Company: NWFL
Filing Date: 2025-04-24
Form Type: 8-K
Source: 0001193125-25-092425
Chunk: 0

Company: NORWOOD FINANCIAL CORP
Filing Date: 2025-04-24
Form: 8-K
Item: Item 5.07
Chunk 0
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Item 5.07      Submission of Matters to a Vote of Security Holders.  

  (a)      On April 22, 2025, the Company held its annual meeting of stockholders.  
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  (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                 
 ────────────────────────────────────────────────────────────────────────────────────────────────────────────────
  Dr. Andrew A. Forte               5,198,664                      301,284                           1,772,443  
  Ralph A. Matergia                 3,309,630                    2,190,873                           1,772,443  
  Alexandra K. Nolan                5,158,906                      341,597                           1,772,443  

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, 2025;  
 ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────

        For      Against      Abstain  
 ───────────────────────────────────────
  6,925,953       41,637      305,356  

There were no broker non-voteson the ratification of auditors.

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 24, 2025      By:                         /s/ John M. McCaffery                                 
                                                        John M. McCaffery