Form 8-K

 

 

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 20, 2010

 

 

CNB FINANCIAL CORPORATION

(Exact name of Registrant as specified in its Charter)

 

 

 

Pennsylvania   000-13396   25-1450605

(State or other jurisdiction

of incorporation)

  

(Commission

File No.)

  

(IRS Employer

Identification Number)

1 South Second Street

PO Box 42

Clearfield, Pennsylvania 16830

(Address of principal executive offices)

Registrant’s telephone number, including area code: (814) 765-9621

 

 

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 (see General Instruction A.2. below):

 

¨ 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))

 

 

 

Item 5.07. Submission of Matters to a Vote of Security Holders

CNB Financial Corporation held its Annual Meeting of Shareholders on April 20, 2010 for the purpose of selecting three directors, to ratify the appointment of independent auditors, and to transact other business as would properly come before the meeting.

Results of shareholder voting on the directors were as follows:

 

     Dennis L.
Merrey		    Deborah Dick
Pontzer		    Charles H.
Reams

For

    5,109,894    5,105,409    5,127,341

Against or Withheld

    108,485    112,970    91,038

Abstentions and Broker Non-Votes

    846,146    846,146    846,146

Results of ratification of Crowe Horwath LLP as independent auditors were as follows:

 

For

    5,920,251

Against or Withheld

    106,812

Abstentions and Broker Non-Votes

    37,462

The total shares voted at the annual meeting were 6,064,525.

 

Item 8.01. Other Events

CNB Financial Corporation shareholders and CNB Bank each held separate annual meetings on April 20, 2010.

 

Item 9.01. Financial Statements and Exhibits

(d) Exhibits    :    Exhibit 99    News Release announcing annual meeting

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, thereunto duly authorized.

 

    CNB Financial Corporation
Date: April 21, 2010     By:   /S/    CHARLES R. GUARINO        
      Charles R. Guarino
      Treasurer

Exhibit Index

 

Number

   

Description

Exhibit 99    News Release announcing annual meeting.