AGM/EGMMay 20, 2026, 04:13 PM
CB Financial Services Stockholders Elect Directors, Ratify Auditor
AI Summary
CB Financial Services, Inc. held its annual meeting of stockholders on May 20, 2026. Stockholders elected Mark E. Fox, John J. LaCarte, and David F. Pollock as directors for three-year terms. Additionally, the appointment of Forvis Mazars, LLP as the independent registered public accounting firm for fiscal year 2026 was ratified. Stockholders also approved the compensation of named executive officers and determined that the advisory vote on executive compensation will occur annually.
Key Highlights
- Mark E. Fox was elected as a director for a three-year term with 2,264,932 votes.
- John J. LaCarte was elected as a director for a three-year term with 2,517,740 votes.
- David F. Pollock was elected as a director for a three-year term with 2,301,353 votes.
- Forvis Mazars, LLP was ratified as the independent auditor for 2026 with 4,082,439 votes.
- The compensation of named executive officers was approved by an advisory vote of 2,778,407 votes.
- The company determined to hold the advisory vote on executive compensation on an annual basis.
Price Impact
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