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 1, 2023 at The Appell Center for the Performing Arts, 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
  Joseph T. Hand      8,391,530 Votes   160,977 Votes      2,860,160
  Erin C. McGlaughlin 8,213,528 Votes   338,979 Votes      2,860,160
  Laura T. Wand       8,443,135 Votes   109,372 Votes      2,860,160
  Ernest J. Waters    7,803,566 Votes   748,941 Votes      2,860,160

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

Paul R. Bonney, Esq.
  Cynthia A. Dotzel, CPA
  Michael W. Gang, Esq.
  Jeffrey R. Hines, P.E.
  George W. Hodges
  George Hay Kain III
  Jody L. Keller, SPHR
  Steven R. Rasmussen, CPA

(2) To ratify the appointment of Baker Tilly US, LLP as the independent


     registered public accounting firm for the fiscal year ending December 31,
     2023.

The actions taken by the Shareholders concerning the appointment of Baker Tilly US, LLP independent accountants are as follows:



  For Approval           11,047,702 Shares
  Against Approval          225,289 Shares
  Abstaining From Voting    139,676 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           8,032,105 Shares
  Against Approval         321,705 Shares
  Abstaining From Voting   198,697 Shares
  Broker Non-vote        2,860,160 Shares

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(4) To recommend, by advisory vote, the frequency of future advisory votes on

executive compensation;

The actions taken by the Shareholders concerning the frequency of future advisory votes on executive compensation are as follows:



  Three Years            2,447,324 Shares
  Two Years                267,380 Shares
  One Year               5,746,177 Shares
  Abstaining From Voting    91,626 Shares

The present decision of the Company is to hold the advisory vote on executive compensation every year, unless the Board of Directors otherwise determines that a different frequency for such advisory votes is in the best interests of the shareholders of the Company.


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                             THE YORK WATER COMPANY

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