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 7, 2013

 

CCFNB BANCORP, INC.

(Exact name of registrant as specified in its new charter)

 

Pennsylvania 0-19028 23-2254643
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Indent. No.)

 

232 East Street, Bloomsburg, PA 17815
(Address of principal executive office) (Zip Code)

 

Registrant's telephone number, including area code (570) 784-4400

 

N/A

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

 

Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

oWritten communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

oSoliciting material pursuant to Rule 14a –12 under the Exchange Act (17 CFR 240.14a –12)

 

oPre-commencement communications pursuant to Rule 14d – 2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

oPre-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.

 

(a) CCFNB Bancorp, Inc. (the “Company”) held its annual meeting of shareholders on May 7, 2013. Each matter voted upon at the meeting and the results of the voting on each such matter are presented in (b) below.

 

(b) Proposal 1 – Election of five Directors to Class 3 for a term of three years.

 

Director Votes For Votes Withheld Broker Non-Votes
       
Lance O. Diehl 1,230,820 41,571 337,303
Glenn E. Halterman 1,243,079 29,312 337,303
Joanne I. Keenan     1,182,880 89,512 337,303
W. Bruce McMichael, Jr. 1,243,985 28,406 337,303
Charles B. Pursel 1,180,074 92,317 `337,303

 

Messrs. Diehl, Halterman, McMichael, and Pursel and Ms. Keenan were elected.

 

Proposal 2 – Non-binding advisory vote to approve the compensation paid to our named executive officers.

 

Votes For Votes Against Abstentions Broker Non-Votes
1,138,827 91,007 42,556 337,304

 

The compensation paid to our named executive officers was approved.

 

Proposal 3 – Non-binding advisory vote on the frequency of the advisory vote on the compensation paid to our named executive officers.

 

Every 1 Year Every 2 Years Every 3 Years Abstain Broker Non-Votes
171,614 110,467 919,637 70,671 337,306

 

The every three year advisory vote frequency on the compensation paid to executive officers was approved.

 

Proposal 4 – Ratification of the selection of J.H. Williams & Co., LLP, as the independent registered public accounting firm for 2013.

 

Votes For Votes Against Abstentions Broker Non-Votes
1,559,458 16,223 32,126 1,888

 

The selection of J.H. Williams & Co., LLP was ratified.

 

(c) Not applicable.

 

 
 

 

(d) The Company’s Board of Directors has not yet considered the results of the stockholder advisory vote on the frequency of future advisory votes on executive compensation (Say-on-Pay votes) or determined how often to hold future Say-on-Pay votes. The Company will disclose such determination when it is made through an amendment to this Form 8-K.

 

 

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.

 

  CCFNB BANCORP, INC.
     
     
 

/S/ Jeffrey T. Arnold, CPA, CIA

                                   

Jeffrey T. Arnold, CPA, CIA

Chief Financial Officer

 

Dated: May 7, 2013