Farmers National Banc Corp. shareholders at the 2026 Annual Meeting elected four Class I directors, approved executive compensation advisory vote, ratified Crowe LLP as auditors, and approved the 2026 Equity Incentive Plan reserving 1,000,000 shares.
Key takeaways
Shareholders elected Gregory C. Bestic, Kevin J. Helmick, Neil J. Kaback, and Terry A. Moore as Class I directors for three-year terms ending 2029.
Advisory vote approved 2025 named executive officer compensation with 85.28% of voted shares in favor.
Appointment of Crowe LLP as independent auditors for fiscal year ending December 31, 2026 was ratified with 29,426,210 votes for.
2026 Equity Incentive Plan approved, reserving 1,000,000 common shares for equity awards to non-employee directors, officers, and eligible participants.
78.58% of outstanding shares represented at meeting, including 6,608,999 broker non-votes.