Here are the DEF 14A proxy statements from CNB Financial Corporation (CCNEP) in our archive over the last 12 months, newest first, and each one links through to the document itself with the summary and the scores our analysis gives it.
A DEF 14A covers the proxy statement, with executive pay and the shareholder votes, so if you follow CCNEP and want that one kind of document rather than the whole filing history, this is the page to keep. The company's other filings, of every form, are on the full CCNEP filings page.
CNB Financial Corporation has called a fully virtual annual shareholder meeting for April 21, 2026, at 2:00 p.m. EDT. Shareholders of record on February 23, 2026, when 29,636,300 common shares were outstanding, may vote online, by phone, mail, or during the webcast.
Investors are asked to elect six directors across three board classes, approve on an advisory basis executive pay, choose the frequency of future say‑on‑pay votes (the Board recommends one year), and ratify Forvis Mazars, LLP as independent auditor for 2026. Forvis Mazars received total fees of $1,192,095 for 2025, including audit, audit‑related, and tax services.
The proxy also details a director‑majority independent board, committee structures, risk and cybersecurity oversight, and extensive community and human‑capital initiatives. From 2026, non‑employee directors will move to a simplified compensation model with fixed annual cash retainers and equity awards instead of per‑meeting fees.