Aqua America 8-K 2011
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Aqua America, Inc.
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:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Item 5.07 Submission of Matters to a Vote of Security Holders
The Annual Meeting of Shareholders of Aqua America, Inc. was held on May 12, 2011 at the Drexelbrook Banquet Facility & Corporate Events Center, Drexelbrook Drive and Valley Road, Drexel Hill, Pennsylvania, pursuant to the Notice sent on or about April 1, 2011 to all shareholders of record at the close of business on March 14, 2011. At that meeting:
There were a total of 31,915,139 broker non-votes for the election of directors.
Since the Board of Directors is divided into three classes with one class elected each year to hold the office for a three-year term, the term of office for the following directors continued after the Annual Meeting: Nicholas DeBenedictis; Richard H. Glanton; Lon R. Greenberg; Richard L. Smoot, William P. Hankowsky; and Andrew J. Sordoni, III
Based on the results, the Companys Board of Directors has adopted a policy to hold an advisory vote on the Companys executive compensation every three years.
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 hereunto duly authorized.