FilingIndex
8-KThe WireRoutine

Shareholder Vote

Filed May 7, 2024 · 2y ago · Accession 0000108985-24-000041

Plain English

Material event — a significant development the company must disclose promptly.

Read the source below for the full document.

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 6, 2024 (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 ) 845-3601 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)) Securities registered pursuant to Section 12(b) 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) 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.  ◻ 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 6, 2024 at The Appell Center for the Performing Arts, 50 North George Street, in the City of York, Pennsylvania, 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     Douglas S. Brossman 8,431,353 Votes   180,494 Votes   2,687,151     Michael W. Gang, Esq. 8,320,808 Votes   291,039 Votes   2,687,151     Jeffrey R. Hines, P.E. 8,337,739 Votes   274,108 Votes   2,687,151     George W. Hodges 7,941,581 Votes   670,266 Votes   2,687,151   The following Directors’ terms of office continued after the Annual Meeting:   Paul R. Bonney, Esq.   Joseph T. Hand   Jody L. Keller, SPHR   Erin C. McGlaughlin   Steven R. Rasmussen, CPA   Laura T. Wand   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, 2024. The actions taken by the Shareholders concerning the appointment of Baker Tilly US, LLP independent accountants are as follows:   For Approval 10,914,717 Shares     Against Approval 339,446 Shares     Abstaining From Voting 44,835 Shares     Broker Non-vote - Shares   (3) To approve, by advisory vote, the compensation of the Company’s named executive officers. The actions taken by the Shareholders concerning the approval, by advisory vote, of the compensation of the Company’s named executive officers are as follows:   For Approval 8,082,563 Shares     Against Approval 401,385 Shares     Abstaining From Voting 127,899 Shares     Broker Non-vote 2,687,151 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 7, 2024 Matthew E. Poff   Chief Financial Officer
Filing details
Ticker
YORW
CIK
108985
Form type
8-K
Filing date
May 7, 2024
Report date
May 6, 2024
Document
form8k-050624.htm
Size
199 KB