0001558370-24-008531.txt : 20240521 0001558370-24-008531.hdr.sgml : 20240521 20240521150115 ACCESSION NUMBER: 0001558370-24-008531 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20240521 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240521 DATE AS OF CHANGE: 20240521 FILER: COMPANY DATA: COMPANY CONFORMED NAME: JUNIATA VALLEY FINANCIAL CORP CENTRAL INDEX KEY: 0000714712 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] ORGANIZATION NAME: 02 Finance IRS NUMBER: 232235254 STATE OF INCORPORATION: PA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-13232 FILM NUMBER: 24968822 BUSINESS ADDRESS: STREET 1: 2 SOUTH MAIN ST STREET 2: P O BOX 66 CITY: MIFFLINTOWN STATE: PA ZIP: 17059-0066 BUSINESS PHONE: 7174368211 MAIL ADDRESS: STREET 1: BRIDGE AND MAIN STREETS STREET 2: P O BOX 66 CITY: MIFFLINTOWN STATE: PA ZIP: 17059-0066 8-K 1 juvf-20240521x8k.htm 8-K UNITED STATES
0000714712falseNoneNONE00007147122024-05-212024-05-21

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): May 21, 2024

JUNIATA VALLEY FINANCIAL CORP.

(Exact name of registrant as specified in its charter)

-

Pennsylvania

0-13232

23-2235254

(State or other Jurisdiction of Incorporation)

(Commission File Number)

(IRS Employer Identification No.)

Bridge and Main Streets, Mifflintown, Pennsylvania

17059

(Address of principal executive offices)

(Zip Code)

Registrant’s telephone number, including area code: (855) 582-5101

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:

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))

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.

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

Trading Symbol(s)

Name of each exchange on which registered

None

N/A

N/A

Juniata Valley Financial Corp.

Current Report on Form 8-K

Item 5.07Submission of Matters to a Vote of Security Holders

On May 21, 2024, 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 9, 2024.

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 three Class A directors to serve until the 2027 Annual Meeting as described below:

Votes

Votes

Broker

Votes

Name

For

Withheld

Non-votes

Uncast

Michael A. Buffington

2,493,522

75,042

90

-

Christina Calkins-Mazur

2,495,568

72,996

90

-

Martin L. Dreibelbis

2,462,731

99,661

90

6,172

Proposal No. 2. The Company’s shareholders approved the non-binding “say on pay” proposal regarding compensation of the named executive officers, as follows:

Votes

Votes

Broker

For

Against

Abstentions

Non-Votes

2,312,472

165,639

90,453

90

Proposal No. 3. The Company’s shareholders approved the non-binding “say when on pay” proposal for shareholders to recommend the frequency of future “say on pay” votes, as follows:

Broker

1 Year

2 Years

3 Years

Abstentions

Non-Votes

2,108,542

131,725

202,705

125,682

-

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.

Date: May 21, 2024

By:

/s/ Michael W. Wolf

Name:

Michael W. Wolf

Title:

EVP, Chief Financial Officer

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Document and Entity Information
May 21, 2024
Document and Entity Information [Abstract]  
Document Type 8-K
Document Period End Date May 21, 2024
Entity File Number 0-13232
Entity Registrant Name JUNIATA VALLEY FINANCIAL CORP.
Entity Incorporation, State or Country Code PA
Entity Tax Identification Number 23-2235254
Entity Address, Address Line One Bridge and Main Streets
Entity Address, City or Town Mifflintown
Entity Address, State or Province PA
Entity Address, Postal Zip Code 17059
City Area Code 855
Local Phone Number 582-5101
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security None
Trading Symbol None
Security Exchange Name NONE
Entity Emerging Growth Company false
Entity Central Index Key 0000714712
Amendment Flag false
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