Form 8-K

 

 

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 19, 2016

 

 

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:

 

¨ 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 (the “Corporation”) held its Annual Meeting of Shareholders on April 19, 2016 for the purpose of: (i) selecting four Class 2 directors, (ii) selecting two Class 1 directors, (iii) voting on a non-binding advisory resolution on the Corporation’s compensation program for its named executive officers, (iv) ratifying the appointment of independent auditors, and (v) transacting such other business as would properly come before the meeting.

Results of shareholder voting on the class 2 directors were as follows:

 

     Richard L.
Greslick, Jr.
     Dennis L.
Merrey
    

Deborah Dick

Pontzer

     Nicholas N.
Scott, Jr.
 

For

     8,802,923         8,402,231         8,933,129         8,471,614   

Against or Withheld

     450,857         851,549         320,651         782,166   

Abstentions

     —           —           —           —     

Broker Non-Votes

     1,354,473         1,354,473         1,354,473         1,354,473   

Results of the shareholder voting on the class 1 directors were as follows:

 

     Francis X.
Straub, III
     Peter C.
Varischetti
 

For

     8,968,637         8,990,918   

Against or Withheld

     285,143         262,862   

Abstentions

     —           —     

Broker Non-Votes

     1,354,473         1,354,473   

Results of ratification of the advisory vote on executive compensation were as follows:

 

For

     7,542,283   

Against

     1,381,024   

Abstentions

     330,468   

Broker Non-Votes

     1,354,479   

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

 

For

     10,247,184   

Against

     85,855   

Abstentions

     273,936   

Broker Non-Votes

     1,278   

The total shares voted at the annual meeting were 10,608,253.

The Corporation’s press release regarding the results of the Annual Meeting is filed as Exhibit 99.1 herewith and is incorporated by reference herein.


Item 8.01. Other Events

CNB Financial Corporation shareholders and CNB Bank each held separate annual meetings on April 19, 2016.

Item 9.01. Financial Statements and Exhibits

(d) Exhibits: Exhibit 99.1 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 20, 2016   By:  

/s/ Brian W. Wingard

    Brian W. Wingard
    Treasurer


Exhibit Index

 

Number

  

Description

Exhibit 99.1    News Release announcing annual meeting.