CNB Financial Corporation held its 2026 Annual Meeting on April 21, 2026, where shareholders elected directors, approved executive compensation on an advisory basis, selected annual frequency for future votes, and ratified the auditor.
Key takeaways
All proposed directors elected: four Class 1 (Peter C. Varischetti and others), one Class 2, one Class 3 with strong support over 20M votes for each.
Advisory vote approved named executive officer compensation with 20,982,678 for vs. 353,900 against.
Shareholders voted for annual frequency on executive compensation advisory vote (19,350,308 for one year).
Ratified Forvis Mazars, LLP as independent auditor for year ending December 31, 2026, with 23,919,025 votes for.
Corporation to include annual advisory vote on executive compensation in proxy materials per Board recommendation.