Company: CCNE
Filing Date: 2025-03-03
Form Type: S-4/A
Source: 0001193125-25-044149
Chunk: 63

Company: CNB FINANCIAL CORP/PA
Filing Date: 2025-03-03
Form: S-4/A
Chunk 63
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 as applicable). 36

Whether or not you plan to attend the annual meeting, CNB requests that you vote by internet, by telephone, or by completing and mailing the enclosed proxy card as soon as possible in the enclosed postage-paid envelope. This will not prevent you from voting online during the annual meeting, but will assure that your vote is counted if you are unable to attend.

Abstentions and Broker Non-Votes

Only shares affirmatively voted for the CNB share issuance proposal, the election of the three CNB director nominees, the CNB incentive plan proposal, the CNB say-on-pay proposal, the CNB auditor ratification proposal and the CNB adjournment proposal, including shares represented by properly executed proxies that do not contain voting instructions, will be counted as votes “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, respectively.

Brokers who hold shares of CNB common stock in “street name” for a customer who is the beneficial owner of those shares may not exercise voting authority on the customer’s shares with respect to “non-routine” proposals without specific instructions from the customer. Proxies submitted by a broker that do not exercise this voting authority are referred to as “broker non-votes.” It is expected that the CNB share issuance proposal, the election of the CNB director nominees, the CNB incentive plan proposal, the CNB say-on-pay proposal and the CNB adjournment proposal will be “non-routine” matters. If your bank, broker, trustee or other nominee holds your shares of CNB common stock in “street name,” such entity will vote your shares of CNB common stock on the CNB share issuance proposal, the election of the CNB director nominees, the CNB incentive plan proposal, the CNB say-on-pay proposal or the CNB adjournment proposal only if you provide instructions on how to vote by complying with the instructions provided to you by your bank, broker, trustee or other nominee with this joint proxy statement/prospectus. The CNB auditor ratification proposal is considered a “routine” proposal and, as such, your broker, bank, trustee or other nominee is entitled to vote on the CNB auditor ratification proposal without your instructions.

Accordingly, you are urged to