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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Important
Notice Regarding the Availability of Proxy Materials for the Shareholder
Meeting to be held on 5/5/08.
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This
communication presents only an overview of the more complete proxy materials
that are available to you on the Internet. We encourage you to access
and review all of the important information contained in the proxy materials
before voting.
The
following materials are available for view:
NOTICE
AND PROXY STATEMENT / ANNUAL REPORT
To view
this material, have the 12-digit Control #(s) available and
visit: www.investorEconnect.com
If
you want to receive a paper or e-mail copy of the above listed documents you
must request one. There is no charge to you for requesting a
copy. To facilitate timely delivery please make the request as
instructed below on or before 4/15/08.
To
request material: Internet: www.investorEconnect.com Telephone: 1-800-579-1639 **Email: sendmaterial@investorEconnect.com
**If
requesting material by e-mail please send a blank e-mail with the 12-digit
Control# (located on the following page) in the subject
line. Requests, instructions and other inquiries will NOT be
forwarded to your investment advisor.
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THE
YORK WATER COMPANY
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130
E. MARKET STREET
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BOX
15089
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YORK,
PA 17405
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BROADRIDGE
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FINANCIAL
SOLUTIONS, INC.
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ATTENTION: TEST
PRINT
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51
MERCEDES WAY
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EDGEWOOD,
NY 11717
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THE
YORK WATER COMPANY
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Vote
in Person
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Many
shareholder meetings have attendance requirements including, but not limited to,
the possession of an attendance ticket issued by the entity holding the
meeting. Please check the meeting materials for any special
requirements for meeting attendance. At the Meeting you will need to
request a ballot to vote these shares.
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Vote
By Internet
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To vote
now
by Internet, go to www.proxyvote.com
.. Use the Internet to transmit your voting instructions and for
electronic delivery of information up until 11:59 P.M. Eastern Time the day
before the cut-off date or meeting date. Have your notice in hand
when you access the web site and follow the instructions.
1 OF
4
Meeting
Location
The
ANNUAL Meeting for holders as of 2/29/08 is to be held on 5/5/08 at 1:00 P.M.
EST at:
STRAND-CAPITOL
PERFORMING ARTS CENTER
50 NORTH
GEORGE STREET
YORK, PA
17401
2 OF
4
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Voting
items
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Directors
recommend a vote FOR all the
nominees
listed,
1. ELECTION
OF DIRECTORS:
Nominees:
1) John L.
Finlayson
2) Thomas C.
Norris
3) Ernest J.
Waters
2. Appoint
Beard Miller Company LLP as auditors.
3. DISCRETIONARY
AUTHORITY
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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0000 0000 0110
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BROADRIDGE
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23,456,789,012.00000
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FINANCIAL
SOLUTIONS, INC.
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987184108
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ATTENTION:
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P55221-01S
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TEST
PRINT
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8
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51
MERCEDES WAY
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16
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EDGEWOOD,
NY 11717
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3
OF 4
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4 OF
4