8-KThe WireRoutine
Shareholder Vote
Filed May 4, 2021 · 5y ago · Accession 0000108985-21-000051
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934
Date of Report: May 3, 2021
(Date of earliest event reported)
THE YORK WATER COMPANY
(Exact name of registrant as specified in its charter)
PENNSYLVANIA
001-34245
23-1242500
(State or other jurisdiction
(Commission
(I.R.S. Employer
of incorporation)
File Number)
Identification No.)
130 EAST MARKET STREET, YORK, PENNSYLVANIA
17401
(Address of principal executive offices)
(Zip Code)
Registrant's telephone number, including area code (717)
845-360 1
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 (see General Instruction A.2. below):
◻
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
◻
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
◻
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
◻
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 ◻
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. ◻
Securities registered pursuant to Section 12(g) of the Act:
COMMON STOCK, NO PAR VALUE
YORW
The NASDAQ Global Select Market
(Title of Class)
(Trading Symbol)
(Name of Each Exchange on Which Registered)
THE YORK WATER COMPANY
Item 5.07
Submission of Matters to a Vote of Security Holders.
The Annual Meeting of the Shareholders of The York Water Company was convened May 3, 2021, virtually, at www.virtualshareholdermeeting.com/YORW2021, at
1:00 P.M. for the purpose of taking action upon the following proposals:
(1)
To elect four (4) Directors to three-year terms of office.
The actions taken by the Shareholders concerning the election of Directors are as follows:
For
Withheld
Broker Non-votes
Michael W. Gang, Esq.
7,490,255
Votes
259,165
Votes
2,480,384
Jeffrey R. Hines, P.E.
7,568,739
Votes
180,681
Votes
2,480,384
George W. Hodges
7,545,857
Votes
203,563
Votes
2,480,384
George Hay Kain III
7,209,218
Votes
540,202
Votes
2,480,384
The following Directors’ terms of office continued after the Annual Meeting:
Cynthia A. Dotzel, CPA
Joseph T. Hand
Jody L. Keller, SPHR
Erin C. McGlaughlin
Robert P. Newcomer
Steven R. Rasmussen, CPA
Ernest J. Waters
(2)
To ratify the appointment of Baker Tilly US, LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2021.
The actions taken by the Shareholders concerning the appointment of Baker Tilly US, LLP independent accountants are as follows:
For Approval
10,115,195
Shares
Against Approval
58,406
Shares
Abstaining From Voting
56,203
Shares
Broker Non-vote
-
Shares
THE YORK WATER COMPANY
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 thereunto duly authorized.
THE YORK WATER COMPANY
/s/ Matthew E. Poff
Date: May 4, 2021
Matthew E. Poff
Chief Financial Officer
Filing details
- Company
- YORK WATER CO
- Ticker
- YORW
- CIK
- 108985
- Form type
- 8-K
- Filing date
- May 4, 2021
- Report date
- May 4, 2021
- Document
- form8k-050321.htm
- Size
- 122 KB