Essential Utilities (WTRG) EGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the Chairman, with board members and executive team present.

• Agenda and procedures for the meeting were outlined, ensuring fairness and order.

Specific resolutions to be voted on

• Approval of the merger agreement and related transactions.

• Non-binding advisory vote on compensation for named executive officers in connection with the merger.

• Approval for potential adjournment or postponement to solicit additional proxies if needed.

Corporate governance

• Notice of the meeting and proxy statement were distributed to shareholders of record.

• Quorum established with over 215 million shares represented, exceeding the majority required.

• Inspector of Elections appointed to oversee voting and certify results.