The York Water Company

05/06/2025 | Press release | Distributed by Public on 05/06/2025 13:23

Proxy Results (Form 8-K)

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


The York Water Company published this content on May 06, 2025, and is solely responsible for the information contained herein. Distributed via SEC EDGAR on May 06, 2025 at 19:23 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at support@pubt.io