Company: CCNE
Filing Date: 2025-04-16
Form Type: 8-K
Source: 0001193125-25-082845
Chunk: 3

Company: CNB FINANCIAL CORP/PA
Filing Date: 2025-04-16
Form: 8-K
Item: Item 5.07
Chunk 3
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──────────────────────────────────────────────────────────────────────────────────────────────────────────
  For                                     14,339,613                       14,920,229                          14,995,470  
  Against                                    753,397                          502,705                             428,020  
  Abstentions                                445,171                          115,246                             114,691  
  Broker Non-Votes                         1,715,142                        1,715,143                           1,715,142  

Vote to Approve the CNB Financial Corporation 2025 Omnibus Incentive Plan

At the Annual Meeting, the Corporation’s shareholders approved the 2025 Plan, as described above in Item 5.02 of this Current Report on Form 8-K. Thetable below sets forth the voting results for this proposal:

   Votes For      Votes Against      Abstentions      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────────
  14,447,598            875,073          215,510             1,715,142  

Advisory Vote to Approve Named Executive Officer Compensation

At the Annual Meeting, the Corporation’s shareholders approved, by non-bindingadvisory vote, the compensation paid to the Corporation’s named executive officers. The table below sets forth the voting results for this proposal:

   Votes For      Votes Against      Abstentions      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────────
  14,525,511            821,170          191,501             1,715,141  

Ratification of Forvis Mazars, LLP as the Corporation’s Independent Registered Public Accounting Firm

At the Annual Meeting, the Corporation’s shareholders ratified the appointment of Forvis Mazars, LLP as the Corporation’s independent registered public accounting firm for the year ending December 31, 2025. The table below sets forth the voting results for this proposal:

   Votes For      Votes Against      Abstentions      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────────
  17,124,893             29,244           99,186      —                 

Vote to Approve One or More Adjournments of the Annual Meeting

At the Annual Meeting, the Corporation’s shareholders approved one or more adjournments of the Annual Meeting, if necessary or appropriate, to permit further solicitation of proxies if there are insufficient votes at the