Form 8-K

 

 

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 16, 2013

 

 

CNB FINANCIAL CORPORATION

(Exact name of Registrant as specified in its Charter)

 

 

 

Pennsylvania   000-13396   25-1450605

(State or other jurisdiction

of incorporation)

 

(Commission

File No.)

 

(IRS Employer

Identification Number)

1 South Second Street

PO Box 42

Clearfield, Pennsylvania 16830

(Address of principal executive offices)

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

 

 

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 (see General Instruction A.2. below):

 

¨ 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))

 

 

 


Item 5.07. Submission of Matters to a Vote of Security Holders

CNB Financial Corporation held its Annual Meeting of Shareholders on April 16, 2013 for the purpose of selecting four directors, to ratify the appointment of independent auditors, and to transact other business as would properly come before the meeting.

Results of shareholder voting on the class 2 directors were as follows:

 

     Richard L.
Greslick, Jr.
     Dennis L.
Merrey
     Deborah Dick
Pontzer
     Charles H.
Reams
 

For

     6,831,382         6,922,670         7,000,518         7,004,020   

Against or Withheld

     560,282         468,994         391,146         387,644   

Abstentions and Broker Non-Votes

     1,942,915         1,942,915         1,942,915         1,942,915   

Results of ratification of Crowe Horwath LLP as independent auditors were as follows:

 

For

     9,237,019   

Against or Withheld

     55,115   

Abstentions and Broker Non-Votes

     42,445   

The total shares voted at the annual meeting were 9,334,579.

The Corporation’s press release regarding the results of the Annual Meeting is filed herewith and incorporated by reference herein.

 

Item 8.01. Other Events

CNB Financial Corporation shareholders and CNB Bank each held separate annual meetings on April 16, 2013.

 

Item 9.01. Financial Statements and Exhibits

(d) Exhibits: Exhibit 99.1 News Release announcing annual meeting


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, thereunto duly authorized.

 

    CNB Financial Corporation
Date: April 17, 2013     By:  

/s/ Brian W. Wingard

      Brian W. Wingard
      Treasurer


Exhibit Index

 

Number

  

Description

Exhibit 99.1    News Release announcing annual meeting.