CZNC annual meeting: directors elected, say-on-pay and auditor ratified

CITIZENS & NORTHERN CORP

Directors Dorwart, Scovill, Singer (Class III) and Trate (Class II) elected with over 8.6M votes in favor each.
Say-on-pay passed with 7,696,638 votes in favor (78.5% of votes cast, excluding broker non-votes).
Ratification of Crowe LLP as independent auditor approved by 12,276,726 votes in favor (99.5%).
69% of outstanding shares (12.36M of 17.91M) voted at the virtual meeting.

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