CB Financial shareholders elect directors, approve 2024 equity plan and auditor at annual meeting

CB Financial Services, Inc.

Directors elected: Ralph Burchianti (2,467,951 for), Roberta Robinson Olejasz (1,630,195 for), John M. Swiatek (1,498,610 for), each with 1,307,068 broker non-votes.
2024 Equity Incentive Plan approved: 2,325,784 for, 237,887 against, 88,185 abstain, 1,307,068 broker non-votes.
Ratification of FORVIS as auditor: 3,781,808 for, 54,828 against, 122,288 abstain, no broker non-votes.
Advisory vote on executive compensation approved: 2,306,207 for, 245,547 against, 100,102 abstain, 1,307,068 broker non-votes.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

CB Financial Services, Inc. shareholders approved The CB Financial Services Inc. 2024 Equity Incentive Plan was approved at the 2024-05-15 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2024-05-15

Exact text from the filing

The CB Financial Services Inc. 2024 Equity Incentive Plan was approved by the following vote: For Against Abstain Broker Non-Votes 2,325,784 237,887 88,185 1,307,068

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

CB Financial Services, Inc. shareholders approved Ratification of FORVIS, LLP as independent registered public accounting firm for fiscal year ending December 31, 2024 at the 2024-05-15 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-15

Exact text from the filing

The appointment of FORVIS, LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024 was ratified by the following vote: For Against Abstain Broker Non-Votes 3,781,808 54,828 122,288 —

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CB Financial Services, Inc. shareholders approved Election of Directors at the 2024-05-15 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-15

Exact text from the filing

The following nominees were elected as directors of the Company, each for a three-year term and until his or her successor is elected and qualified, by the following vote: Name For Withheld Broker Non-Votes Ralph Burchianti 2,467,951 183,905 1,307,068 Roberta Robinson Olejasz 1,630,195 1,021,661 1,307,068 John M. Swiatek 1,498,610 1,153,246 1,307,068

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

CB Financial Services, Inc. shareholders approved Advisory vote on compensation of named executive officers at the 2024-05-15 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-15

Exact text from the filing

The compensation of the Company’s named executive officers, as disclosed in the proxy statement, was approved by the following advisory, non-binding vote: For Against Abstain Broker Non-Votes 2,306,207 245,547 100,102 1,307,068

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CB Financial Services, Inc. filing history →

Source: SEC EDGAR

accession 0001605301-24-000026

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