NORWOOD FINANCIAL CORP. (NASDAQ:NWFL) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
-
0

NORWOOD FINANCIAL CORP. (NASDAQ:NWFL) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders

(a) On April 25, 2017, the Company held its annual meeting of
stockholders.
(b) The following is a record of the vote on each matter
presented at the annual meeting.
(1)
Election of Directors
Nominee
For
Withheld
Broker Non-Vote
Joseph W. Adams
2,476,705
17,990
783,344
Kevin M. Lamont
2,463,988
30,707
783,344
Dr. Kenneth A. Phillips
2,463,242
31,453
783,344
There were no abstentions in the election of directors.
(2) Ratification of appointment of S.R. Snodgrass, P.C. as
independent auditors for the fiscal year ending December 31,
2017.
For
Against
Abstain
3,253,606
18,018
6,415
There were no broker non-votes on the ratification of auditors.
(3) Approval of a non-binding resolution on executive
compensation.
For
Against
Abstain
Broker
Non-Vote
2,190,358
172,739
131,598
783,344
(4) Whether advisory votes on executive compensation should occur
every one, two or three years.
One Year
Two Years
Three Years
Abstain
Broker
Non-Vote
844,671
38,823
1,463,946
147,255
783,344
For further information, reference is made to the Registrant’s
press release dated April 27, 2017, which is filed herewith as
Exhibit 99.1.
Item 9.01. Financial Statements and Exhibits
(d) Exhibits:
99.1 Press Release, dated April 27, 2017


About NORWOOD FINANCIAL CORP. (NASDAQ:NWFL)

Norwood Financial Corp. is a bank holding company. The Company operates through its subsidiary, Wayne Bank (the Bank). The Bank is a chartered bank and trust company. The Bank is an independent community bank that operates over five offices in the Wayne County, approximately three offices in Pike County, four offices in Monroe County and over three offices in Lackawanna County. The Bank offers various personal and business credit services, trust and investment products, and real estate settlement services to the consumers, businesses, nonprofit organizations and municipalities in each of the communities that the Bank serves. The Bank primarily serves the Pennsylvania counties of Wayne, Pike, Monroe and Lackawanna, as well as the Susquehanna County. In addition, the Bank operates approximately 20 automated teller machines. The Bank operates a Wealth Management/Trust Department, which provides estate planning, investment management and financial planning to customers.

NORWOOD FINANCIAL CORP. (NASDAQ:NWFL) Recent Trading Information

NORWOOD FINANCIAL CORP. (NASDAQ:NWFL) closed its last trading session up +0.57 at 39.68 with 2,756 shares trading hands.