8-K
filed April 19, 2023, 7:59 PM ET
ticker CCNE
CIK 0000736772
other
confidence high
sentiment neutral
materiality 0.15
CNB Financial shareholders elect directors, approve say-on-pay, ratify auditor at annual meeting
CNB FINANCIAL CORP/PA
- Elected Class 1 directors Smith, Powell, Straub, Varischetti each with >13M votes for.
- Elected Class 3 director Peduzzi with 14.0M votes for.
- Non-binding advisory vote on executive compensation passed: 13.6M for, 540k against.
- Ratified FORVIS LLP as auditor for 2023 with 16.2M votes for.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CNB FINANCIAL CORP/PA shareholders approved Election of Class 1 Directors at the 2023-04-18 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-04-18
Exact text from the filing
Election of Class 1 Directors At the Annual Meeting, the following persons were duly elected as Class 1 directors, to serve until the Corporation’s 2026 Annual Meeting of Shareholders: Peter F. Smith Jeffrey S. Powell Francis X. Straub, III Peter C. Varischetti
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CNB FINANCIAL CORP/PA shareholders approved Election of Class 3 Director at the 2023-04-18 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-04-18
Exact text from the filing
Election of Class 3 Director At the Annual Meeting, the following person was duly elected as a Class 3 director, to serve until the Corporation’s 2024 Annual Meeting of Shareholders: Michael D. Peduzzi
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CNB FINANCIAL CORP/PA shareholders approved Ratification of FORVIS, LLP as the Corporation's Independent Registered Public Accounting Firm at the 2023-04-18 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-04-18
Exact text from the filing
Ratification of FORVIS, LLP as the Corporation’s Independent Registered Public Accounting Firm At the Annual Meeting, the Corporation’s shareholders ratified the appointment of FORVIS, LLP as the Corporation’s independent registered public accounting firm for the year ending December 31, 2023.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CNB FINANCIAL CORP/PA shareholders approved Advisory Vote to Approve Named Executive Officer Compensation at the 2023-04-18 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-04-18
Exact text from the filing
Advisory Vote to Approve Named Executive Officer Compensation At the Annual Meeting, the Corporation’s shareholders approved, by non-binding advisory vote, the compensation paid to the Corporation’s named executive offices.
View on SEC.gov
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