CNB Financial Corporation 2025-2026 Proxy Voting Records

Description as filed by funds: To elect four Class 1 directors to serve for three-year terms, one Class 2 director to serve for a two-year term and one Class 3 director to serve for a one-year term, or until their respective successors are elected and qualified; Class 3: Robert C. Selig, Jr.

CNB Financial Corporation’s own tally for this item (“Elect Director: Robert C. Selig, Jr.”): 20,710,884 for, 684,257 against, per its Form 8-K filed April 22, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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: Class 2 Director : At the Annual Meeting, the followin…”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 59 asset managers below reported 6,454,690 for, 1 against.

Showing the 25 largest of 59 asset managers. See all 59 in the interactive database.

Description as filed by funds: To elect four Class 1 directors to serve for three-year terms, one Class 2 director to serve for a two-year term and one Class 3 director to serve for a one-year term, or until their respective successors are elected and qualified; Class 2: Daniel J. Henning

CNB Financial Corporation’s own tally for this item (“Elect Director: Daniel J. Henning”): 20,778,942 for, 628,977 against, per its Form 8-K filed April 22, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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: Class 2 Director : At the Annual Meeting, the followin…”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 58 asset managers below reported 6,451,310 for, 1 against.

Showing the 25 largest of 58 asset managers. See all 58 in the interactive database.

Description as filed by funds: To elect four Class 1 directors to serve for three-year terms, one Class 2 director to serve for a two-year term and one Class 3 director to serve for a one-year term, or until their respective successors are elected and qualified; Class 1: Francis X. Straub, III

The 46 asset managers below reported 4,891,272 for, 14,893 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 46 asset managers. See all 46 in the interactive database.

Description as filed by funds: To elect four Class 1 directors to serve for three-year terms, one Class 2 director to serve for a two-year term and one Class 3 director to serve for a one-year term, or until their respective successors are elected and qualified; Class 1: Gary S. Olson

The 46 asset managers below reported 4,906,164 for, 1 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 46 asset managers. See all 46 in the interactive database.

Description as filed by funds: To elect four Class 1 directors to serve for three-year terms, one Class 2 director to serve for a two-year term and one Class 3 director to serve for a one-year term, or until their respective successors are elected and qualified; Class 1: Jeffrey S. Powell

The 46 asset managers below reported 4,444,610 for, 461,555 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 46 asset managers. See all 46 in the interactive database.

Description as filed by funds: To elect four Class 1 directors to serve for three-year terms, one Class 2 director to serve for a two-year term and one Class 3 director to serve for a one-year term, or until their respective successors are elected and qualified; Class 1: Peter C. Varischetti

The 46 asset managers below reported 4,890,619 for, 15,546 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 46 asset managers. See all 46 in the interactive database.

Description as filed by funds: To elect four Class 1 directors to serve for three-year terms, one Class 2 director to serve for a two-year term and one Class 3 director to serve for a one-year term, or until their respective successors are elected and qualified; Francis X. Straub, III

The 12 asset managers below reported 1,545,146 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: To elect four Class 1 directors to serve for three-year terms, one Class 2 director to serve for a two-year term and one Class 3 director to serve for a one-year term, or until their respective successors are elected and qualified; Gary S. Olson

The 12 asset managers below reported 1,545,146 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: To elect four Class 1 directors to serve for three-year terms, one Class 2 director to serve for a two-year term and one Class 3 director to serve for a one-year term, or until their respective successors are elected and qualified; Jeffrey S. Powell

The 12 asset managers below reported 1,410,975 for, 134,171 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: To elect four Class 1 directors to serve for three-year terms, one Class 2 director to serve for a two-year term and one Class 3 director to serve for a one-year term, or until their respective successors are elected and qualified; Peter C. Varischetti

The 12 asset managers below reported 1,410,975 for, 134,171 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: To vote, on a non-binding advisory basis, on the compensation paid to CNB Financial Corporation's Named Executive Officers, as disclosed in the Compensation Discussion and Analysis, compensation tables, and related narrative executive compensation disclosures contained in the Proxy Statement.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 59 managers: 6,471,042 for. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 157 managers: 10,359,280 for, 51,190 against, 98,469 abstained, 5,845 1 year. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: To vote, on a non-binding advisory basis, on the frequency of the advisory vote to approve the compensation of CNB Financial Corporation's Named Executive Officers;

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 59 managers: 41,748 for, 5,925,256 1 year, 502,290 3 year, 1,748 unknown. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 156 managers: 5,845 for, 110,900 abstained, 9,224,444 1 year, 153,179 3 year, 70,416 2 year. Showing the 25 largest; see all in the interactive database.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 1 managers: 11,200 1 year.

Institutional-manager reports, all 3 managers: 147,274 for, 3,825 1 year.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 1 managers: 11,200 for.

Institutional-manager reports, all 3 managers: 151,099 for.

The 2 asset managers below reported 6 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: TO RATIFY THE APPOINTMENT OF FORVIS MAZARS, LLP AS CNB FINANCIAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2026.

The 58 asset managers below reported 6,443,491 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 58 asset managers. See all 58 in the interactive database.