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    York Water Company filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

    5/6/25 3:22:50 PM ET
    $YORW
    Water Supply
    Utilities
    Get the next $YORW alert in real time by email
    falseYORK WATER CO000010898500001089852025-05-052025-05-05


    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)

    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
    17401-1219
    (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


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