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 1, 2023
(Date of earliest event reported)
(Exact name of registrant as specified in its charter)
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(State or other jurisdiction
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(Commission
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(I.R.S. Employer
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of incorporation)
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File Number)
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Identification No.)
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(Address of principal executive offices)
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(Zip Code)
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Registrant's telephone number, including area code (
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Not Applicable
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(Former Name or Former Address, if Changed Since Last Report)
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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):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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(Title of Class)
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(Trading Symbol)
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(Name of Each Exchange on Which Registered)
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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
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Item 5.07
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Submission of Matters to a Vote of Security Holders.
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The Annual Meeting of the Shareholders of The York Water Company was convened May 1, 2023 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:
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(1)
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To elect four (4) Directors to three-year terms of office.
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The actions taken by the Shareholders concerning the election of Directors are as follows:
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For
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Withheld
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Broker Non-votes
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Joseph T. Hand
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8,391,530
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Votes
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160,977
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Votes
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2,860,160
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Erin C. McGlaughlin
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8,213,528
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Votes
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338,979
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Votes
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2,860,160
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Laura T. Wand
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8,443,135
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Votes
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109,372
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Votes
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2,860,160
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Ernest J. Waters
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7,803,566
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Votes
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748,941
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Votes
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2,860,160
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The following Directors’ terms of office continued after the Annual Meeting:
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Paul R. Bonney, Esq.
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Cynthia A. Dotzel, CPA
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Michael W. Gang, Esq.
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Jeffrey R. Hines, P.E.
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George W. Hodges
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George Hay Kain III
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Jody L. Keller, SPHR
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Steven R. Rasmussen, CPA
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(2)
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To ratify the appointment of Baker Tilly US, LLP as the independent registered public accounting firm for the fiscal year ending December 31,
2023.
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The actions taken by the Shareholders concerning the appointment of Baker Tilly US, LLP independent accountants are as follows:
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For Approval
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11,047,702
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Shares
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Against Approval
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225,289
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Shares
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Abstaining From Voting
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139,676
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Shares
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Broker Non-vote
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-
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Shares
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(3)
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To approve, by advisory vote, the compensation of the Company’s named executive officers.
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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:
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For Approval
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8,032,105
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Shares
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Against Approval
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321,705
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Shares
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Abstaining From Voting
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198,697
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Shares
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Broker Non-vote
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2,860,160
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Shares
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(4)
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To recommend, by advisory vote, the frequency of future advisory votes on executive compensation;
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The actions taken by the Shareholders concerning the frequency of future advisory votes on executive compensation are as follows:
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Three Years
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2,447,324
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Shares
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Two Years
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267,380
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Shares
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One Year
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5,746,177
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Shares
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Abstaining From Voting
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91,626
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Shares
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The present decision of the Company is to hold the advisory vote on executive compensation every year, unless the Board of Directors otherwise determines
that a different frequency for such advisory votes is in the best interests of the shareholders of the Company.
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.
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THE YORK WATER COMPANY
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| /s/ Matthew E. Poff | |
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Date: May 2, 2023
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Matthew E. Poff
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Chief Financial Officer
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