FilingIndex
8-KThe WireRoutine

Shareholder Vote

Filed May 5, 2020 · 6y ago · Accession 0000108985-20-000060

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 4, 2020 (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)) 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 4, 2020, virtually, at www.virtualshareholdermeeting.com/YORW2020, 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     Joseph T. Hand 7,636,271 Votes   153,806 Votes   2,875,368     Erin C. McGlaughlin 7,678,337 Votes   111,740 Votes   2,875,368     Robert P. Newcomer 7,680,412 Votes   109,665 Votes   2,875,368     Ernest J. Waters 7,630,291 Votes   159,786 Votes   2,875,368   The following Directors’ terms of office continued after the Annual Meeting:   James H. Cawley, Esq.   Cynthia A. Dotzel, CPA   Michael W. Gang, Esq.   Jeffrey R. Hines, P.E.   George W. Hodges   George Hay Kain, III   Jody L. Keller, SPHR   Steven R. Rasmussen, CPA (2) To ratify the appointment of Baker Tilly Virchow Krause, LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2020. The actions taken by the Shareholders concerning the appointment of Baker Tilly Virchow Krause, LLP independent accountants are as follows:   For Approval 10,433,451 Shares     Against Approval 117,686 Shares     Abstaining From Voting 114,308 Shares     Broker Non-vote - Shares   (3) To approve, by non-binding vote, the compensation of the named executive officers. The actions taken by the Shareholders concerning the approval, by non-binding vote, of the compensation of the named executive officers are as follows:   For Approval 7,298,811 Shares     Against Approval 243,281 Shares     Abstaining From Voting 247,985 Shares     Broker Non-vote 2,875,368 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 5, 2020 Matthew E. Poff   Chief Financial Officer
Filing details
Ticker
YORW
CIK
108985
Form type
8-K
Filing date
May 5, 2020
Report date
May 5, 2020
Document
form8k-050520.htm
Size
127 KB