CZNC Citizens & Northern

Employees

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

The Annual Meeting of Shareholders of Citizens & Northern Corporation was held virtually on Thursday, April 16, 2020. The Board of Directors fixed the close of business on February 3, 2020 as the record date for the determination of stockholders entitled to notice of and to vote at the Annual Meeting and at any adjournment thereof. On this record date, there were outstanding and entitled to vote 13,749,048 shares of Common Stock with three issues proposed for vote by the stockholders. A total of 9,814,594 shares of Common Stock were present or represented by proxy at the meeting. This represented approximately 71% of the Corporation’s outstanding Common Stock.

Proposal I - Election of Class III Directors

Voting for the Class III Directors elected to serve for a term of three years is summarized as follows:

Timothy E. Schoener
Total Votes in Favor6,628,453
Total Votes Withheld / Against202,985
Broker Non-Votes2,983,156
J. Bradley Scovill
Total Votes in Favor6,694,260
Total Votes Withheld / Against137,178
Broker Non-Votes2,983,156
Aaron K. Singer
Total Votes in Favor6,684,852
Total Votes Withheld / Against146,586
Broker Non-Votes2,983,156

Proposal II – Approval and Adoption of the 2019 Compensation of the Named Executive Officers as Disclosed in the Proxy Statement

Voting on the requested approval and adoption of the 2019 compensation of the named executive officers as disclosed in the proxy statement was as follows:

Total Votes in Favor6,031,878
Total Votes Against587,079
Total Abstained212,481
Broker Non-Votes2,983,156

Proposal III – Ratification of the appointment of the firm of Baker Tilly Virchow Krause, LLP as the Corporation’s independent registered public accounting firm for the year ending December 31, 2020.

Voting on the requested ratification of the appointment of the firm of Baker Tilly Virchow Krause, LLP as independent auditors of the Corporation was as follows:

Total Votes in Favor9,686,801
Total Votes Against84,905
Total Abstained42,888
Broker Non-Votes0