Juniata Valley Financial Corp. (OTCBB:JUVF) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Item 5.02 Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers.
Effective May 16, 2017, Mr. Jan G. Snedeker has retired as a
director of both Juniata Valley Financial Corp. (the Company) and
its subsidiary, The Juniata Valley Bank. Mr. Snedeker had served
as a director of both entities for nineteen years.
Item 5.07 Submission of Matters to a Vote of Security
Holders
The Annual Meeting of Shareholders (the Annual Meeting) of
Juniata Valley Financial Corp. (the Company or Juniata Valley)
was held on May 16, 2017. At the Annual Meeting, the shareholders
elected two Class C directors to serve until the 2020 Annual
Meeting, as described below:
| Withhold | Abstentions / | |||||
| Name | For | Authority | Broker Non-votes | |||
| Philip E. Gingerich, Jr. | 2,376,158 | 109,956 | ||||
| Gary E. Kelsey | 2,446,838 | 39,275 |
At the Annual Meeting, the shareholders approved the non-binding
say on pay proposal regarding compensation of the named executive
officers, as follows:
| For | Against | Abstain | Broker Non-votes | |||
| 2,252,119 | 88,395 | 145,600 |
There were no other matters considered at the meeting.
Item 8.01 Other Events
On May 16, 2017, Juniata Valley Financial Corp. held its Annual
Meeting of Shareholders (Annual Meeting). The presentation for
the Annual Meeting, attached as Exhibit 99.1 and incorporated by
reference, is being furnished to the SEC and shall not be deemed
to be filed for any purpose.
Item 9.01 Financial Statements and Exhibits
Exhibit 99.1 Juniata Valley Financial Corp. Annual Meeting
Presentation
About Juniata Valley Financial Corp. (OTCBB:JUVF)
Juniata Valley Financial Corp. is a one-bank holding company. The Company operates through its subsidiary, The Juniata Valley Bank (the Bank). The Company provides retail and commercial banking services through approximately 10 offices in over five community offices in Juniata County; approximately five community offices in Mifflin County, as well as a financial services office; over two community office in McKean County; approximately one community office in each of Potter, Perry and Huntingdon Counties, and a loan production office in Centre County. The Company also offers a range of consumer and commercial banking services. Consumer banking services include Internet banking, mobile banking, telephone banking, automated teller machines (ATMs), personal checking accounts, club accounts, checking overdraft privileges, money market deposit accounts, savings accounts, debit cards, certificates of deposit (CDs) and individual retirement accounts (IRAs). Juniata Valley Financial Corp. (OTCBB:JUVF) Recent Trading Information
Juniata Valley Financial Corp. (OTCBB:JUVF) closed its last trading session 00.00 at 19.20 with 286 shares trading hands.