# EDGAR Filing Document

**Accession Number:** 0000736772
**File Stem:** 0001193125-26-170571
**Filing Date:** 2026-4
**Character Count:** 8514
**Document Hash:** 1f01efaf1c345807b0b3c72e3e4174de
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-26-170571.hdr.sgml**: 20260422

**ACCESSION NUMBER**: 0001193125-26-170571

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20260421

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20260422

**DATE AS OF CHANGE**: 20260422

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** CNB FINANCIAL CORP/PA
- **CENTRAL INDEX KEY:** 0000736772
- **STANDARD INDUSTRIAL CLASSIFICATION:** STATE COMMERCIAL BANKS [6022]
- **ORGANIZATION NAME:** 02 Finance
- **EIN:** 251450605
- **STATE OF INCORPORATION:** PA
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-39472
- **FILM NUMBER:** 26884227

**BUSINESS ADDRESS:**
- **STREET 1:** 1 SOUTH SECOND STREET
- **STREET 2:** P.O. BOX 42
- **CITY:** CLEARFIELD
- **STATE:** PA
- **ZIP:** 16830
- **BUSINESS PHONE:** 8147659621

**MAIL ADDRESS:**
- **STREET 1:** 1 SOUTH SECOND STREET
- **STREET 2:** P.O. BOX 42
- **CITY:** CLEARFIELD
- **STATE:** PA
- **ZIP:** 16830

?xml version='1.0' encoding='ASCII'? 8-K

### UNITED STATES

### SECURITIES AND EXCHANGE COMMISSION

#### WASHINGTON, D.C. 20549

### FORM 8-K

#### CURRENT REPORT

#### Pursuant to Section 13 or 15(d)

#### of the Securities Exchange Act of 1934

#### Date of Report (Date of earliest event reported): April 21, 2026

## CNB FINANCIAL CORPORATION

#### (Exact name of registrant as specified in its charter)

---

| | | |
|:---|:---|:---|
| **Pennsylvania** | **001-39472** | **25-1450605** |
| **(State or other jurisdiction of<br>incorporation or organization)** | **(CommissionFile Number)** | **(I.R.S. Employer<br>Identification No.)** |

---

#### 1 South Second Street

#### PO Box 42

#### Clearfield, Pennsylvania 16830

#### (Address of principal executive offices, zip code)

#### Registrant's telephone number, including area code: (814) 765-9621

#### Not Applicable

#### (Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

---

| | | |
|:---|:---|:---|
| **Title of each class** | **Trading<br>Symbol** | **Name of each exchange<br>on which registered** |
| Common Stock, no par value | CCNE | The NASDAQ Stock Market LLC |
| Depositary Shares (each representing a 1/40th interest in a share of 7.125% Series A Non-Cumulative, perpetual preferred stock) | CCNEP | The NASDAQ Stock Market LLC |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

------

---

| | |
|:---|:---|
| **Item 5.07.** | **Submission of Matters to a Vote of Security Holders**  |

---

On April 21, 2026, CNB Financial Corporation (the "Corporation") held its 2026 Annual Meeting of Shareholders (the "Annual Meeting") at which the Corporation's shareholders considered the following proposals: (i) to elect four Class 1 directors, one Class 2 director and one Class 3 director; (ii) to vote, on a non-binding, advisory basis, on the compensation paid to the Corporation's named executive officers; (iii) to vote, on a non-binding, advisory basis, on the frequency of the advisory vote to approve the compensation of the Corporation's named executive officers; and (iv) to ratify the appointment of Forvis Mazars, LLP as the Corporation's independent registered public accounting firm for the year ending December 31, 2026. The proposals are described in detail in the Corporation's definitive proxy statement for the Annual Meeting, which was filed with the SEC on March 16, 2026. The final results for the votes regarding each proposal are set forth below.

#### Election of Directors
*Class 1 Directors*: At the Annual Meeting, the following persons were duly elected as Class 1 directors to serve until the Corporation's 2029 Annual Meeting of Shareholders or until their respective successors are elected:

---

| | | | | |
|:---|:---|:---|:---|:---|
|  | **Jeffrey S. Powell** | **Gary S. Olson** | **Francis X. Straub, III** | **Peter C. Varischetti** |
|  For | 20178488 | 20694522 | 21104990 | 20940208 |
|  Against | 1233623 | 718806 | 303689 | 465926 |
|  Abstentions | 259856 | 258640 | 263291 | 265836 |
|  Broker Non-Votes | 2615527 | 2615526 | 2615524 | 2615524 |

---

*Class 2 Director*: At the Annual Meeting, the following person was duly elected as a Class 2 director to serve until the Corporation's 2028 Annual Meeting of Shareholders or until his successor is elected:

---

| | | |
|:---|:---|:---|
|  | **Daniel J. Henning** | **Daniel J. Henning** |
|  For |  | 20778942 |
|  Against |  | 628977 |
|  Abstentions |  | 264051 |
|  Broker Non-Votes |  | 2615524 |

---

*Class 3 Director*: At the Annual Meeting, the following person was duly elected as a Class 3 director, to serve until the Corporation's 2027 Annual Meeting of Shareholders or until his successor is elected:

---

| | | |
|:---|:---|:---|
|  | **Robert C. Selig, Jr.** | **Robert C. Selig, Jr.** |
|  For |  | 20710884 |
|  Against |  | 684257 |
|  Abstentions |  | 276830 |
|  Broker Non-Votes |  | 2615523 |

---

#### Advisory Vote to Approve Named Executive Officer Compensation
At the Annual Meeting, the Corporation's shareholders approved, on a non-binding, advisory basis, 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** |
| 20982678 | 353900 | 335392 | 2615524 |

---

------

#### Advisory Vote to Select the Frequency of the Shareholder Vote to Approve Named Executive Officer Compensation
At the Annual Meeting, the Corporation's shareholders voted, on a non-binding, advisory basis, for the shareholder advisory vote on the compensation paid to the Corporation's named executive officers to be held on an annual basis. The table below sets forth the voting results for this proposal:

---

| | | | | |
|:---|:---|:---|:---|:---|
| **One Year** | **Two Years** | **Three Years** | **Abstentions** | **Broker Non-Votes** |
| 19350308 | 221992 | 1710293 | 389374 | 2615527 |

---

#### 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, 2026. The table below sets forth the voting results for this proposal:

---

| | | |
|:---|:---|:---|
| **Votes For** | **Votes Against** | **Abstentions** |
| 23919025 | 44031 | 324438 |

---

The results reported above are final voting results.

Consistent with the Board of Directors' recommendation, and in light of the shareholder vote on the frequency of the shareholder vote on executive compensation, the Corporation has determined to include in its proxy materials the shareholder advisory vote on the compensation of its named executive officers yearly.

------

#### SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

---

| | | |
|:---|:---|:---|
|  | **CNB FINANCIAL CORPORATION** | **CNB FINANCIAL CORPORATION** |
| Date: April 22, 2026 | By: | /s/ Tito L. Lima |
|  |  | Tito L. Lima |
|  |  | Treasurer |

---