Citizens & Northern Corp annual meeting elects directors, approves say-on-pay, ratifies auditor

CITIZENS & NORTHERN CORP

Class I directors Kilmer, Lehman, Loughery, Pellegrino elected; votes for ranged from 5.5M to 6.6M of ~6.96M votes cast.
Say-on-pay advisory vote passed: 5.48M for, 1.21M against, 0.27M abstain, 3.53M broker non-votes.
Ratification of Baker Tilly as auditor approved: 10.11M for, 0.09M against, 0.07M abstain.
Meeting held April 25, 2024; 10.49M shares (68% of 15.34M outstanding) present or represented.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CITIZENS & NORTHERN CORP shareholders approved Approval and Adoption of the 2023 Compensation of the Named Executive Officers at the 2024-04-25 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-04-25

Exact text from the filing

Proposal II – Approval and Adoption of the 2023 Compensation of the Named Executive Officers

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CITIZENS & NORTHERN CORP shareholders approved Election of Class I Directors at the 2024-04-25 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-04-25

Exact text from the filing

Proposal I - Election of Class I Directors

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CITIZENS & NORTHERN CORP shareholders approved Ratification of the appointment of Baker Tilly US, LLP as independent registered public accounting firm for the year ending December 31, 2024 at the 2024-04-25 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-04-25

Exact text from the filing

Proposal III – Ratification of the appointment of the firm of Baker Tilly US, LLP as the Corporation’s independent registered public accounting firm for the year ending December 31, 2024

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CITIZENS & NORTHERN CORP filing history →

Source: SEC EDGAR

accession 0001558370-24-006217

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