Form 8-K
8-K — NORWOOD FINANCIAL CORP
Accession: 0001193125-26-203951
Filed: 2026-05-04
Period: 2026-04-28
CIK: 0001013272
SIC: 6022 (STATE COMMERCIAL BANKS)
Item: Submission of Matters to a Vote of Security Holders
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8-K — d36322d8k.htm (Primary)
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): April 28, 2026
NORWOOD FINANCIAL CORP
(Exact Name of Registrant as Specified in its Charter)
Pennsylvania
0-28364
23-2828306
(State or Other Jurisdiction
of Incorporation)
(Commission
File No.)
(I.R.S. Employer
Identification No.)
717 Main Street, Honesdale, Pennsylvania
18431
(Address of Principal Executive Offices)
(Zip Code)
Registrant’s telephone number, including area code: (570) 253-1455
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of class
Trading
symbol
Name of exchange
on which registered Common
Common Stock, $0.10 par value
NWFL
The Nasdaq Stock Market
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07
Submission of Matters to a Vote of Security Holders
The Annual Meeting of Stockholders of Norwood Financial Corp (the “Company”) was held on April 28, 2026. The matters listed below were submitted to a vote of the stockholders through the solicitation of proxies, and the proposals are described in detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on March 25, 2026. Proposals 1, 2 and 3 were approved by the Company’s stockholders.
The final results of the stockholder vote were as follows:
1.
The following individuals were elected to serve as a director of the Company each for a three-year term or until his successor is duly elected and qualified, by the following vote:
For
Withhold
Broker Non-Votes
Kevin M. Lamont
5,723,340
599,492
1,986,804
Dr. Kenneth A. Phillips
5,740,131
582,701
1,986,804
Jeffrey S. Gifford
6,201,415
121,417
1,986,804
2.
The ratification of the appointment of S.R. Snodgrass, P.C. as the Company’s independent registered public accounting firm for the year ending December 31, 2026.
For
Against
Abstain
Broker Non-Votes
7,956,697
51,063
301,876
—
3.
The approval of a non-binding advisory resolution regarding the compensation of the Company’s named executive officers.
For
Against
Abstain
Broker Non-Votes
5,282,802
802,735
237,295
1,986,804
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: May 4, 2026
By:
/s/John M. McCaffery
John M. McCaffery
Executive Vice President and
Chief Executive Officer
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Apr. 28, 2026
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Entity Incorporation State Country Code
PA
Entity File Number
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Entity Tax Identification Number
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Entity Address, Address Line One
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Entity Address, City or Town
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