SCHEDULE
14A
Proxy
Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
(Amendment No. )
Filed by
the Registrant [x]
Filed by
a Party other than the Registrant [ ]
Check the
appropriate box:
[ ]
Preliminary Proxy Statement
[ ]
Confidential, for Use of the Commission Only (as permitted by Rule
14a-6(e)(2))
[ ]
Definitive Proxy Statement
[x]
Definitive Additional Materials
[ ]
Soliciting Material Pursuant to §240,14a-12
The
York Water Company
(Name of
Registrant as Specified In Its Charter)
(Name of
Person(s) Filing Proxy Statement if other than the Registrant)
Payment
of Filing Fee (Check the appropriate box):
[x] No
fee required.
[ ]
Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and
0-11.
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1)
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Title
of each class of securities to which transaction
applies:
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2)
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Aggregate
number of securities to which transaction
applies:
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3)
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Per
unit price or other underlying value of transaction computed pursuant to
Exchange Act Rule 0-11 (Set forth the amount on which the filing fee is
calculated and state how it was
determined):
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4)
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Proposed
maximum aggregate value of
transaction:
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5)
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Total
fee paid:
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[ ]
Fee paid previously with preliminary materials.
[ ]
Check box if any part of the fee is offset as provided by Exchange Act Rule
0-11(a)(2) and identify the filing for which the offsetting fee was paid
previously. Identify the previous filing by registration statement
number, or the Form or Schedule and the date of its filing.
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1)
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Amount
Previously Paid:
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2)
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Form,
Schedule or Registration Statement
No.:
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3)
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Filing
Party:
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4)
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Date
Filed:
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***
Exercise Your Right
to Vote ***
IMPORTANT NOTICE Regarding the Availability of Proxy
Materials
THE
YORK WATER COMPANY
THE
YORK WATER COMPANY
130
E. MARKET STREET
P.O.
BOX 15089
YORK,
PA 17405
Meeting
Information
| Meeting Type: | Annual | |
| For Holders as of: | February 26, 2010 | |
| Date: May 3, 2010 | Time: 1:00 p.m. EDT | |
| Location: | Strand-Capitol Performing Arts Center | |
| 50 North George Street | ||
| York, Pennsylvania 17401 | ||
| Free parking will be available at the | ||
| York City parking garages. | ||
You are
receiving this communication because you hold shares in the above
company.
This is
not a ballot. You cannot use this notice to vote these
shares. This communication presents only an overview of the more
complete proxy materials that are available to you on the
Internet. You may view the proxy materials online at www.proxyvote.com or easily
request a paper copy (see reverse side).
We
encourage you to access and review all of the important information contained in
the proxy materials before voting.
| See the reverse side of this notice to obtain proxy materials and voting instructions. |
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Before You Vote -
How to
Access the Proxy Materials
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Proxy
Materials Available to VIEW or RECEIVE:
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NOTICE
AND PROXY STATEMENT
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ANNUAL
REPORT
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SHAREHOLDER
LETTER
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How
to View Online:
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Have
the 12-Digit Control Number available (located on the following page) and
visit: www.proxyvote.com.
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How
to Request and Receive a PAPER or E-MAIL Copy:
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If
you want to receive a paper or e-mail copy of these documents, you must
request one. There is NO charge for requesting a
copy. Please choose one of the following methods to make your
request:
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1)
BY
INTERNET:
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www.proxyvote.com
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2)
BY
TELEPHONE:
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1-800-579-1639
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3)
BY E-MAIL*
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*
If requesting materials by e-mail, please send a blank e-mail with the
12-Digit Control Number (located on the following page) in the subject
line.
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Requests,
instructions and other inquiries sent to this e-mail address will NOT be
forwarded to your investment advisor. Please make the request
as instructed above on or before April 19, 2010 to facilitate timely
delivery.
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How To Vote
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Please
Choose One of the Following Voting Methods
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Vote In
Person: To vote the shares in person at the meeting, you
will be required to present photo ID.
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Vote By
Internet: To vote now by Internet, go to www.proxyvote.com. Have
the 12-Digit Control Number available and follow the
instructions.
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Vote By
Mail: You can vote by mail by requesting a paper copy of
the materials, which will include a proxy card.
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Voting
items
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Directors
recommend a vote “FOR”
Items 1, 2 and
3.
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1.
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ELECTION
OF DIRECTORS:
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Nominees:
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1)
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William
T. Morris
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2)
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Jeffrey
S. Osman
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3)
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Cynthia
A. Dotzel, CPA
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2.
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ELIMINATE
CUMULATIVE VOTING
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To
approve an amendment of our Amended and Restated Articles of Incorporation
to eliminate cumulative voting.
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3.
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APPOINT
PARENTEBEARD LLC AS AUDITORS
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To
ratify the appointment of ParenteBeard LLC as auditors.
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4.
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DISCRETIONARY
AUTHORITY
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To
transact such other business as may properly come before the Meeting and
any adjournment thereof according to the proxies’ discretion and in their
discretion.
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Lunch
will be available at 12:00 p.m. EDT.
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RSVP
for lunch by April 23, 2010 to (717)718-2942.
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Directions
to the meeting are available at www.yorkwater.com/annual or by calling
(717)718-2942.
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