secwatch / observer
8-K filed May 16, 2024, 7:59 PM ET ticker CBFV CIK 0001605301
other confidence high sentiment neutral materiality 0.15

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

CB Financial Services, Inc.

item 5.07

Machine-readable event card

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0001605301
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CB Financial Services, Inc.
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2024-05-16T23:59:59+00:00
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https://www.sec.gov/Archives/edgar/data/1605301/000160530124000026/0001605301-24-000026-index.htm
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https://www.sec.gov/Archives/edgar/data/1605301/000160530124000026/cbfv-20240515.htm
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JSON Markdown Plain text

Source-grounded claims

1a16eb24121b23dda70eea2d12f904147e1bb281

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

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

SEC 8-K Item 5.07 confidence 0.95 SEC evidence

3f30ae68a2e4067ad3ef3bd0a3f72c140e7d7bab

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.

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 —

SEC 8-K Item 5.07 confidence 0.95 SEC evidence

49d533d41cdcc82437950b83ef2db1ff38bc0dc7

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

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

SEC 8-K Item 5.07 confidence 0.9 SEC evidence

f8dc6980878670091f940532c3a6412907279140

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

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

SEC 8-K Item 5.07 confidence 0.95 SEC evidence

Comparable filings

APCX

AppTech shareholders elect directors, approve say-on-pay and equity plan at annual meeting

AppTech Payments Corp. June 2, 2026, 8:30 AM ET other Items 5.07

same fact type: shareholder_vote same SEC item: 5.07 same event type: other similar materiality

This 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

Comparable filing

The appointment of dbbmckennon, LLC as the Company’s independent registered public accounting firm for fiscal year 2026 was ratified by the shareholders: Votes For Against Abstain Broker Non-Votes 25,837,544 78,756 1,648,545 -

Filing page SEC filing

JHG

Janus Henderson shareholders approve all proposals at 2026 AGM

JANUS HENDERSON GROUP PLC June 2, 2026, 6:07 AM ET other Items 5.07

same fact type: shareholder_vote same SEC item: 5.07 same event type: other similar materiality

This 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

Comparable filing

shareholders ratified the reappointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year 2026 and authorized the Directors to determine their remuneration (Proposal 5).

Filing page SEC filing

MERC

Mercer International shareholders elect all director nominees, approve say-on-pay, ratify PwC

MERCER INTERNATIONAL INC. June 1, 2026, 5:26 PM ET other Items 5.07

same fact type: shareholder_vote same SEC item: 5.07 same event type: other similar materiality

This 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

Comparable filing

Proposal 3: Ratification of Selection of Independent Registered Public Accounting Firm. The selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal 2026 was ratified, and the voting results are set forth below: For Against Abstentions Broker Non-Votes 51,015,419 175,603 524,952 0

Filing page SEC filing

BMRC

Bank of Marin shareholders elect all 10 directors, approve say-on-pay, ratify auditor

Bank of Marin Bancorp June 1, 2026, 5:11 PM ET other Items 5.07, 8.01

same fact type: shareholder_vote same SEC item: 5.07 same event type: other similar materiality

This 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

Comparable filing

To elect ten members of the Board of Directors to serve until the next Annual Meeting of Shareholders or until their successors are duly elected and qualified. Number of Votes For Withheld Non-Vote Nicolas C. Anderson 10,405,859 784,544 1,932,287 Russell A. Colombo 7,509,925 3,680,478 1,932,287 Charles D. Fite 10,810,421 379,982 1,932,287 Cigdem F. Gencer 10,818,514 371,888 1,932,287 James C. Hale 10,912,128 278,274 1,932,287 Kevin R. Kennedy 10,974,404 215,998 1,932,287 Timothy D. Myers 10,691,557 498,846 1,932,287 Joel Sklar, MD 10,985,406 204,997 1,932,287 Brian M. Sobel 10,859,501 330,902 1,932,287 Secil T. Watson 10,256,810 933,593 1,932,287

Filing page SEC filing

XBP

XBP Global Holdings annual meeting elects directors, approves auditor and say-on-pay

XBP Global Holdings, Inc. June 1, 2026, 5:00 PM ET other Items 5.07, 9.01

same fact type: shareholder_vote same SEC item: 5.07 same event type: other similar materiality

This 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

Comparable filing

· Proposal 3 — To consider and vote upon a proposal to approve, on an advisory (non-binding) basis, the compensation of our named executive officers (the “say-on-pay vote”): Votes For Votes Against Votes Abstained Broker Non-Votes 8,208,462 1,323,885 1,011 577,920

Filing page SEC filing

NWN

NWN shareholders elect three directors, approve say-on-pay, ratify PwC

Northwest Natural Holding Co June 1, 2026, 4:21 PM ET other Items 5.07

same fact type: shareholder_vote same SEC item: 5.07 same event type: other similar materiality

This 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

Comparable filing

Proposal 3: The appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year 2026 was ratified. FOR 35,733,652 AGAINST 1,056,147 ABSTAIN 112,887 BROKER NON-VOTES N/A

Filing page SEC filing

GTX

Garrett Motion shareholders elect all eight directors and ratify Deloitte as auditor

Garrett Motion Inc. June 1, 2026, 4:16 PM ET other Items 5.07

same fact type: shareholder_vote same SEC item: 5.07 same event type: other similar materiality

This 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

Comparable filing

Item 2 - Ratification of the appointment of Deloitte SA as the Company's independent registered public accounting firm for the year ending December 31, 2026.

Filing page SEC filing

CLAR

Clarus shareholders elect all five director nominees, approve say-on-pay and auditor ratification

Clarus Corp June 1, 2026, 4:15 PM ET other Items 5.07

same fact type: shareholder_vote same SEC item: 5.07 same event type: other similar materiality

This 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

Comparable filing

Proposal 1 – To elect five directors to serve on the Company’s Board of Directors until the next Annual Meeting of Stockholders and until their successors are duly elected and qualified: Name Votes For Votes Withheld Broker Non-Votes Warren B. Kanders 22,373,079 5,085,245 5,086,329 Nicholas Sokolow 20,395,026 7,063,298 5,086,329 Susan Ottmann 22,314,213 5,144,111 5,086,329 Roger Werner 21,940,144 5,518,180 5,086,329 Mark M. Besca 22,037,878 5,420,446 5,086,329

Filing page SEC filing

Source: SEC EDGAR
accession 0001605301-24-000026
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