Company: CCNE
Filing Date: 2025-02-20
Form Type: S-4
Source: 0001193125-25-030821
Chunk: 142

Company: CNB FINANCIAL CORP/PA
Filing Date: 2025-02-20
Form: S-4
Chunk 142
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 at the ESSA special meeting, approval of each of the ESSA merger proposal, the ESSA compensation proposal and the ESSA adjournment proposal requires the affirmative vote of a majority of the votes cast on such proposal.Abstentions and brokernon-voteswill have no effect on any of the proposals.106
**Share Ownership of Management; Voting Agreements

As of the record date, the directors and executive officers of ESSA and their affiliates collectively owned shares of ESSA common stock, which represented approximately % of the outstanding shares of ESSA common stock. Each of the directors and executive officers of ESSA, solely in their capacity as a shareholder of ESSA, has entered into a voting agreement with CNB requiring each of them to vote all shares of ESSA common stock beneficially owned by such person in favor of the ESSA merger proposal. As of the record date, these directors and executive officers of ESSA held shares of ESSA common stock, which represented approximately % of the outstanding shares of ESSA common stock.

When considering the ESSA Board of Directors’ recommendation that you vote in favor of the ESSA merger proposal, you should be aware that the directors and executive officers of ESSA have interests in the merger that may be different from, or in addition to, the interests of shareholders of ESSA. See the section entitled “The Merger—Interests of Certain ESSA Directors and Executive Officers in the Merger” beginning on page 144.

Voting of Proxies

If you are an ESSA shareholder, the ESSA Board of Directors requests that you return the proxy card accompanying this joint proxy statement/prospectus for use at the ESSA special meeting. Please vote by internet, by telephone, or by completing and promptly mailing the proxy card in the enclosed postage-paid envelope.

All properly signed proxies received prior to the special meeting and not revoked before the vote at the special meeting will be voted at the special meeting according to the instructions indicated on the proxies or, if no instructions are given, the shares will be voted “FOR” the ESSA merger proposal, “FOR” the ESSA compensation proposal and “FOR” the ESSA adjournment proposal, if necessary.

If you have any questions concerning the merger, the other meeting matters or this joint proxy statement/prospectus, or need assistance voting your shares, the company representative or Laurel Hill Advisory Group, LLC