8-KThe WireRoutine
Shareholder Vote
Filed May 5, 2026 · 1mo ago · Accession 0000108985-26-000038
Plain English
Material event — a significant development the company must disclose promptly.
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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 4, 2026
(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 4, 2026 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 three (3) 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
9,329,775
Votes
138,622
Votes
2,429,452
Erin C. McGlaughlin
8,909,991
Votes
558,406
Votes
2,429,452
Laura T. Wand
9,314,073
Votes
154,324
Votes
2,429,452
The following Directors’ terms of office continued after the Annual Meeting:
Paul R. Bonney, Esq.
Douglas S. Brossman
Jody L. Keller, SPHR
Robert F. Lambert
Steven R. Rasmussen, CPA
William T. Yanavitch, II
(2)
To ratify the appointment of Baker Tilly US, LLP as the independent registered public accounting firm for the fiscal year ending December
31, 2026.
The actions taken by the Shareholders concerning the appointment of Baker Tilly US, LLP independent accountants are as follows:
For Approval
11,347,802
Shares
Against Approval
523,670
Shares
Abstaining From Voting
26,377
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
8,768,167
Shares
Against Approval
603,111
Shares
Abstaining From Voting
97,119
Shares
Broker Non-vote
2,429,452
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, 2026
Matthew E. Poff
Chief Financial Officer
Filing details
- Company
- YORK WATER CO
- Ticker
- YORW
- CIK
- 108985
- Form type
- 8-K
- Filing date
- May 5, 2026
- Report date
- May 4, 2026
- Document
- form8k-0504026.htm
- Size
- 190 KB