Shareholder Vote

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 6, 2020 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 Not Applicable (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: o    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) o    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) o    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) o    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) 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 o 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. o 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 6.00% Tangible Equity Units   WTRU   New York Stock Exchange     Item 5.07 Submission of Matters to a Vote of Security Holders. The 2020 Annual Meeting of Shareholders (the “Annual Meeting”) of Essential Utilities, Inc. (the “Company”) was held on May 6, 2020 as a virtual meeting pursuant to the notice sent, on or about March 27, 2020, to all shareholders of record at the close of business on March 9, 2020, 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 149,181,906 1,205,349 Nicholas DeBenedictis 148,190,232 2,197,023 Christopher H. Franklin 141,259,741 9,127,514 Wendy A. Franks 149,217,831 1,169,424 Daniel J. Hilferty 148,578,074 1,809,181 Francis O. Idehen 149,070,655 1,316,600 Ellen T. Ruff 147,653,426 2,733,829 Lee C. Stewart 149,012,322 1,374,933 Christopher Womack 149,012,462 1,374,793   There were 34,328,450 broker non-votes recorded for each nominee.   2. The appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2020 fiscal year, was ratified by the following vote of shareholders: For Against Abstain 179,371,552 4,767,085 577,068   There were no broker non-votes for the ratification of the independent registered public accounting firm. 3. The advisory vote to approve the compensation paid to the Company’s named executive officers for 2019 as disclosed in the Company’s Proxy Statement for the Annual Meeting was approved by the following vote of shareholders: For Against Abstain Broker Non-Votes 142,172,027 5,677,071 2,538,157 34,328,450           4. An Amendment to the Amended and Restated Articles of Incorporation, as amended, (the “Articles of Incorporation”) to establish a majority voting standard in uncontested director elections was approved by the following vote of shareholders: For Against Abstain Broker Non-Votes 147,720,876 1,907,136 759,243 34,328,450   5. An Amendment to the Articles of Incorporation to increase the number of authorized shares of common stock from 300 million to 600 million was approved by the following vote of shareholders: For Against Abstain Broker Non-Votes 174,301,972 8,967,684 1,446,049 0         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.       May 11, 2020  By: /s/ Christopher P Luning   Name:   Christopher P. Luning   Title:   Executive Vice President, General Counsel and Secretary