Company: CCNE
Filing Date: 2025-02-20
Form Type: S-4
Source: 0001193125-25-030821
Chunk: 210

Company: CNB FINANCIAL CORP/PA
Filing Date: 2025-02-20
Form: S-4
Chunk 210
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, it will not be binding on ESSA, nor will it overrule any prior decision of ESSA or require the ESSA Board of Directors (or any committee thereof) to take any action. However, the ESSA Board of Directors values the opinions of ESSA’s shareholders, and to the extent that there is any significant vote against the named executive officer compensation as disclosed in this joint proxy statement/prospectus, the ESSA Board of Directors will consider shareholders’ concerns and will evaluate whether any actions are necessary to address those concerns. The ESSA Board of Directors will consider the affirmative vote of the majority of the votes cast on the matter “FOR” the foregoing resolution as advisory approval of the compensation that may become payable to ESSA’s named executive officers in connection with the completion of the merger.Vote Required for ApprovalThe affirmative vote of a majority of the votes cast on the proposal is required to approve the ESSA compensation proposal. Abstentions will have no effect on the outcome of the ESSA compensation proposal.Recommendation of the ESSA Board of DirectorsTHE ESSA BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS A VOTE “FOR” THE ESSA COMPENSATION PROPOSAL.154
<div align='center'>**ESSA PROPOSAL 3—ADJOURNMENT OF THE ESSA SPECIAL MEETING**</div>

If there are not sufficient votes to constitute a quorum or to approve the ESSA merger proposal at the time of the ESSA special meeting, the merger agreement cannot be approved unless the special meeting is adjourned to a later date or dates to permit further solicitation of proxies. To allow proxies that have been received by ESSA at the time of the special meeting to be voted for an adjournment, if deemed necessary, ESSA has submitted the question of adjournment to its shareholders as a separate matter for their consideration. If it is deemed necessary to adjourn the special meeting, no notice of the adjourned meeting is required to be given to shareholders, other than an announcement at the meeting of the time and place to which the meeting is adjourned, as well as the means, if any, by which shareholders can be present and vote at the adjourned meeting through the use of communications equipment.

#### Vote Required for Approval
The affirmative vote of a majority of the votes cast on the proposal is required to approve the ESSA adjourn