form8k050712.htm
 

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 7, 2011
(Date of earliest event reported)

The York Water Company

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
(Address of principal executive offices)
(Zip Code)

(717) 845-3601
(Registrant's telephone number, including area code)

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))
 
 
 

 
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 7, 2012 at the Strand Capitol 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
   
 
Michael W. Gang
5,600,038
votes
 
1,715,627
votes
 
3,434,125
   
 
Jeffrey R. Hines
6,986,578
votes
 
329,087
votes
 
3,434,125
   
 
George W. Hodges
6,989,241
votes
 
326,424
votes
 
3,434,125
   
 
George Hay Kain, III
6,970,736
votes
 
344,929
votes
 
3,434,125
   
 
The following Directors’ terms of office continued after the Annual Meeting:
 
 
Cynthia A. Dotzel
Steven R. Rasmussen, CPA
 
 
John L. Finlayson
Ernest J. Waters
 
 
Jeffrey S. Osman
   
 
(2)
To ratify the appointment of ParenteBeard LLC as the independent registered public accounting firm for the fiscal year ending December 31, 2012.
 
The actions taken by the Shareholders concerning the appointment of ParenteBeard LLC independent accountants are as follows:
 
 
For Approval
10,539,093
Shares
   
 
Against Approval
89,939
Shares
   
 
Abstaining From Voting
64,310
Shares
   
 
Broker Non-vote
-
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
 
       
Date: May 8, 2012
By:
/s/Kathleen M. Miller  
   
Kathleen M. Miller
 
   
Chief Financial Officer