CNB FINANCIAL CORPORATION (NASDAQ:CCNE) Files An 8-K Submission of Matters to a Vote of Security Holders

CNB FINANCIAL CORPORATION (NASDAQ:CCNE) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders

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CNB Financial Corporation (the “Corporation”) held its Annual Meeting of Shareholders on April 17, 2018 for the purpose of: (i)selecting four Class3 directors, (ii)voting on a non-binding advisory resolution on the Corporation’s compensation program for its named executive officers, (iii)ratifying the appointment of independent auditors, and (iv)transacting such other business as would properly come before the meeting.

Results of the shareholder voting on the class 3 directors were as follows:

JosephB. RobertW. Joel E RichardB.
Bower,Jr. Montler Peterson Seager

For

9,060,313 8,969,388 9,077,576 9,000,701

Against

288,442 363,293 270,975 320,199

Abstentions

238,937 255,011 239,141 266,792

Broker Non-Votes

1,524,742 1,524,742 1,524,742 1,524,742

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

For

9,165,900

Against

319,730

Abstentions

102,062

Broker Non-Votes

1,524,742

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

For

10,929,835

Against

105,831

Abstentions

76,768

Broker Non-Votes

The total shares voted at the annual meeting were 11,112,434.

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.

CNB Financial Corporation shareholders and CNB Bank each held separate annual meetings on April 17, 2018.

Item 5.07. Financial Statements and Exhibits

(d) Exhibits: Exhibit 99.1 News Release announcing annual meeting


CNB FINANCIAL CORP/PA Exhibit
EX-99.1 2 d571053dex991.htm EX-99.1 EX-99.1 Exhibit 99.1 News Release     Contact:   Richard L. Greslick,…
To view the full exhibit click here

About CNB FINANCIAL CORPORATION (NASDAQ:CCNE)

CNB Financial Corporation is a financial holding company. The Company provides a range of banking and related services through its subsidiary, CNB Bank (the Bank). In addition, the Bank provides trust and asset management services, including the administration of trusts and estates, retirement plans and other employee benefit plans, as well as a range of wealth management services. The Bank offers a range of banking activities and services for individual, business, governmental and institutional customers. The Bank’s Wealth & Asset Management Services division offers a range of client services. The Bank has approximately 40 branch offices and over two loan production offices. The Company’s loan portfolio includes commercial, industrial and agricultural loans; commercial mortgages loans; residential real estate loans; consumer loans; credit cards, and overdrafts. It offers demand deposits, savings deposits and time deposits.

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