PWOD Penns Woods Bancorp


Data from SEC filings
Employee count
CEO pay ratio
CEO Salary
Median Employee Salary

Shareholder alignment

Proxy contests and exempt solicitations in last 3 years

No recent proxy contest or exempt solicitation filings from shareholders.

Vote support at last AGM

On April 27, 2021, Penns Woods Bancorp, Inc. (the “Company”) held its 2021 Annual Meeting of Shareholders for which the Board of Directors solicited proxies to consider and vote upon the proposals described in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on March 23, 2021. As of the record date for the Annual Meeting, holders of a total of 7,056,712 shares of the Company’s common stock were entitled to vote on the matters considered at the Annual Meeting.

The proposals voted on at the Annual Meeting by shareholders of the Company and the voting results were as follows:

Proposal No. 1. Election of Class 2 directors.

NomineesForWithheldBroker Nonvotes
William J. Edwards3,141,503760,3121,449,803
Leroy H. Keiler, III3,099,156802,6591,449,803
Cameron W. Kephart3,156,435745,3801,449,803
Charles E. Kranich, II3,160,535741,2801,449,803
Jill F. Schwartz3,165,638736,1771,449,803
Ronald A. Walko2,206,6871,695,1281,449,803

Proposal No. 2. Non-binding (advisory) vote on the approval of executive compensation.

Votes ForVotes AgainstAbstentionsBroker Nonvotes

Proposal No. 3. 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, 2021.

Votes ForVotes AgainstAbstentionsBroker Nonvotes