Company: CCNE
Filing Date: 2025-02-20
Form Type: S-4
Source: 0001193125-25-030821
Chunk: 58

Company: CNB FINANCIAL CORP/PA
Filing Date: 2025-02-20
Form: S-4
Chunk 58
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 of the three Class 2 directors set forth in this joint proxy statement/prospectus to serve until the 2028 annual meeting of CNB shareholders or until their respective successors are elected; |

| 3. | the CNB incentive plan proposal; |

| 4. | the CNB say-on-pay proposal; |

| 5. | the CNB auditor ratification proposal; and |

| 6. | the CNB adjournment proposal, if necessary. |

Recommendation of CNB Board of Directors The CNB Board of Directors has unanimously approved the merger agreement and unanimously recommends that you vote your shares as follows:

| • |     | “FOR” the CNB share issuance proposal; |

| • |     | “FOR” each of the three CNB director nominees; |

| • |     | “FOR” the CNB incentive plan proposal; |

| • |     | “FOR” the CNB say-on-pay proposal; |

| • |     | “FOR” the CNB auditor ratification proposal; and |

| • |     | “FOR” the CNB adjournment proposal, if necessary. |

**Record Date; Outstanding Shares; Shares Entitled to Vote Only holders of record of CNB common stock at the close of business on the record date of , 2025, are entitled to notice of and to vote at the annual meeting. As of the record date, there were shares of CNB common stock outstanding, held of record by approximately shareholders. Each holder of CNB common stock is entitled to one vote for each share of CNB common stock owned as of the record date. A list of shareholders entitled to vote at the annual meeting will be available for review at the annual meeting upon request by any CNB shareholder entitled to vote at the annual meeting. 34

Quorum; Vote Required

A quorum of CNB shareholders is necessary to hold a valid meeting. If the holders of at least a majority of the total number of shares of CNB common stock entitled to vote are present at the virtual annual meeting or represented by proxy at the annual meeting, a quorum will exist. Abstentions and broker non-votes will be counted for purposes of determining whether a quorum is present. If there is no quorum, the holders of a majority of shares present at the virtual annual meeting or represented by proxy may adjourn the annual meeting to another date.

Assuming a quorum is present at the CNB annual meeting, the election of the three CN