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.
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 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
- Company
- YORK WATER CO
- 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