Juniata Valley Financial shareholders elect directors and approve say-on-pay at annual meeting

JUNIATA VALLEY FINANCIAL CORP

Gary E. Kelsey elected Class C director: 2,675,435 for, 34,975 withheld.
Joseph B. Scarnati, III elected Class C director: 2,626,728 for, 83,682 withheld.
Non-binding say-on-pay approved: 2,420,019 for, 155,649 against, 134,742 abstentions.
No other matters were considered at the May 16, 2023 annual meeting.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

JUNIATA VALLEY FINANCIAL CORP shareholders approved Proposal No. 2 . The Company’s shareholders approved the non-binding “say on pay” proposal regarding compensation of the named executive officers, as follows: at the 2023-05-16 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-16

Exact text from the filing

Proposal No. 2 . The Company’s shareholders approved the non-binding “say on pay” proposal regarding compensation of the named executive officers, as follows: Votes Votes Broker For Against Abstentions Non-Votes 2,420,019 155,649 134,742 -

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

JUNIATA VALLEY FINANCIAL CORP shareholders approved Proposal No. 1 . The Company’s shareholders elected two Class C directors to serve until the 2026 Annual Meeting as described below: at the 2023-05-16 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-16

Exact text from the filing

Proposal No. 1 . The Company’s shareholders elected two Class C directors to serve until the 2026 Annual Meeting as described below: Votes Votes Broker Votes Name For Withheld Non-votes Uncast Gary E. Kelsey 2,675,435 34,975 - - Joseph B. Scarnati, III 2,626,728 83,682 - -

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JUNIATA VALLEY FINANCIAL CORP filing history →

Source: SEC EDGAR

accession 0001558370-23-010032

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