Securities Exchange Act of 1934 (Amendment No. )
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| [ ] | Preliminary Proxy Statement | [ ] | Soliciting Material Under Rule 14a-12 | |
| [ ] | Confidential, For Use of
the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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| [ ] | Definitive Proxy Statement | |||
| [X] | Definitive Additional Materials | |||
| AQUA AMERICA, INC. | ||
| (Name of Registrant as Specified In Its Charter) | ||
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(Name
of Person(s) Filing Proxy Statement, if Other Than the
Registrant) |
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| Aqua America, Inc. | www.aquaamerica.com |
| 762 W. Lancaster Avenue | |
| Bryn Mawr, PA 19010 | |
| April 20, 2012 | |
Dear Fellow Shareholder:
You recently received proxy materials in connection with the annual meeting of shareholders of Aqua America, Inc. (the “Company”). According to our latest records, your PROXY VOTE for this meeting HAS NOT YET BEEN RECEIVED.
Please Vote Today.
- “FOR” each of the director nominees to the Board of Directors;
- “FOR” the ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2012;
- “FOR” an Amendment to the Company’s Articles of Incorporation to declassify the Board of Directors and to provide for the transition to the annual election of directors;
- “FOR” the approval of the Company’s 2012 Employee Stock Purchase Program;
- “FOR” the approval of the Company’s executive compensation programs;
- “AGAINST” the shareholder proposal requesting that the Board of Directors create a comprehensive policy articulating the Company’s respect for and commitment to the human right to water.
Due to a change in New York Stock Exchange rules, stockbrokers, banks and other nominees who hold shares for you are no longer allowed to vote your shares on any of the proposals described above other than the ratification of the appointment of the independent auditors unless they have received your specific voting instructions. Regardless of the number of shares you own, it is important that you vote so that your shares are represented at the Annual Meeting.
Your vote is important to us and we need your support.
Electronic voting is available for you. The voting process is quick, easy and free.
- VOTE VIA THE
INTERNET: You may cast your vote by logging into the Internet
address located on the enclosed proxy form and following the instructions on
the website.
- VOTE BY TOUCHTONE
PHONE: You may cast your vote by calling the toll-free number
on the enclosed proxy form. Please follow the instructions on your proxy form
to cast your vote.
- VOTE BY MAIL: You may also cast your vote by mail. Simply sign, date and mail the enclosed proxy form in the postage-prepaid return envelope provided.
Even if you plan to attend the meeting, please vote your shares now so that your vote can be counted without delay.
Thank you in advance for your support and for acting promptly.
On behalf of your Board of
Directors,
Nicholas
DeBenedictis
Chairman and President