Shareholders elect three Class C directors, approve say-on-pay and 2026 incentive plan

JUNIATA VALLEY FINANCIAL CORP

John P. Henry IV, Gary E. Kelsey, and Joseph B. Scarnati III elected as Class C directors to serve until 2029.
Say-on-pay advisory vote approved: 2,320,229 for, 180,478 against, 144,149 abstentions.
2026 Long-Term Incentive Plan approved: 2,377,918 for, 154,234 against, 112,704 abstentions.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

JUNIATA VALLEY FINANCIAL CORP shareholders approved Non-binding say on pay proposal regarding compensation of named executive officers at the 2026-05-19 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-19

Exact text from the filing

The Company’s shareholders approved the non-binding “say on pay” proposal regarding compensation of the named executive officers, as follows:

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

JUNIATA VALLEY FINANCIAL CORP shareholders approved Election of three Class C directors to serve until the 2029 Annual Meeting at the 2026-05-19 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-19

Exact text from the filing

The Company’s shareholders elected three Class C directors to serve until the 2029 Annual Meeting as described below:

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

JUNIATA VALLEY FINANCIAL CORP shareholders approved Approval of the 2026 Incentive Plan proposal at the 2026-05-19 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2026-05-19

Exact text from the filing

The Company’s shareholders approved the 2026 Incentive Plan proposal as follows:

View on SEC.gov

47 shareholder votes filed in the last 30 days. Browse all shareholder votes →

JUNIATA VALLEY FINANCIAL CORP filing history →

Source: SEC EDGAR

accession 0001104659-26-063708

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