---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-26-063708"
form_type: "8-K"
ticker: "JUVF"
cik: "0000714712"
company_name: "JUNIATA VALLEY FINANCIAL CORP"
filed_at: "2026-05-19T17:05:16+00:00"
generated_at: "2026-05-19T17:06:22.573500+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.2
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001104659-26-063708
- form_type: 8-K
- ticker: JUVF
- cik: 0000714712
- company_name: JUNIATA VALLEY FINANCIAL CORP
- filed_at: 2026-05-19T17:05:16+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.2
- confidence: high
- sec_items: 5.07, 7.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/714712/000110465926063708/0001104659-26-063708-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/714712/000110465926063708/juvf-20260519x8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-26-063708
- JSON: https://secwatch.observer/filing/0001104659-26-063708.json
- Plain text: https://secwatch.observer/filing/0001104659-26-063708.txt

## Key facts
- Shareholder Votes
  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
  source text: The Company’s shareholders approved the non-binding “say on pay” proposal regarding compensation of the named executive officers, as follows:
  evidence_url: https://www.sec.gov/Archives/edgar/data/714712/000110465926063708/0001104659-26-063708-index.htm
- Shareholder Votes
  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
  source text: The Company’s shareholders elected three Class C directors to serve until the 2029 Annual Meeting as described below:
  evidence_url: https://www.sec.gov/Archives/edgar/data/714712/000110465926063708/0001104659-26-063708-index.htm
- Shareholder Votes
  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
  source text: The Company’s shareholders approved the 2026 Incentive Plan proposal as follows:
  evidence_url: https://www.sec.gov/Archives/edgar/data/714712/000110465926063708/0001104659-26-063708-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.