Form 8-K
8-K — CNB FINANCIAL CORP/PA
Accession: 0001193125-26-170571
Filed: 2026-04-22
Period: 2026-04-21
CIK: 0000736772
SIC: 6022 (STATE COMMERCIAL BANKS)
Item: Submission of Matters to a Vote of Security Holders
Documents
8-K — d892477d8k.htm (Primary)
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8-K
8-K (Primary)
Filename: d892477d8k.htm · Sequence: 1
8-K
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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): April 21, 2026
CNB FINANCIAL CORPORATION
(Exact name of registrant as specified in its charter)
Pennsylvania
001-39472
25-1450605
(State or other jurisdiction of
incorporation or organization)
(Commission
File Number)
(I.R.S. Employer
Identification No.)
1 South Second Street
PO Box 42
Clearfield, Pennsylvania 16830
(Address of principal executive offices, zip code)
Registrant’s telephone number, including area code: (814) 765-9621
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))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading
Symbol
Name of each exchange
on which registered
Common Stock, no par value
CCNE
The NASDAQ Stock Market LLC
Depositary Shares (each representing a 1/40th interest in a share of 7.125% Series A Non-Cumulative, perpetual preferred stock)
CCNEP
The NASDAQ Stock Market LLC
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. ☐
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
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Document and Entity Information
Apr. 21, 2026
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Document Type
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Document Period End Date
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Entity Incorporation State Country Code
PA
Entity File Number
001-39472
Entity Tax Identification Number
25-1450605
Entity Address, Address Line One
1 South Second Street
Entity Address, Address Line Two
PO Box 42
Entity Address, City or Town
Clearfield
Entity Address, State or Province
PA
Entity Address, Postal Zip Code
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City Area Code
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Local Phone Number
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Document And Entity Information [Line Items]
Security 12b Title
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Trading Symbol
CCNE
Security Exchange Name
NASDAQ
Series A Preferred Stock [Member]
Document And Entity Information [Line Items]
Security 12b Title
Depositary Shares (each representing a 1/40th interest in a share of 7.125% Series A Non-Cumulative, perpetual preferred stock)
Trading Symbol
CCNEP
Security Exchange Name
NASDAQ
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