{"schema_version":"secwatch.filing_event.v1","accession":"0001193125-23-124513","form_type":"8-K","ticker":"NWFL","cik":"0001013272","company_name":"NORWOOD FINANCIAL CORP","filed_at":"2023-04-28T23:59:59+00:00","discovered_at":"2026-05-14T18:03:37.592019+00:00","generated_at":"2026-06-16T06:01:16.188203+00:00","sec_items":["5.07","9.01"],"event_type":"other_material","sentiment":"positive","materiality_score":0.5,"calibrated_materiality_score":0.15,"confidence":"high","headline":"Norwood Financial annual meeting re-elects four directors, approves say-on-pay every 3 years","bullets":["Directors Adams, Lamont, Phillips, Gifford re-elected; auditor Snodgrass ratified.","Non-binding executive compensation resolution approved; advisory vote frequency set at 3 years.","CEO cited record 2022 earnings of $29.2M; Q1 2023 EPS $0.71 on $5.8M net income.","Total assets $2.1B, loans $1.5B, deposits $1.8B as of March 31, 2023."],"urls":{"canonical":"https://secwatch.observer/filing/0001193125-23-124513","json":"https://secwatch.observer/filing/0001193125-23-124513.json","markdown":"https://secwatch.observer/filing/0001193125-23-124513.md","text":"https://secwatch.observer/filing/0001193125-23-124513.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1013272/000119312523124513/0001193125-23-124513-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1013272/000119312523124513/d472959d8k.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-16T06:01:16.188203+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"22aaa437d7268ee9a549a9a81c83e1d486bcc4ae","claim":"NORWOOD FINANCIAL CORP shareholders approved Ratification of appointment of S.R. Snodgrass, P.C. as independent auditors for the fiscal year ending December 31, 2023 at the 2023-04-25 meeting.","evidence_excerpt":"Ratification of appointment of S.R. Snodgrass, P.C. as independent auditors for the fiscal year ending December 31, 2023; For Against Abstain 5,822,089 13,130 240,405","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1013272/000119312523124513/0001193125-23-124513-index.htm","confidence":0.99,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-04-25"}],"fact_type":"shareholder_vote"},{"claim_id":"8b76f95ec29d575a5848f72fe53c18d57d2e4ce1","claim":"NORWOOD FINANCIAL CORP shareholders approved Election of Directors at the 2023-04-25 meeting.","evidence_excerpt":"Election of Directors; Nominee For Withheld Broker Non-Vote Joseph W. Adams 4,047,735 250,427 1,777,462 Kevin M. Lamont 3,868,101 430,061 1,777,462 Dr. Kenneth A. Phillips 3,834,066 464,096 1,777,462 Jeffrey S. Gifford 4,121,786 176,376 1,777,462","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1013272/000119312523124513/0001193125-23-124513-index.htm","confidence":0.99,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-04-25"}],"fact_type":"shareholder_vote"},{"claim_id":"c0aa59d4f630de16e2ed60e3ff08c93180be7c90","claim":"NORWOOD FINANCIAL CORP shareholders approved Approval of non-binding resolution on executive compensation at the 2023-04-25 meeting.","evidence_excerpt":"Approval of non-binding resolution on executive compensation; For Against Abstain Broker Non-Vote 3,455,075 523,762 318,740 1,777,462","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1013272/000119312523124513/0001193125-23-124513-index.htm","confidence":0.99,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-04-25"}],"fact_type":"shareholder_vote"},{"claim_id":"e2095f9cc8b0b8c9e5d9078451867541742c0547","claim":"NORWOOD FINANCIAL CORP shareholders approved Whether advisory votes on executive compensation should occur every one, two or three years at the 2023-04-25 meeting.","evidence_excerpt":"Whether advisory votes on executive compensation should occur every one, two or three years; One Year Two Years Three Years Abstain Broker Non-Vote 1,719,912 142,505 2,297,272 138,118 1,777,462","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1013272/000119312523124513/0001193125-23-124513-index.htm","confidence":0.99,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay frequency"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-04-25"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}