UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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NORWOOD FINANCIAL CORP
INFORMATION TO BE INCLUDED IN THE REPORT
Item 5.07 Submission of Matters to a Vote of Security Holders.
| (a) | On April 27, 2021, the Company held its annual meeting of stockholders in virtual format. |
| (b) | The following is a record of the vote on each matter presented at the annual meeting. |
| (1) | Election of Directors |
| Nominee |
For | Withheld | Broker Non-Vote | |||
| Lewis J. Critelli |
4,873,184 | 129,642 | 1,736,761 | |||
| William W. Davis, Jr. |
4,014,735 | 988,091 | 1,736,761 | |||
| Meg L. Hungerford |
4,587,815 | 415,011 | 1,736,761 |
There were no abstentions in the election of directors.
| (2) | Ratification of appointment of S.R. Snodgrass, P.C. as independent auditors for the fiscal year ending December 31, 2021. |
| For |
Against |
Abstain |
||||
| 6,715,109 |
18,180 | 6,298 |
There were no broker non-votes on the ratification of auditors.
For further information, reference is made to the Registrant’s press release dated April 30, 2021, which is filed herewith as Exhibit 99.1 and incorporated herein by this reference.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits:
| 99.1 | Press Release, dated April 30, 2021 | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). | |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| NORWOOD FINANCIAL CORP | ||||||
| Date: April 30, 2021 | By: | /s/ Lewis J. Critelli | ||||
| Lewis J. Critelli | ||||||
| President and Chief Executive Officer | ||||||
| (Duly Authorized Representative) | ||||||