Essential Utilities Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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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 | |