CB Financial Services Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$CBFV
Major Banks
Finance
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): May 15, 2024
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Commission file number: 001-36706
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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:
Securities registered pursuant to Section 12(b) of the Act:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934. ☐
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 standard provided pursuant to Section 13(a) of the Exchange
Act. ☐
Item 5.07. Submission of Matters to a Vote of Security Holders.
CB Financial Services, Inc. (the “Company”) held its annual meeting of stockholders on May 15, 2024 . The final vote result as to each matter submitted to a vote of stockholders is as follows:
1. The following nominees were elected as directors of the Company, each for a three-year term and until his or her successor is elected and qualified, by the following vote:
| Name | For | Withheld | Broker Non-Votes | ||||||||
| Ralph Burchianti | 2,467,951 | 183,905 | 1,307,068 | ||||||||
| Roberta Robinson Olejasz | 1,630,195 | 1,021,661 | 1,307,068 | ||||||||
| John M. Swiatek | 1,498,610 | 1,153,246 | 1,307,068 | ||||||||
2. The CB Financial Services Inc. 2024 Equity Incentive Plan was approved by the following vote:
| For | Against | Abstain | Broker Non-Votes | ||||||||
| 2,325,784 | 237,887 | 88,185 | 1,307,068 | ||||||||
3. The appointment of FORVIS, LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024 was ratified by the following vote:
| For | Against | Abstain | Broker Non-Votes | ||||||||
| 3,781,808 | 54,828 | 122,288 | — | ||||||||
4. The compensation of the Company’s named executive officers, as disclosed in the proxy statement, was approved by the following advisory, non-binding vote:
| For | Against | Abstain | Broker Non-Votes | ||||||||
| 2,306,207 | 245,547 | 100,102 | 1,307,068 | ||||||||
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SIGNATURES
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.
| CB FINANCIAL SERVICES, INC. | ||||||||
Date: | By: | /s/ John H. Montgomery | ||||||
| John H. Montgomery | ||||||||
| President and Chief Executive Officer | ||||||||
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