Item 5.07 Submission of Matters to a Vote of Security Holders.

The 2021 Annual Meeting of Shareholders (the "Annual Meeting") of Essential Utilities, Inc. (the "Company") was held on May 5, 2021 as a virtual meeting pursuant to the notice sent, on or about March 22, 2021, to all shareholders of record at the close of business on March 8, 2021, 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      173,832,860 2,099,467
Christopher H. Franklin 166,258,114 9,674,213
Daniel J. Hilferty      173,882,135 2,050,192
Francis O. Idehen       174,718,345 1,213,982
Edwina Kelly            174,741,618 1,190,709
Ellen T. Ruff           173,450,708 2,481,619
Lee C. Stewart          174,565,919 1,366,408
Christopher Womack      174,699,754 1,232,573

There were 30,125,237 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 2021 fiscal year, was ratified by the following vote of shareholders:



    For      Against  Abstain
200,698,815 4,933,999 424,750

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 2020 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
168,516,234 6,162,528 1,253,565    30,125,237

4. Ratification of an Amendment to the Company's Amended and Restated Bylaws (the "Bylaws) to establish a standard for inclusion of shareholder nominees in the Company's proxy statement:



    For     Against Abstain Broker Non-Votes
174,824,192 607,626 500,509    30,125,237


 Item 8.01 Other Events.

At the Annual Meeting, the shareholders of the Company elected Edwina Kelly to serve as a director.

On May 5, 2021, the Board of Directors (the "Board") determined that Ms. Kelly is independent in accordance with the Company's corporate governance guidelines and applicable NYSE and SEC requirements. Ms. Kelly was nominated to serve as a director by Canada Pension Plan Investment Board, a federal Canadian Crown corporation ("CPPIB") pursuant to rights to nominate a director granted to CPPIB under a Stock Purchase Agreement dated March 29, 2019. Ms. Kelly has not been a party to any transaction involving the Company required to be disclosed under Item 404(a) of Regulation S-K.

CPPIB has informed the Company that, in accordance with CPPIB policies, employees of CPPIB may not receive any compensation for service as a director. As such, Ms. Kelly has elected to designate CPPIB as the recipient of the annual cash retainer of $100,000 and to waive the annual stock grant awarded to non-employee members of the Board.

Ms. Kelly has been appointed to the Audit Committee and the Risk and Investment Policy Committee of the Board. Based on her (i) understanding of generally accepted accounting principles and financial statements; (ii) ability to assess the general application of such principles in connection with the accounting for estimates, accruals and reserves under U.S. GAAP; (iii) experience preparing, auditing, analyzing or evaluating financial statements that present a breadth and level of complexity of accounting issues that are generally comparable to the breadth and complexity of issues that can reasonably be expected to be raised by the registrant's financial statements, or experience actively supervising one or more persons engaged in such activities; (iv) understanding of internal controls and procedures for financial reporting; and (v) understanding of audit committee functions, the Board has determined that Ms. Kelly is an "audit committee financial expert" as such term is defined under the rules and regulations of the SEC.

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