UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

SCHEDULE 14A

(RULE 14a-101)

INFORMATION REQUIRED IN

PROXY STATEMENT

SCHEDULE 14A INFORMATION

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The York Water Company

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Date Filed: March 20, 2026

THE YORK WATER COMPANY

130 EAST MARKET STREET

YORK, PENNSYLVANIA 17401

March 24, 2026

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

TO THE SHAREHOLDERS OF THE YORK WATER COMPANY

NOTICE IS HEREBY GIVEN that the Annual Meeting of the Shareholders of The York Water Company will be held at The Appell Center for the Performing Arts, 50 North George Street, York, Pennsylvania 17401, on Monday, May 4, 2026, at 1:00 p.m. local time for the purpose of taking action upon the following proposals:

(1)	To elect three (3) Directors to three-year terms of office;

(2)

To ratify the appointment of Baker Tilly US, LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026;

(3)

To provide an advisory vote to approve the executive compensation of the Company’s named executive officers;

(4)

To transact such other business as may properly come before the meeting.

The Board of Directors has fixed the close of business on February 27, 2026, as the record date for the determination of shareholders entitled to notice of and to vote at the meeting, and at any adjournment or adjournments thereof.

It is important that your shares be represented and voted at the Annual Meeting regardless of the size of your holdings. Whether or not you plan to attend the Annual Meeting, we encourage you to vote your shares in advance of the Annual Meeting by using one of the methods described below:

•	By mail – If you received a printed proxy card, mark, sign, date and mail the proxy card (see instructions on the Notice Regarding the Availability of Proxy Materials (the “Notice”) on how to request a printed proxy card);

•	By phone – Call the toll-free telephone number listed on your Notice or on your proxy card;

•	By internet – Visit the website shown on your Notice or on the proxy card to vote via the Internet; or

•

In Person – Shareholders of record may deliver the completed proxy card in person at the Annual Meeting or by completing a ballot available upon request at the meeting. Beneficial shareholders whose shares are held in the name of a bank, broker or other nominee must obtain a legal proxy from the holder of record (that is, your bank, broker or nominee) to be able to vote in person at the Annual Meeting.

If you plan on attending the meeting, doors will open at 11:30 a.m. and a boxed lunch will be provided beginning at 12:00 p.m. Please RSVP to Molly Houck at (717) 718-2942 or e-mail mollyh@yorkwater.com if you will be joining us for lunch.

Thank you for your continued interest and support of The York Water Company!

By order of the Board of Directors,

Secretary

TABLE OF CONTENTS

Proxy Statement				1
Purpose of the Meeting				1
Voting at the Meeting				2
Security Ownership of Certain Beneficial Owners and Management				2
Delinquent Section 16(a) Reports				4
Proposal 1: Election of Directors				5
Executive Officers of the Company				11
Corporate Governance				12
		Board Selection		12
		Director Independence		12
		Board Leadership Structure		13
		Board Role in Risk Oversight		14
		Board Committees and Functions		14
		Communication With the Board of Directors		15
		Executive Sessions of the Board		15
		Stock Ownership and Equity Granting Process		15
		Insider Trading Policy and Procedures		16
		Code of Ethics		16
Report of the Audit Committee				17
Proposal 2: Ratification of Appointment of Independent Registered
			Public Accounting Firm	18
Compensation of Directors and Executive Officers				19
	Summary Compensation Table			20
	2025 Outstanding Equity Awards at Fiscal Year End			24
	Retirement Benefits			25
	Potential Payments Upon Termination or Change in Control			27
	Director Compensation			29
Pay versus Performance				30
Proposal 3: Provide an Advisory Vote to Approve the Executive Compensation of the
			Company’s Named Executive Officers	32
Discretionary Authority				33
Shareholder Proposals and Nominations for Directors				33
Other Matters				33

THE YORK WATER COMPANY

130 EAST MARKET STREET

YORK, PENNSYLVANIA 17401

March 24, 2026

PROXY STATEMENT

This Proxy Statement and the accompanying form of proxy are being furnished to the shareholders of The York Water Company (hereinafter referred to as the “Company”) in connection with the solicitation of proxies by the Board of Directors of the Company, whereby shareholders would appoint Douglas S. Brossman, Jody L. Keller, SPHR, and William T. Yanavitch II as Proxies on behalf of the shareholders, to be used at the Annual Meeting of the Shareholders of the Company to be held at The Appell Center for the Performing Arts, 50 North George Street, York, Pennsylvania 17401 at 1:00 p.m. on Monday, May 4, 2026 (the “Annual Meeting”), and at any adjournment thereof.

Solicitation of proxies will be made by mail, telephone, and internet. Those shareholders who previously opted out of printed copies of the proxy materials will receive a Notice Regarding the Availability of Proxy Materials (the “Notice”) by mail. The Notice will instruct you as to how you may access and review the proxy materials. The Notice also instructs you as to how you may submit your proxy via internet or by telephone. If you previously opted out of printed copies of the proxy materials but would like to receive a printed copy of such materials, you should follow the instructions included in the Notice. Those shareholders who have requested printed copies and some of those who have not specifically opted out of printed copies of the proxy materials will be provided with printed copies. It is anticipated that proxy materials will first be mailed and made available via internet on March 24, 2026.

The expense of this solicitation will be paid by the Company. If necessary, some of the officers of the Company and regular employees of the Company may solicit proxies personally or by telephone for no additional pay. Banks, brokerage houses and other institutions and fiduciaries will be requested to forward the proxy materials to beneficial owners and to obtain authorization for the execution of proxies.

A shareholder who submits a proxy by mail, electronically, or by telephone is not precluded from attending the Annual Meeting and voting his or her shares at the meeting and may revoke the proxy by delivering a later dated proxy or by written notification to the corporate secretary at any time before the proxy is exercised.

PURPOSE OF THE MEETING

At the Annual Meeting, shareholders of the Company will consider and vote upon three proposals: (i) to elect three (3) Directors to serve for a term of three (3) years; (ii) to ratify the appointment of Baker Tilly US, LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026; and (iii) to provide an advisory vote to approve the executive compensation of the Company’s named executive officers. Shareholders may also consider and vote upon such other matters as may properly come before the Annual Meeting or any adjournment thereof.

	Number of Shares	Percent of Total
	Beneficially Owned (1)	Shares Outstanding (2)


1) Certain beneficial owners:


2) Directors, director nominees and named executive officers:

Paul R. Bonney, Esq.	518		0.00
Douglas S. Brossman	262		0.00
Alexandra C. Chiaruttini, Esq.	4,879		0.03
Joseph T. Hand	39,973	(6)	0.28
Jody L. Keller, SPHR	4,729	(7)	0.03
Robert F. Lambert	76		0.00
Erin C. McGlaughlin	2,826	(8)	0.02
Matthew E. Poff, CPA	8,212	(9)	0.06
Steven R. Rasmussen, CPA	4,641		0.03
Laura T. Wand	775		0.01
William T. Yanavitch II	45	(10)	0.00

3) All directors, director nominees and executive officers as a group

All Directors and Executive Officers as a group (15 persons)	72,842	(11)	0.50

(1)	Except as indicated in the footnotes below, Directors and Officers possessed sole voting power and sole investment power with respect to all shares set forth in this column. All Directors and Officers can be reached through the executive offices of the Company.
(2)	The percentage for each owner of 5% or more of our outstanding shares is based upon the filings as disclosed in footnotes three, four, and five below. The percentage for each director, director nominee, and named executive officer, and for all directors and executive officers as a group, is based on 14,448,548 shares outstanding as of February 27, 2026.
(3)	The information for BlackRock, Inc. was obtained from Schedule 13G/A filed with the Securities and Exchange Commission on July 17, 2025. BlackRock, Inc. reported sole voting power of 1,661,761 shares and sole dispositive power of 1,704,041.
(4)	The information for The Vanguard Group, Inc. was obtained from Schedule 13G/A filed with the Securities and Exchange Commission on July 29, 2025. The Vanguard Group, Inc. reported shared voting power of 11,151 shares, sole dispositive power of 1,063,285 shares, and shared dispositive power of 27,581 shares.

(5)	The information for Zimmer Partners, LP, Zimmer Financial Services Group LLC, Zimmer Partners GP, LLC, and Stuart J. Zimmer, collectively the Zimmer Accounts, was obtained from Schedule 13G filed with the Securities and Exchange Commission on February 14, 2025. The Zimmer Accounts reported shared voting power of 746,943 shares and shared dispositive power of 746,943 shares.
(6)	Includes 39,872 shares owned jointly by Mr. Hand's wife for which he shares voting and investment power. Includes 101 shares held by Mr. Hand’s child for which Mr. Hand disclaims beneficial ownership.
(7)	Ms. Keller shares voting and investment power on all held shares with her husband.
(8)	Ms. McGlaughlin shares voting and investment power on all held shares with her husband.
(9)	Mr. Poff shares voting and investment power on all held shares with his wife.
(10)	Mr. Yanavitch shares voting and investment power on all held shares with his wife.
(11)	Includes shares owned by family members, unnamed executive officers and certain other shares, as to which some Directors and Officers disclaim any beneficial ownership, and which are further disclosed in the notes above.

NOMINEES FOR ELECTION TO THREE YEAR TERMS EXPIRING IN 2029

Joseph T. Hand Age 63 Director since 2020	Mr. Hand has served as the President and Chief Executive Officer of the Company since 2020. He was Chief Operating Officer and Secretary for the Company from 2017 to 2020 and Chief Operating Officer from 2008 to 2017. Prior to joining the Company, Mr. Hand was Chief of the Navigation Branch, Baltimore District, for the U.S. Army Corps of Engineers from 2006 to 2008, and Deputy Commander and Deputy District Engineer for the Corps of Engineers from 2003 to 2006. Prior to the Army Corps, Mr. Hand held various positions in the U.S. Army. Mr. Hand is a director and vice chair of the Board of Directors of the National Association of Water Companies at the national level, the twice former chairman of the Pennsylvania Chapter of the National Association of Water Companies, a director of the Pennsylvania Chapter of the American Water Works Association Water Utility Council, a director of the Pennsylvania Public Water System Technical Assistance Center and serves as director or committee member of various community and non-profit organizations. Mr. Hand holds an MBA degree. The Board considered Mr. Hand’s experience within the Company, his industry experience, and his educational background and determined that his continued service on the Board will be beneficial to the Company’s Board of Directors.
Erin C. McGlaughlin Age 52 Director since 2016	Ms. McGlaughlin is Chief Operating Officer of Out of the Box Technology, Inc., an outsourced accounting firm. Prior to her current role, Ms. McGlaughlin was Chief Operating Officer of myHR Partner, Inc., an outsourced human resources services firm from 2022 to 2024, a partner at Design Quake, Inc., a business consultancy in York, PA focused on strategic change management and organizational development from 2016 to 2022, on the senior management team at Mitchco, Inc. d/b/a Rudy Art Glass, a family-owned decorative architectural glass fabricator in York, PA from 2005 to 2016, an Assistant Marketing Manager for General Mills in Minneapolis, MN from 2004 to 2005, Manager of Investment Funds at The Carlyle Group, a private equity firm in Washington, DC, from 1998 to 2002, and a Senior Auditor with Arthur Anderson LLP in Washington, DC from 1995 to 1998 during which time she became a certified public accountant. Ms. McGlaughlin was an adjunct professor of design thinking at York College of Pennsylvania from 2015 to 2017. Ms. McGlaughlin earned an MBA from Stanford University where she was named an Arjay Miller Scholar. Ms. McGlaughlin serves and has served as a board member, officer, or committee member of a number of private companies and non-profit organizations. In addition, Ms. McGlaughlin was named a Central Penn Business Journal Woman of Influence in 2015. The Board considered Ms. McGlaughlin’s experience in all aspects of running a business including strategic planning, marketing, production, finance, accounting, human resources, sales, and public relations and her involvement in the community and determined that she would add a considerable benefit and diversity to the Company’s Board of Directors.

NOMINEES FOR ELECTION TO THREE YEAR TERMS EXPIRING IN 2029

Laura T. Wand Age 65 Director since 2023		Ms. Wand, now retired, was the Chief Executive Officer from 2020 to 2021 and Strategic Advisor from 2021 to 2022 of Shield T3, LLC, an organization delivering large scale, rapid response COVID-19 testing services in the education and high tech manufacturing space nationally. Previously, Ms. Wand had an extensive career with Johnson Controls International, a manufacturer of HVAC equipment, industrial refrigeration systems, controls, security systems, fire-detection systems and fire-suppression solutions, encompassing both domestic and global roles. Ms. Wand was Vice President and General Manager of Applied HVAC Equipment from 2018 to 2020 and Vice President and General Manager of Global Chiller Products from 2014 to 2018. Ms. Wand is currently an independent director for Burnham Holdings, Inc., in Lancaster, PA (a public company) and for IMPREG Group, a Danish private company as well as a senior advisor for TowerBrook Capital Partners, LP. Ms. Wand also serves on the Commonwealth of Pennsylvania Workforce Development Board of Directors. In addition, Ms. Wand also has served on the York College Board of Trustees since 2009 and previously served as Chair. Ms. Wand holds the NACD Directorship Certification. Ms. Wand holds a bachelor’s degree in Mechanical Engineering from the Georgia Institute of Technology. The Board considered Ms. Wand’s experience in management and strategic leadership and planning, as well as her involvement in the community, and determined she would add considerable knowledge, diversity, and unique perspective to the Company’s Board of Directors.

DIRECTORS WITH TERMS EXPIRING IN 2027

Douglas S. Brossman Age 67 Director since 2023	Mr. Brossman has been a director of Burnham Holdings, Inc., a public company and leader in the design, manufacture, distribution and sale of boilers, furnaces, radiators, air conditioning systems and related accessories for residential, commercial, and industrial uses, since 2012. Mr. Brossman is also a director of High Industries, Inc., a leader in the heavy construction and materials industry. Mr. Brossman is also a director of High Real Estate Group, LLC, which owns, operates, develops and manages nearly 9 million square feet of office, industrial, multi-family residential, retail, and hotel assets from Pennsylvania to Florida. Mr. Brossman, now retired, served as CEO of Burnham Holdings, Inc. from 2012 to 2023, after holding the position of Vice President, General Counsel, and Secretary from 2008 to 2012. From 1993 to 2008, Mr. Brossman held various positions in legal, finance, and marketing at Armstrong World Industries, Inc., a public company and global leader in the design, innovation, manufacture, sales, and distribution of floor coverings, ceilings, and cabinets. Mr. Brossman holds the National Association of Corporate Directors (NACD) Directorship Certification. Mr. Brossman holds an MBA from The Wharton School of The University of Pennsylvania, a Juris Doctorate from The Dickinson School of Law, and a bachelor’s degree in Civil Engineering from The Pennsylvania State University. The Board considered Mr. Brossman’s experience in management, strategic leadership and planning, environmental law, and engineering, as well as his public company experience and community involvement, and determined that his service will be beneficial to the Company’s Board of Directors.
William T. Yanavitch II Age 65 Director since 2025	Mr. Yanavitch is the owner of Yanavitch & Associates, LLC, a human resources consulting firm since 2017. Mr. Yanavitch, now retired, served as the Chief Human Resources Officer from Kinsley Enterprises, a family owned company with interests in construction and real estate, from 2019 to 2024. In 2017, Mr. Yanavitch retired after sixteen years of service as an Executive Officer and Senior Vice President of Human Resources & Administration for Glatfelter, a publicly traded global manufacturing firm. Mr. Yanavitch’s professional career includes leadership roles with DENTSPLY Sirona, ITT Gould Pumps, and the Ingersoll Rand Company. Mr. Yanavitch serves as a Director with the Commonwealth Fire Protection Company, KRB Machinery, DART America, and the Advisory Board for New Standard Corporation including serving as Chair of the Compensation Committee. Mr. Yanavitch is a Trustee for York College of Pennsylvania and serves and has served as chair, officer, board member, or committee member of a number of non-profit organizations. In 2019, Yanavitch completed a yearlong appointment as the Executive in Residence for the Penn State York Graham Fellows Program for Entrepreneurial Leadership. Mr. Yanavitch holds a bachelor’s degree in Industrial and Labor Relations from Cornell University. The Board considered Mr. Yanavitch’s experience in human resources, compensation strategy, management and strategic leadership and planning, as well as his involvement in the community, and determined he would add a considerable benefit to the Company’s Board of Directors.


Jody L. Keller, SPHR Age 72 Director since 2015	Ms. Keller was the owner of Jody Keller LLC, a human resources management consulting firm she founded from 2013 to 2022. Prior to her consulting business, Ms. Keller was a Partner and Chief Administrative Officer of ParenteBeard LLC, a national accounting firm providing CPA and business advisory services to small and middle market businesses, non-profits and SEC registrants, from 1999 to 2013. Ms. Keller was the owner and President of her own business, Keller Resources, Inc. specializing in human resources, management consulting and training from 1984 to 1999. Ms. Keller also served as the Co-Interim Executive Director of the York County SPCA in 2019, the Executive in Residence at The Graham Center for Entrepreneurial Leadership Studies at Penn State York from 2016 to 2018, and as the Interim Executive Director of the Strand Capitol Performing Arts Center in York, PA from 2014 to 2015. Additionally, Ms. Keller served as an instructor of human resources management, employment law, and training and development courses at Villanova University and York College from 1992 to 2011. Ms. Keller has held numerous Chairperson, President, board member and various committee positions with private company, community, and non-profit organizations. The Board believes Ms. Keller’s expertise in human resources, organizational development and design, compensation strategy, and leadership development will aid in succession planning efforts and identification of future officers and Board members, and will add diversity to the Board, and that her knowledge and leadership in the community will add overall strength to the Board of Directors.

DIRECTORS WITH TERMS EXPIRING IN 2028

Steven R. Rasmussen, CPA Age 53 Director since 2011	Mr. Rasmussen has been Chief Executive Officer and General Manager for Adams Electric Cooperative, Inc., an electric distribution cooperative in south-central Pennsylvania, since 2006. Mr. Rasmussen served as Accounting and Member Services Manager with the same organization from 1999 to 2006. Prior to joining Adams Electric, Mr. Rasmussen served in various other capacities including college faculty and auditor for various accounting firms. Mr. Rasmussen serves on the boards and executive committees of the Adams Utility Services Company, a wholly-owned subsidiary of Adams Electric, and Mid-Atlantic Cooperative Solutions, Inc. which does business as Aero Energy in New Oxford, PA (both private companies). Mr. Rasmussen also serves and has served on the boards and committees of numerous community, non-profit and professional organizations as a way of giving back to the communities where he works and lives. In addition to his utility experience and board experience, Mr. Rasmussen is a certified public accountant, and a leader in the communities of some of the Company’s recently added water and wastewater systems. The Board views Mr. Rasmussen’s utility experience, his financial and educational background, and his knowledge and visibility in the Adams County area as beneficial to the Company’s Board of Directors.
Robert F. Lambert Age 56 Director since 2024	Mr. Lambert has been the President of York County Libraries since 2016. Prior to his current role, he served as the Director of Business Development of Martin Library of the York County Library System from 1990 to 2016 and as Controller for the City of York from 2008 to 2016. Mr. Lambert has been the CEO of Global Read and Feed Children’s Foundation since 2013, a national non-profit organization dedicated to engaging libraries to help fight and end childhood hunger in their communities. Mr. Lambert is the owner and founder of Sir Newton Traders, LLC, which provides fully automated trading strategies, indicators, and educational workshops for traders and investors in the agricultural and equity index commodity futures market. Mr. Lambert serves and has served on the boards and committees of numerous community, non-profit, and professional organizations. The Board considered Mr. Lambert’s experience in public administration, strategic thinking, and public and private governance, along with his deep commitment to service and the community, and his diversity and related perspectives to be valuable and beneficial to the Company’s Board of Directors.

EXECUTIVE OFFICERS OF THE COMPANY

Joseph T. Hand Age 63 Officer since 2008		Mr. Hand became President and CEO in 2020 and has been an executive officer since 2008. Since he is also a Director, his biography appears on page 8 under the heading “Nominees for Election to Three Year Terms Expiring in 2029.”

Matthew E. Poff, CPA Age 54 Officer since 2018		Mr. Poff has been Chief Financial Officer and Treasurer of the Company since January 2018. Prior to his current position, Mr. Poff was Controller and Assistant Treasurer from May 2017 to December 2017, and Controller from June 2009 to April 2017. Prior to joining the Company, Mr. Poff was the Chief Financial Officer for I.B. Abel, Inc., an electrical contractor in York, PA, from October 2006 to May 2009, and held various positions of increasing responsibility at Beard Miller Company LLP, a regional accounting firm in York, PA for more than ten years. Mr. Poff is a licensed Certified Public Accountant in Pennsylvania and holds an MBA degree.

Alexandra C. Chiaruttini, Esq. Age 55 Officer since 2020		Ms. Chiaruttini has been Chief Administrative Officer and General Counsel of the Company since October 2020. Prior to joining the Company, Ms. Chiaruttini was the Chief Counsel for the Pennsylvania Department of Environmental Protection, Harrisburg, PA from October 2015 to September 2020, Partner and Chair of Environmental Practice for Stock and Leader, LP, York, PA from February 2008 to September 2015, Associate in the Environmental Law and Toxic Tort Practice Group for McNees Wallace & Nurick, LLC, Harrisburg, PA from March 2001 to January 2008, and the Assistant Regional Counsel of the Southcentral Office of the Pennsylvania Department of Environmental Protection, Harrisburg, PA from September 1997 to February 2001.

Matthew J. Scarpato Age 43 Officer since 2023		Mr. Scarpato has been Chief Operating Officer since October 2025. Prior to his current position, Mr. Scarpato was Vice President of Operations from July 2023 to September 2025. Prior to joining the Company, Mr. Scarpato was the Chief Financial Officer and Vice President of Operations for Homestead Village Enhanced Senior Living, Lancaster, PA from February 2021 to March 2023, Chief Financial Officer for Homestead Village Enhanced Senior Living, Lancaster, PA from May 2020 to February 2021, and Executive Vice President of Operations and Finance for York Jewish Community Center, York, PA from December 2010 to May 2020. Mr. Scarpato holds an MBA degree.

Suzanne M. Becker Age 60 Officer since 2025		Ms. Becker has been Vice President of Customer Service since March 2025. Prior to joining the Company, Ms. Becker was the Executive Administrative Officer and Assistant Corporate Secretary for Traditions Bank (formerly York Traditions Bank) from July 2021 to January 2025, Director of Marketing and Communications for Traditions Bank from March 2017 to June 2021, Director of Marketing for Traditions Bank from March 2016 to February 2017, Marketing Manager for Traditions Bank from March 2013 to February 2016, and Marketing Specialist for Traditions Bank from October 2010 to February 2013. Prior to that, Ms. Becker held various positions in marketing and broadcasting.

Ashley M. Grimm, Esq. Age 43 Officer since 2024		Ms. Grimm has been Vice President of Human Resources since April 2024. Prior to joining the Company, Ms. Grimm was the Director, Office of Human Resources and Office of Budget and Financial Management for the Pennsylvania Department of the Auditor General from March 2021 to March 2024, Counsel and Director of Human Resources and Financial Management for the Pennsylvania House of Representatives from February 2018 to March 2021, Senior Counsel and Ethics Officer for the Pennsylvania House of Representatives from April 2013 to February 2018, Managing Attorney and Interim Executive Director for the Pennsylvania Immigration Resource Center from April 2011 to April 2013, and Of Counsel for CGA Law Firm, Murphy Law Firm, and Shumaker Williams, P.C. from October 2010 to March 2018.

Mark S. Snyder, P.E. Age 55 Officer since 2009		Mr. Snyder has been Vice President of Engineering since May 2009. Prior to his current position, Mr. Snyder was Engineering Manager from October 2007 to April 2009 and Engineer from December 2006 to October 2007. Prior to joining the Company, Mr. Snyder was a project engineer with Buchart Horn, Inc., York, PA, an international engineering firm from April 2001 to December 2006, and a project engineer for Rettew Associates, Lancaster, PA, a national engineering firm, from December 1996 to April 2001. Mr. Snyder is a licensed Professional Engineer in Pennsylvania.

	2025	2024
Audit Fees (1)	$247,253	$222,958
Audit Related Fees	-	-
Tax Fees (2)	19,320	18,266
All Other Fees	-	-
	$266,573	$241,224

Name	Title

Joseph T. Hand	President, Chief Executive Officer
Matthew E. Poff, CPA	Chief Financial Officer
Alexandra C. Chiaruttini, Esq.	Chief Administrative Officer and General Counsel

				Non-Equity
				Incentive Plan		All Other
Name and			Stock	Compensation		Compensation
Principal Position	Year	Salary (1)	Awards (2)	(3)		(4)		Total

Joseph T. Hand	2025	$412,175	$100,074	$43,960	$16,066		$572,275
President, Chief	2024	370,428	73,900	39,250	14,700		498,278
Executive Officer


Matthew E. Poff, CPA	2025	277,164	40,148	28,370	10,715		356,397
Chief Financial	2024	256,341	37,875	26,765	15,710		336,691
Officer


Alexandra C.	2025	251,396	36,411	25,730	27,896		341,433
Chiaruttini, Esq.	2024	232,527	34,350	24,274	20,719		311,870
Chief Administrative
Officer and General Counsel

Name and Principal Position	Equity Incentive Plan Awards: Number of Shares That Have Not Vested	Equity Incentive Plan Awards: Market Value of Shares That Have Not Vested
Joseph T. Hand President, Chief Executive Officer	3,077	$97,972
Matthew E. Poff, CPA Chief Financial Officer	2,116	$67,373
Alexandra C. Chiaruttini, Esq. Chief Administrative Officer and General Counsel	1,917	$61,037

Director	Fees Paid in Cash	Stock Awards	Total

Paul R. Bonney, Esq.	$47,507	$6,190	$53,697
Douglas S. Brossman	40,127	6,190	46,317
Michael W. Gang, Esq.	28,217	6,190	34,407
Jeffrey R. Hines, P.E.	35,727	6,190	41,917
George W. Hodges	39,107	6,190	45,297
Jody L. Keller, SPHR	35,737	6,190	41,927
Robert F. Lambert	39,477	2,040	41,517
Erin C. McGlaughlin	38,107	6,190	44,297
Steven R. Rasmussen, CPA	42,037	6,190	48,227
Laura T. Wand	39,507	6,190	45,697
William T. Yanavitch II	12,510	-	12,510

	Board	Executive Committee	Audit Committee	Nomination and Corporate Governance Committee	Compensation and Human Capital Committee
Chairperson	$2,500	$1,200	$1,800	$1,090	$1,090
Directors/Members	$810	$890	$950	$840	$840

Year	Summary Compensation Table Total for PEO	Compensation Actually Paid to PEO	Average Summary Compensation Table Total for Non-PEO NEOs	Average Compensation Actually Paid to Non-PEO NEOs	Value of Initial Fixed $100 Investment Based on Total Shareholder Return	Net Income (in thousands of dollars)
2025	$572,275	$563,129	$348,915	$347,260	$76.10	$20,058
2024	498,278	481,509	324,281	313,616	76.00	20,325
2023	464,526	444,001	294,242	283,582	87.59	23,757

2025	PEO	Non-PEO NEOs
Summary Compensation Table Total	$572,275	$348,915
Less: Grant-Date Fair Value of Equity Awards	(100,074)	(38,280)
Fair Value of Equity Awards Granted During the Year Outstanding and Unvested at Year End	54,224	35,247
Fair Value of Equity Awards Granted During the Year that Vested During the Year	41,199	-
Change in Fair Value of Equity Awards Granted in Prior Years Outstanding and Unvested at Year End	(1,209)	(801)
Change in Fair Value of Equity Awards Granted in Prior Years that Vested During the Year	3,286	2,179
Compensation Actually Paid	$563,129	$347,260

SEC Form DEF 14A filed by York Water Company