Home › Companies › Norwood Financial Corp › 2025-2026

Norwood Financial Corp 2025-2026 Proxy Voting Records

Compiled from SEC Form N-PX filings and Norwood Financial Corp’s Form 8-K, filed 2026-05-04 (Item 5.07 on EDGAR). Page generated 02 October 2026.

  • 5Ballot items
  • 122Asset managers
  • 689Fund votes
  • 2026-04-28Meeting date

Proxy season: 2025-2026

Explore Norwood Financial Corp in the interactive database Compare manager voting policies

Official 2025-2026 meeting results reported by Norwood Financial Corp

These tallies are Norwood Financial Corp’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed 2026-05-04 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

Norwood Financial Corp — official shareholder meeting results, meeting held 2026-04-28
Ballot itemForAgainst AbstainWithheldBroker non-votesOutcome
Elect Director: Kevin M. Lamont 5,723,340---- 599,4921,986,804 Majority: yes
Elect Director: Dr. Kenneth A. Phillips 5,740,131---- 582,7011,986,804 Majority: yes
Elect Director: Jeffrey S. Gifford 6,201,415---- 121,4171,986,804 Majority: yes
Proposal 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. 7,956,69751,063301,876 ---- Majority: yes
Proposal 3: The approval of a non-binding advisory resolution regarding the compensation of the Company's named executive officers. 5,282,802802,735237,295 --1,986,804 Majority: yes

Source: Norwood Financial Corp, Form 8-K, filed with the SEC on 2026-05-04 — read the filing on EDGAR.

How asset managers voted at the Norwood Financial Corp 2025-2026 meeting

Each item below shows how the 122 asset managers that disclosed a Norwood Financial Corp vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report.

1. To consider and approve a non-binding advisory resolution regarding the compensation of the Company's named executive officers.

SECTION 14A SAY-ON-PAY VOTESMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

87% Majority: yes · of votes cast

FOR 87%13%
FOR: 5,282,802AGAINST: 802,735

Norwood Financial Corp’s own tally for this item (“Proposal 3: The approval of a non-binding advisory resolution regarding the compensation of the Company's named executive officers.”): 5,282,802 for, 802,735 against, per its Form 8-K filed 2026-05-04 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 10,889,603 outstanding shares: 48.5% for, 7% against (56% of the company cast a for/against vote).

The 121 asset managers below cast 97% of the shares they voted on this item FOR (3,130,624 for, 81,450 against).

FOR 93%
FOR: 3,130,624 (92.6%)AGAINST: 81,450 (2.4%)ABSTAIN: 170,000 (5.0%)
Largest asset managers voting on “To consider and approve a non-binding advisory resolution regarding the compensation of the Company's named ex” at Norwood Financial Corp, 2025-2026
Asset managerForAgainst AbstainWithheldVote
BlackRock619,031275 00For
Vanguard536,5241 00For
Wellington438,5790 00For
John Hancock339,5080 00For
GEODE CAPITAL MANAGEMENT, LLC237,5300 00For
Fidelity202,1280 00For
Total Return Securities Fund00 170,0000Abstain
Dimensional89,7310 00For
Northern Trust68,3540 00For
SEGALL BRYANT & HAMILL, LLC55,7550 00For
Charles Schwab49,3440 00For
MARSHALL WACE, LLP32,5060 00For
MELLON INVESTMENTS Corp32,4690 00For
GARDNER RUSSO & QUINN LLC32,2510 00For
SEI26,3530 00For
RBB FUND, INC.25,0000 00For
Renaissance24,4100 00For
Connor, Clark & Lunn Investment Management Ltd.23,2590 00For
Nationwide2,33215,374 00Against
Goldman Sachs016,919 00Against
Equitable16,3160 00For
T. Rowe Price15,4350 00For
BAILARD, INC.015,374 00Against
WisdomTree14,8260 00For
QUANTITATIVE MASTER SERIES LLC14,2660 00For

Showing the 25 largest of 121 asset managers. See all 121 in the interactive database.

2. Election of Directors: Kevin M. Lamont

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

91% Majority: yes · of votes cast

FOR 91%9%
FOR: 5,723,340WITHHELD: 599,492

Norwood Financial Corp’s own tally for this item (“Elect Director: Kevin M. Lamont”): 5,723,340 for, 599,492 withheld, per its Form 8-K filed 2026-05-04 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 10,889,603 outstanding shares: 52.6% for, 6% withheld (58% of the company cast a for/withheld vote).

The 44 asset managers below cast 100% of the shares they voted on this item FOR (1,537,411 for, 0 against).

FOR 92%8%
FOR: 1,537,411 (92.1%)ABSTAIN: 132,693 (7.9%)
Largest asset managers voting on “Election of Directors: Kevin M. Lamont” at Norwood Financial Corp, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard470,9570 3070For
BlackRock379,7420 00For
Fidelity202,0210 00For
Total Return Securities Fund170,0000 00For
John Hancock163,1560 1,1880For
Dimensional00 65,7250Abstain
RBB FUND, INC.00 25,0000Abstain
Charles Schwab24,6670 00For
Nationwide17,7060 00For
Equitable14,3560 1,9600For
WisdomTree14,8260 00For
QUANTITATIVE MASTER SERIES LLC14,2660 00For
Goldman Sachs00 14,1360Abstain
SEI00 13,1690Abstain
BRIDGEWAY FUNDS INC10,2760 00For
TIAA9,6700 00For
Lincoln Financial5,5000 1,3860For
AIG/SunAmerica5,0390 00For
Invesco4,6240 00For
Global X00 4,5290Abstain
Bridge Builder Trust4,3030 00For
Pacific Life4,0040 00For
American Century3,9530 00For
First Trust3,8780 00For
Northern Trust3,1810 00For

Showing the 25 largest of 44 asset managers. See all 44 in the interactive database.

3. Election of Directors: Dr. Kenneth A. Phillips

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

91% Majority: yes · of votes cast

FOR 91%9%
FOR: 5,740,131WITHHELD: 582,701

Norwood Financial Corp’s own tally for this item (“Elect Director: Dr. Kenneth A. Phillips”): 5,740,131 for, 582,701 withheld, per its Form 8-K filed 2026-05-04 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 10,889,603 outstanding shares: 52.7% for, 5% withheld (58% of the company cast a for/withheld vote).

The 44 asset managers below cast 100% of the shares they voted on this item FOR (1,639,299 for, 0 against).

FOR 98%
FOR: 1,639,299 (98.2%)ABSTAIN: 30,805 (1.8%)
Largest asset managers voting on “Election of Directors: Dr. Kenneth A. Phillips” at Norwood Financial Corp, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard471,2630 10For
BlackRock379,7420 00For
Fidelity202,0210 00For
Total Return Securities Fund170,0000 00For
John Hancock164,3440 00For
Dimensional65,7250 00For
RBB FUND, INC.00 25,0000Abstain
Charles Schwab24,6670 00For
Nationwide17,7060 00For
Equitable14,3560 1,9600For
WisdomTree14,8260 00For
QUANTITATIVE MASTER SERIES LLC14,2660 00For
Goldman Sachs14,1360 00For
SEI13,1690 00For
BRIDGEWAY FUNDS INC10,2760 00For
TIAA9,6700 00For
Lincoln Financial6,8860 00For
AIG/SunAmerica5,0390 00For
Invesco4,6240 00For
Global X4,5290 00For
Bridge Builder Trust4,3030 00For
Pacific Life4,0040 00For
American Century3,9530 00For
First Trust3,8780 00For
Northern Trust00 3,1810Abstain

Showing the 25 largest of 44 asset managers. See all 44 in the interactive database.

4. Election of Directors: Jeffrey S. Gifford

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 6,201,415WITHHELD: 121,417

Norwood Financial Corp’s own tally for this item (“Elect Director: Jeffrey S. Gifford”): 6,201,415 for, 121,417 withheld, per its Form 8-K filed 2026-05-04 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 10,889,603 outstanding shares: 57% for, 1% withheld (58% of the company cast a for/withheld vote).

The 44 asset managers below cast 100% of the shares they voted on this item FOR (1,641,822 for, 0 against).

FOR 98%
FOR: 1,641,822 (98.3%)ABSTAIN: 28,282 (1.7%)
Largest asset managers voting on “Election of Directors: Jeffrey S. Gifford” at Norwood Financial Corp, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard470,6070 6570For
BlackRock379,7420 00For
Fidelity202,0210 00For
Total Return Securities Fund170,0000 00For
John Hancock164,3440 00For
Dimensional65,7250 00For
RBB FUND, INC.00 25,0000Abstain
Charles Schwab24,6670 00For
Nationwide17,7060 00For
Equitable14,3560 1,9600For
WisdomTree14,8260 00For
QUANTITATIVE MASTER SERIES LLC14,2660 00For
Goldman Sachs14,1360 00For
SEI13,1690 00For
BRIDGEWAY FUNDS INC10,2760 00For
TIAA9,6700 00For
Lincoln Financial6,8860 00For
AIG/SunAmerica5,0390 00For
Invesco4,6240 00For
Global X4,5290 00For
Bridge Builder Trust4,3030 00For
Pacific Life4,0040 00For
American Century3,9530 00For
First Trust3,8780 00For
Northern Trust3,1810 00For

Showing the 25 largest of 44 asset managers. See all 44 in the interactive database.

5. To ratify the appointment of S.R. Snodgrass, P.C. as our independent auditors for the fiscal year ending December 31, 2026.

AUDIT-RELATEDMajority of the votes cast: yes

99.3% Majority: yes · of votes cast

FOR 99.3%
FOR: 7,956,697AGAINST: 51,063

Norwood Financial Corp’s own tally for this item (“Proposal 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.”): 7,956,697 for, 51,063 against, per its Form 8-K filed 2026-05-04 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 10,889,603 outstanding shares: 73% for, 0.5% against (74% of the company cast a for/against vote).

The 44 asset managers below cast 100% of the shares they voted on this item FOR (1,670,103 for, 0 against).

FOR 99.9%
FOR: 1,670,103 (100.0%)ABSTAIN: 1 (0.0%)
Largest asset managers voting on “To ratify the appointment of S.R. Snodgrass, P.C. as our independent auditors for the fiscal year ending Decem” at Norwood Financial Corp, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard471,2630 10For
BlackRock379,7420 00For
Fidelity202,0210 00For
Total Return Securities Fund170,0000 00For
John Hancock164,3440 00For
Dimensional65,7250 00For
RBB FUND, INC.25,0000 00For
Charles Schwab24,6670 00For
Nationwide17,7060 00For
Equitable16,3160 00For
WisdomTree14,8260 00For
QUANTITATIVE MASTER SERIES LLC14,2660 00For
Goldman Sachs14,1360 00For
SEI13,1690 00For
BRIDGEWAY FUNDS INC10,2760 00For
TIAA9,6700 00For
Lincoln Financial6,8860 00For
AIG/SunAmerica5,0390 00For
Invesco4,6240 00For
Global X4,5290 00For
Bridge Builder Trust4,3030 00For
Pacific Life4,0040 00For
American Century3,9530 00For
First Trust3,8780 00For
Northern Trust3,1810 00For

Showing the 25 largest of 44 asset managers. See all 44 in the interactive database.

Largest Norwood Financial Corp shareholders voting in 2025-2026

Ranked by the number of Norwood Financial Corp shares each manager voted on the most widely held ballot item of the 2025-2026 meeting, shown as a share of the 10,889,603 shares outstanding at the time of that meeting.

Top Norwood Financial Corp shareholders by shares voted, 2025-2026
#Asset manager % of shares outstanding
1BlackRock 5.69%
2Vanguard 4.93%
3Wellington 4.03%
4John Hancock 3.12%
5GEODE CAPITAL MANAGEMENT, LLC 2.18%
6Fidelity 1.86%
7Total Return Securities Fund 1.56%
8Dimensional 0.82%
9Northern Trust 0.63%
10SEGALL BRYANT & HAMILL, LLC 0.51%

Reported Norwood Financial Corp ownership

Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).

Norwood Financial Corp beneficial owners on record for the 2025-2026 proxy season
Holder % outstanding Disclosure
Wellington Management 6.89% 13F
BlackRock 6.07% 13F
Bay Pond Partners, L.P. 4.23% 13G
Vanguard Group 4.12% 13F
Geode Capital 2.18% 13F
Dimensional Fund Advisors 1.43% 13F
State Street 1.30% 13F
Northern Trust 0.73% 13F
Renaissance Technologies 0.60% 13F
BNY Mellon 0.35% 13F

Percentages above are of 10,889,603 shares outstanding, as reported by Norwood Financial Corp on its Form 10-K dated 2026-03-01 (see the filing on EDGAR). This is the count contemporaneous with the 2025-2026 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from Norwood Financial Corp’s 10-K dated 2026-03-01. This page is a static snapshot rebuilt weekly on 02 October 2026; a live search always shows the current data.

At Norwood Financial Corp's shareholder meeting held 2026-04-28, in the 2025-2026 proxy season, 122 asset managers reported how they voted on 5 ballot items in their SEC Form N-PX filings, covering 689 separate fund positions. On the most widely held item on that ballot — To consider and approve a non-binding advisory resolution regarding the compensation of the… — FOR was 87% of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: Norwood Financial Corp's Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on 2026-05-04.

Norwood Financial Corp proxy season coverage: 2025-2026 (this page).