NORWOOD FINANCIAL CORP
Extracted from this filing and checked against the source text.
NORWOOD FINANCIAL CORP shareholders approved Ratification of appointment of S.R. Snodgrass, P.C. as independent registered public accounting firm for 2026 at the 2026-04-28 meeting.
2. The ratification of the appointment of S.R. Snodgrass, P.C. as the Company’s independent registered public accounting firm for the year ending December 31, 2026. For Against Abstain Broker Non-Votes 7,956,697 51,063 301,876 —View on SEC.gov
NORWOOD FINANCIAL CORP shareholders approved Non-binding advisory resolution regarding compensation of named executive officers at the 2026-04-28 meeting.
3. The approval of a non-binding advisory resolution regarding the compensation of the Company’s named executive officers. For Against Abstain Broker Non-Votes 5,282,802 802,735 237,295 1,986,804View on SEC.gov
NORWOOD FINANCIAL CORP shareholders approved Election of directors for three-year terms at the 2026-04-28 meeting.
1. The following individuals were elected to serve as a director of the Company each for a three-year term or until his successor is duly elected and qualified, by the following vote: For Withhold Broker Non-Votes Kevin M. Lamont 5,723,340 599,492 1,986,804 Dr. Kenneth A. Phillips 5,740,131 582,701 1,986,804 Jeffrey S. Gifford 6,201,415 121,417 1,986,804View on SEC.gov
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