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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): April
29, 2026
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
_______________________________________________
(Former Name or Former Address, if Changed Since Last
Report)
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 2026 Annual Meeting of Shareholders (the “Annual
Meeting”) of Essential Utilities, Inc. (the “Company”) was held on April 29, 2026 as a virtual meeting pursuant to the
notice sent, on or about March 17, 2026, to all shareholders of record at the close of business on March 2, 2026, 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 |
201,371,233 |
4,532,152 |
| Christopher L. Bruner |
202,590,287 |
3,313,098 |
| David A. Ciesinski |
203,063,096 |
2,840,289 |
| Christopher H. Franklin |
190,969,552 |
14,933,833 |
| Daniel J. Hilferty |
185,710,239 |
20,193,146 |
| W. Bryan Lewis |
189,059,560 |
16,843,825 |
| Tamara L. Linde |
203,501,982 |
2,401,403 |
There were 34,169,760 broker non-votes recorded for each nominee.
2. The advisory vote to approve the compensation paid to the Company’s named executive officers for
2025 as disclosed in the Company’s Proxy Statement for the Annual Meeting was approved by the following vote of shareholders:
| For |
Against |
Abstain
|
| 184,594,406 |
20,085,147 |
1,223,832 |
There were 34,169,760
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 2026 fiscal year was ratified by the following vote of shareholders:
| For |
Against |
Abstain
|
| 215,561,365 |
24,045,886 |
465,894 |
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. |
| |
|
|
| Date: April 30, 2026 |
By: |
/s/
Christopher P. Luning |
| |
Name: |
Christopher
P. Luning |
| |
Title: |
Executive Vice President, General Counsel |