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8-KThe WireRoutine

Shareholder Vote

Filed May 6, 2025 · 1y ago · Accession 0000108985-25-000040

Plain English

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

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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 5, 2025 (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 17401-1219 (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 5, 2025 at The Appell Center for the Performing Arts Center, 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     Paul R. Bonney, Esq. 8,161,521 Votes   552,235 Votes   2,777,515     Jody L. Keller, SPHR 8,598,242 Votes   115,514 Votes   2,777,515     Steven R. Rasmussen, CPA 8,294,062 Votes   419,694 Votes   2,777,515     Robert F. Lambert 8,560,084 Votes   153,672 Votes   2,777,515   The following Directors’ terms of office continued after the Annual Meeting:   Douglas S. Brossman   Michael W. Gang, Esq.   Joseph T. Hand   Jeffrey R. Hines, P.E.   George W. Hodges   Erin C. McGlaughlin   Laura T. Wand (2) To ratify the appointment of Baker Tilly US, LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2025. The actions taken by the Shareholders concerning the appointment of Baker Tilly US, LLP independent accountants are as follows:   For Approval 10,975,247 Shares     Against Approval 469,631 Shares     Abstaining From Voting 46,393 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 8,192,811 Shares     Against Approval 430,884 Shares     Abstaining From Voting 90,061 Shares     Broker Non-vote 2,777,515 Shares   (4) To ratify the adoption of The York Water Company 2025 Long-Term Incentive Plan as set forth in the Proxy Statement dated March 25, 2025. The actions taken by the Shareholders concerning the adoption of The York Water Company Long-Term Incentive Plan are as follows:   For Approval 8,296,953 Shares     Against Approval 355,375 Shares     Abstaining From Voting 61,428 Shares     Broker Non-vote 2,777,515 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 6, 2025 Matthew E. Poff   Chief Financial Officer
Filing details
Ticker
YORW
CIK
108985
Form type
8-K
Filing date
May 6, 2025
Report date
May 5, 2025
Document
form8k-05052025.htm
Size
209 KB