On December 15, 2016, Kathleen M. Miller, Chief Financial Officer and Treasurer of The York Water Company, notified the company of her intent to retire on December 31, 2017. Ms. Miller has been with the company since 1996, and has served as Chief Financial Officer since 2003. Ms. Miller will continue to perform the duties of her position and participate in the benefits outlined in the company's proxy statement filed with the Securities and Exchange Commission on March 18, 2016, until her retirement.

Upon Ms. Miller's retirement, in accordance with its succession plan, the company expects to name Matthew E. Poff, CPA, who is the current Controller, as the new Chief Financial Officer. Mr. Poff has served as Controller of the company since 2009, and has been responsible for the day to day functions of the accounting department, taxes, and internal controls. Prior to his service as Controller, Mr. Poff was Chief Financial Officer at I. B. Abel, an electrical contractor in York, PA for 3 years, and held progressively more responsible positions with Beard Miller Company and its predecessor, Miller and Company, over a period of 11 years.