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 6, 2024
(Date of earliest event reported)

THE YORK WATER COMPANY
(Exact name of registrant as specified in its charter)

graphic

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))

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 6, 2024 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:

(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
  
 
Douglas S. Brossman
8,431,353
Votes
  
180,494
Votes
  
2,687,151
  
 
Michael W. Gang, Esq.
8,320,808
Votes
  
291,039
Votes
  
2,687,151
  
 
Jeffrey R. Hines, P.E.
8,337,739
Votes
  
274,108
Votes
  
2,687,151
  
 
George W. Hodges
7,941,581
Votes
  
670,266
Votes
  
2,687,151
  

The following Directors’ terms of office continued after the Annual Meeting:

 
Paul R. Bonney, Esq.
 
Joseph T. Hand
 
Jody L. Keller, SPHR
 
Erin C. McGlaughlin
 
Steven R. Rasmussen, CPA
 
Laura T. Wand
 
Ernest J. Waters


(2)
To ratify the appointment of Baker Tilly US, LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024.

The actions taken by the Shareholders concerning the appointment of Baker Tilly US, LLP independent accountants are as follows:

 
For Approval
10,914,717
Shares
  
 
Against Approval
339,446
Shares
  
 
Abstaining From Voting
44,835
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
8,082,563
Shares
  
 
Against Approval
401,385
Shares
  
 
Abstaining From Voting
127,899
Shares
  
 
Broker Non-vote
2,687,151
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 7, 2024
Matthew E. Poff
 
Chief Financial Officer


v3.24.1.u1
Document and Entity Information
May 06, 2024
Cover [Abstract]  
Document Type 8-K
Amendment Flag false
Document Period End Date May 06, 2024
Entity Registrant Name YORK WATER CO
Entity Incorporation, State or Country Code PA
Entity File Number 001-34245
Entity Tax Identification Number 23-1242500
Entity Address, Address Line One 130 East Market Street
Entity Address, City or Town York
Entity Address, State or Province PA
Entity Address, Postal Zip Code 17401
City Area Code 717
Local Phone Number 845-3601
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity Emerging Growth Company false
Entity Central Index Key 0000108985
Title of 12(b) Security COMMON STOCK, NO PAR VALUE
Trading Symbol YORW
Security Exchange Name NASDAQ
York Water (NASDAQ:YORW)
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