UNITIL Corporation

05/01/2026 | Press release | Distributed by Public on 05/01/2026 15:00

Proxy Results (Form 8-K)

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

On April 29, 2026, the Company held its Annual Meeting of Shareholders at its offices in Hampton, NH. As of the record date for the meeting, the Company had 17,986,069 shares of common stock issued and outstanding and entitled to vote at the meeting. Of these shares, 15,944,668 shares, or 88.65%, were present in person or represented by proxy at the meeting, which constituted a quorum for the transaction of business at the meeting. At the meeting, the Company's shareholders voted:

1.
To elect three directors of the Company in Class II, nominated by the Company's Board of Directors, each to serve a three-year term. The final vote was as follows:

No. of Shares

For

Withheld

Broker Non Vote

Uncast

Neveen F. Awad

14,078,633

173,620

1,692,416

0

Winfield S. Brown

13,155,531

1,096,721

1,692,416

0

Mark H. Collin

14,095,467

156,786

1,692,416

0

All of the directors listed above were elected at the meeting.

2.
To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2026. The final vote was as follows:

No. of Shares

For

Against

Abstain

Broker Non Vote

Uncast

15,592,938

299,503

52,228

0

0

3.
To approve, on an advisory basis, the compensation of the Company's Named Executive Officers. The final vote was as follows:

No. of Shares

For

Against

Abstain

Broker Non Vote

Uncast

13,722,103

443,023

87,126

1,692,416

0

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