8-K 1 f8k_051816.htm FORM 8-K

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 18, 2016

 

 

CB FINANCIAL SERVICES, INC.

(Exact name of registrant as specified in its charter)

 

Pennsylvania 001-36706 51-0534721
(State or other jurisdiction of incorporation)

(Commission

File Number)

(IRS Employer

Identification No.)

 

100 N. Market Street, Carmichaels, Pennsylvania 15320

(Address of principal executive offices, including zip code)

 

(724) 966-5041

(Registrant’s telephone number, including area code)

 

Not Applicable

(Former name or former address, if changed since last report)

 

 

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:

 

¨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.

 

CB Financial Services, Inc. (the “Company”) held its annual meeting of stockholders on May 18, 2016. The final voting results as to each matter submitted to a vote of stockholders are as follows:

 

1.        The following individuals were elected as directors for a three-year term and until their successors are elected and qualified, by the following vote:

 

  Name   For   Withheld  

Broker

Non-Votes

  Richard B. Boyer   2,327,565   39,529   959,287
  Charles R. Guthrie, CPA   2,312,822   40,702   959,287
  Joseph N. Headlee   2,326,879   40,215   959,287
  Patrick G. O’Brien   2,320,445   46,649   959,287

 

2.        The appointment of Baker Tilly Virchow Krause LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2016 was ratified by the following vote:

 

  For   Against   Abstain  

Broker

Non-Votes

  3,314,856   7,584   3,941   -

 

Item 7.01    Regulation FD Disclosure.

 

On May 18, 2016, Barron P. “Pat” McCune, Jr., Vice-Chairman, President and Chief Executive Officer of CB Financial Services, Inc. (the “Company”), and Patrick G. O’Brien, Senior Executive Vice President and Chief Operating Officer of the Company, addressed the 2016 Annual Shareholders’ Meeting of the Company with a “State of the Bank” presentation. A copy of the “State of the Bank” presentation used at this meeting is furnished herewith as Exhibit 99.1 and is incorporated herein by reference.

 

Item 9.01    Financial Statements and Exhibits.

 

(d) Exhibits

 

99.1 State of the Bank Presentation

 

 

 

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 thereunto duly authorized.

 

 

CB FINANCIAL SERVICES, INC. 

     
     
     
Date: May 18, 2016 By: /s/ Kevin D. Lemley
    Kevin D. Lemley
    Executive Vice President and Chief Financial Officer