The York Water Company (YORW) 8-K Submission of Matters to a Vote of Security Holders

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

(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