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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The
York Water Company
Investor
Owned Since 1816
March 24,
2010
PLEASE
VOTE YOUR SHARES!!!
Recently,
SEC rule changes were enacted changing how shares held in brokerage accounts are
voted in director elections. If you do not vote your shares your brokerage firm
can no longer vote them for you. Therefore, it is very important to vote for all
proposals on the enclosed proxy.
Management
recommends that you vote “FOR” all of the
proposals.
There are
three easy ways to vote your shares after you’ve reviewed the proxy
materials:
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Mail
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Internet
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Phone
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Just
fill out and mail in the attached proxy card in the pre-stamped
envelope.
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Go
to website: www.proxyvote.com
Have
your “control number” in hand.
Follow
the simple directions.
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Call
1-800-690-6903
Have
your “control number” in hand.
Follow
the simple directions
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Or you can
vote in person: Bring the proxy card
and photo ID to the Annual Meeting at 1:00 p.m. on Monday, May 3, 2010 at
the Strand-Capitol Performing Arts Center, 50 N. George St., York, PA
17401.
However,
we prefer that you mail, internet, or phone vote as soon as possible so
that we can count your vote! Once you’ve done that, you’re still welcome
to attend the Annual Meeting!
Would you like to join us for
lunch? Lunch is between 12:00 p.m. and 12:45 p.m.
Please
RSVP with Bonnie at 1-717-718-2942 or e-mail bonnier@yorkwater.com. Directions to
meeting:
FROM THE NORTH:
TAKE
I-83 SOUTH TO EXIT 22 (N. GEORGE ST./ BUSINESS 83) SOUTH ON N. GEORGE ST.
TO PHILADELPHIA ST. RIGHT ON PHILA. ST. TO PARKING GARAGE ON
RIGHT
FROM THE SOUTH:
TAKE
I-83 NORTH TO EXIT 15 (S. GEORGE ST./ BUSINESS 83) NORTH ON S. GEORGE ST.
TO KING ST. RIGHT ON KING ST. TO DUKE ST. LEFT ON
DUKE ST. TO PHILADELPHIA ST. LEFT ON PHILADELPHIA ST. TO
PARKING GARAGE ON RIGHT
FROM EAST OR WEST:
TAKE RT. 30 TO N. GEORGE ST.
(BUSINESS 83) SOUTH ON N. GEORGE ST. TO PHILADELPHIA ST. RIGHT ON PHILA.
ST. TO PARKING GARAGE ON RIGHT
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The
York Water Company values your vote of confidence in our 194 year old
company!
Thank you
in advance for voting your shares! This will save us from having to contact you
in the next couple of weeks and reminding you to vote! If you have any
questions, please call our Investor Relations Administrator, Bonnie Rexroth, at
1-717-718-2942.
Sincerely,
/s/ Jeffrey R. Hines
Jeffrey R. Hines, P.E.
President
and Chief Executive Officer
21st
President of the Oldest Investor Owned Utility in the Nation
THE
YORK WATER
COMPANY 130
EAST MARKET STREET, P.O. BOX
15089 YORK,
PENNSYLVANIA 17405
TEL.
(717)
845-3601 FAX
(717)
852-0058 www.yorkwater.com