CB Financial stockholders re-elect Fox, LaCarte, Pollock; ratify Forvis Mazars; approve say-on-pay

CB Financial Services, Inc.

Mark E. Fox elected director (2,264,932 for); John J. LaCarte (2,517,740); David F. Pollock (2,301,353).
Ratified Forvis Mazars as independent auditor for FY 2026: 4,082,439 for, 2,141 against.
Advisory vote to approve named executive officer compensation passed: 2,778,407 for, 217,245 against, 15,250 abstain.
Stockholders chose annual say-on-pay frequency (2,862,354 votes for every year); company will hold annual vote until 2032.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CB Financial Services, Inc. shareholders approved Ratification of the appointment of Forvis Mazars, LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026. at the 2026-05-20 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-20

Exact text from the filing

2. The appointment of Forvis Mazars, LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 was ratified by the following vote: For Against Abstain Broker Non-Votes 4,082,439 2,141 1,352 —

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CB Financial Services, Inc. shareholders approved Election of the following nominees as directors: Mark E. Fox, John J. LaCarte, David F. Pollock, each for a three-year term. at the 2026-05-20 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-20

Exact text from the filing

1. 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 Mark E. Fox 2,264,932 745,970 1,075,030 John J. LaCarte 2,517,740 493,162 1,075,030 David F. Pollock 2,301,353 709,549 1,075,030

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CB Financial Services, Inc. shareholders approved Advisory approval of the compensation of the Company's named executive officers as disclosed in the proxy statement. at the 2026-05-20 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-20

Exact text from the filing

3. 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 2,778,407 217,245 15,250 1,075,030

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CB Financial Services, Inc. shareholders approved Advisory vote on the frequency of stockholder advisory vote on executive compensation. at the 2026-05-20 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2026-05-20

Exact text from the filing

4. The frequency of the stockholder advisory vote to approve the compensation of the Company's named executive officers was determined by the following non-binding advisory vote: Every Year Every Two Years Every Three Years Abstain Broker Non-Votes 2,862,354 16,435 81,487 50,626 1,075,030

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CB Financial Services, Inc. filing history →

Source: SEC EDGAR

accession 0001605301-26-000025

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