Juniata Valley Financial Corp 8-K, filed May 16, 2023
Juniata Valley Financial Corp (JUVF)
About this 8-K
Juniata Valley Financial Corp filed this 8-K on May 16, 2023.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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CURRENT REPORT
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Juniata Valley Financial Corp.
Current Report on Form 8-K
Item 5.07Submission of Matters to a Vote of Security Holders
On May 16, 2023, Juniata Valley Financial Corp. (the “Company”) held its Annual Meeting of Shareholders (“Annual Meeting”) for which the Board of Directors solicited proxies. At the Annual Meeting, shareholders of the Company voted on the following proposals described in the Proxy Statement dated April 4, 2023.
The proposals voted on by the shareholders of the Company at the Annual Meeting were as follows:
Proposal No. 1. The Company’s shareholders elected two Class C directors to serve until the 2026 Annual Meeting as described below:
Proposal No. 2. The Company’s shareholders approved the non-binding “say on pay” proposal regarding compensation of the named executive officers, as follows:
There were no other matters considered at the meeting.
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 thereunto duly authorized.
| | Juniata Valley Financial Corp. | ||
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Date: May 16, 2023 | | By: | /s/ Michael W. Wolf | |
| | Name: | Michael W. Wolf | |
| | Title: | EVP, Chief Financial Officer | |