8-K - YORW - Equibles

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 3, 2021

(Date of earliest event reported)

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)
Registrant's telephone number, including area code (717)<br> 845-3601
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Not Applicable
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(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))

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. ◻

Securities registered pursuant to Section 12(g) 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)

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 3, 2021, virtually, at www.virtualshareholdermeeting.com/YORW2021, 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
Michael W. Gang, Esq.	7,490,255	Votes	259,165	Votes	2,480,384
Jeffrey R. Hines, P.E.	7,568,739	Votes	180,681	Votes	2,480,384
George W. Hodges	7,545,857	Votes	203,563	Votes	2,480,384
George Hay Kain III	7,209,218	Votes	540,202	Votes	2,480,384

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

Cynthia A. Dotzel, CPA
Joseph T. Hand
Jody L. Keller, SPHR
Erin C. McGlaughlin
Robert P. Newcomer
Steven R. Rasmussen, CPA
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, 2021.
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The actions taken by the Shareholders concerning the appointment of Baker Tilly US, LLP independent accountants are as follows:

For Approval	10,115,195	Shares
Against Approval	58,406	Shares
Abstaining From Voting	56,203	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
	/s/ Matthew E. Poff
Date: May 4, 2021	Matthew E. Poff
	Chief Financial Officer