Citizens & Northern Corporation held its 2026 Annual Meeting on April 23, 2026, where shareholders elected four directors, approved executive compensation, and ratified Crowe LLP as the independent auditor.
Key takeaways
Shareholders elected four directors (Dorwart, Scovill, Singer, Trate) to three-year terms with varying support levels.
Proposal II regarding 2025 executive officer compensation was approved with approximately 87% of votes cast in favor.
The ratification of Crowe LLP as independent auditors passed overwhelmingly with 12.28 million votes in favor.
Meeting attendance represented approximately 69% of the Corporation’s outstanding Common Stock.
Director Aaron K. Singer received significantly higher withheld votes (977,973) compared to other nominees.