UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.07. | Submission of Matters to a Vote of Security Holders |
On April 21, 2026, CNB Financial Corporation (the “Corporation”) held its 2026 Annual Meeting of Shareholders (the “Annual Meeting”) at which the Corporation’s shareholders considered the following proposals: (i) to elect four Class 1 directors, one Class 2 director and one Class 3 director; (ii) to vote, on a non-binding, advisory basis, on the compensation paid to the Corporation’s named executive officers; (iii) to vote, on a non-binding, advisory basis, on the frequency of the advisory vote to approve the compensation of the Corporation’s named executive officers; and (iv) to ratify the appointment of Forvis Mazars, LLP as the Corporation’s independent registered public accounting firm for the year ending December 31, 2026. The proposals are described in detail in the Corporation’s definitive proxy statement for the Annual Meeting, which was filed with the SEC on March 16, 2026. The final results for the votes regarding each proposal are set forth below.
Election of Directors
Class 1 Directors: At the Annual Meeting, the following persons were duly elected as Class 1 directors to serve until the Corporation’s 2029 Annual Meeting of Shareholders or until their respective successors are elected:
| Jeffrey S. Powell | Gary S. Olson | Francis X. Straub, III | Peter C. Varischetti | |||||||||||||
| For |
20,178,488 | 20,694,522 | 21,104,990 | 20,940,208 | ||||||||||||
| Against |
1,233,623 | 718,806 | 303,689 | 465,926 | ||||||||||||
| Abstentions |
259,856 | 258,640 | 263,291 | 265,836 | ||||||||||||
| Broker Non-Votes |
2,615,527 | 2,615,526 | 2,615,524 | 2,615,524 | ||||||||||||
Class 2 Director: At the Annual Meeting, the following person was duly elected as a Class 2 director to serve until the Corporation’s 2028 Annual Meeting of Shareholders or until his successor is elected:
| Daniel J. Henning | ||||
| For |
20,778,942 | |||
| Against |
628,977 | |||
| Abstentions |
264,051 | |||
| Broker Non-Votes |
2,615,524 | |||
Class 3 Director: At the Annual Meeting, the following person was duly elected as a Class 3 director, to serve until the Corporation’s 2027 Annual Meeting of Shareholders or until his successor is elected:
| Robert C. Selig, Jr. | ||||
| For |
20,710,884 | |||
| Against |
684,257 | |||
| Abstentions |
276,830 | |||
| Broker Non-Votes |
2,615,523 | |||
Advisory Vote to Approve Named Executive Officer Compensation
At the Annual Meeting, the Corporation’s shareholders approved, on a non-binding, advisory basis, the compensation paid to the Corporation’s named executive officers. The table below sets forth the voting results for this proposal:
| Votes For |
Votes Against |
Abstentions |
Broker Non-Votes | |||
| 20,982,678 | 353,900 | 335,392 | 2,615,524 |
Advisory Vote to Select the Frequency of the Shareholder Vote to Approve Named Executive Officer Compensation
At the Annual Meeting, the Corporation’s shareholders voted, on a non-binding, advisory basis, for the shareholder advisory vote on the compensation paid to the Corporation’s named executive officers to be held on an annual basis. The table below sets forth the voting results for this proposal:
| One Year |
Two Years |
Three Years |
Abstentions |
Broker Non-Votes | ||||
| 19,350,308 | 221,992 | 1,710,293 | 389,374 | 2,615,527 |
Ratification of Forvis Mazars, LLP as the Corporation’s Independent Registered Public Accounting Firm
At the Annual Meeting, the Corporation’s shareholders ratified the appointment of Forvis Mazars, LLP as the Corporation’s independent registered public accounting firm for the year ending December 31, 2026. The table below sets forth the voting results for this proposal:
| Votes For |
Votes Against |
Abstentions | ||
| 23,919,025 | 44,031 | 324,438 |
The results reported above are final voting results.
Consistent with the Board of Directors’ recommendation, and in light of the shareholder vote on the frequency of the shareholder vote on executive compensation, the Corporation has determined to include in its proxy materials the shareholder advisory vote on the compensation of its named executive officers yearly.
SIGNATURE
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 hereunto duly authorized.
| CNB FINANCIAL CORPORATION | ||||||
| Date: April 22, 2026 | By: | /s/ Tito L. Lima | ||||
| Tito L. Lima | ||||||
| Treasurer | ||||||