s joint proxy statement/prospectus dated December 31, 2025 (the “Proxy Statement”).
The Essential bylaws provide that a quorum at the Essential
special meeting is the presence, in person or represented by proxy, of shareholders entitled to cast a majority of the votes which all
shareholders are entitled to cast at the Essential special meeting.
1. The shareholders approved a proposal to approve the Merger Agreement and the transactions contemplated
thereby, including the Merger (the “Merger Agreement Proposal”), by the following vote:
For
Against
Abstain
Broker
Non-Votes
203,644,509
11,155,917
933,512
0
2. The shareholders approved a proposal, on a non-binding advisory basis, to approve the compensation that may be paid or become payable
to executive officers of Essential Utilities in connection with the transactions contemplated by the Merger Agreement, by the following
vote:
For
Against
Abstain
Broker
Non-Votes
181,618,535
33,058,364
1,057,039
0
3. The vote on a proposal to adjourn or postpone the Special Meeting from time to time, if necessary or appropriate, to solicit additional
proxies in the event there are not sufficient votes at the time of the Special Meeting (or any adjournment or postponement thereof) to
approve the Merger Agreement Proposal, or to ensure that any supplement or amendment to the Proxy Statement was timely provided to shareholders,
was not presented for a vote, as the requisite number of shareholders voted to approve the Merger Agreement Proposal.
Pursuant to the terms of the Merger Agreement, the completion
of the Merger remains subject to various additional conditions, including the receipt of certain regulatory approvals.
Item 7.01. Regulation FD Disclosure.
A joint press release of the Company and American Water
was issued on February 10, 2026 announcing that, at the respective special shareholder meetings of the Company and American Water, each
company’s shareholders approved the merger-related proposals.
A copy of this joint press release has been furnished
as Exhibit 99.1 hereto. References and links to websites and other information contained in this joint press release are not provided
as active hyperlinks, and the information contained in or accessed through these hyperlinks shall not be incorporated into, or form a
part of, this Current Report on Form 8-K.
The information furnished in Item 7.01 of this Current
Report on Form 8-K, including Exhibit 99.1, shall not be deemed to be “filed” for purposes of Section 18 of the Securities
Exchange Act of 1934, as amended (the “Exchange Act”), nor shall it be deemed to be incorporated by reference into any filing
under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such
filing.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
The following exhibits to this Current Report have
been provided herewith as noted below:
Exhibit No.
Description
99.1*
Joint Press Release, dated February 10, 2026, issued by Essential Utilities, Inc. and American Water Works Company, Inc.
104
Cover Page Interactive Data File (the cover page XBRL tags are included and formatted as Inline XBRL).
*Furnished herewith.
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:
February 10, 2026
By:
/s/ Christopher P. Luning
Christopher P. Luning
Executive Vice President, General Counsel
Filing details
- Company
- Essential Utilities, Inc.
- Ticker
- WTRG
- CIK
- 78128
- Form type
- 8-K
- Filing date
- Feb 10, 2026
- Report date
- Feb 10, 2026
- Document
- e26053_wtrg-8k.htm
- Size
- 240 KB