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

ME Staff 8-k

8 years ago

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.