Company: CCNE
Filing Date: 2025-03-03
Form Type: S-4/A
Source: 0001193125-25-044149
Chunk: 18

Company: CNB FINANCIAL CORP/PA
Filing Date: 2025-03-03
Form: S-4/A
Chunk 18
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 ESSA shareholders must submit a legal proxy reflecting their ESSA common stock holdings along with their name and email address to Computershare at legalproxy@computershare.com. Requests for registration must be labeled as “Legal Proxy” and be received no later than 5:00 p.m., Eastern time, on April 9, 2025. Shareholders will receive a confirmation email with a control number from Computershare regarding their registration.

| Q: | How will my shares be represented at my company’s shareholder meeting? |

| A: | At the shareholder meetings for each of CNB and ESSA, the individuals named in your proxy card will vote your shares in the manner you requested if you properly signed and submitted your proxy. If you sign your proxy card and return it without indicating how you would like to vote your shares, your proxy will be voted: (i) for CNB shareholders, (1) “FOR” the CNB share issuance proposal, (2) “FOR” each of the three CNB director nominees, (3) “FOR” the CNB incentive plan proposal, (4) “FOR” the CNB say-on-pay proposal, (5) “FOR” the CNB auditor ratification proposal and (6) “FOR” the CNB adjournment proposal, and (ii) for ESSA shareholders, (1) “FOR” the ESSA merger proposal, (2) “FOR” the ESSA compensation proposal and (3) “FOR” the ESSA adjournment proposal. |

| Q: | If I am a participant in the ESSA Bank & Trust Employee Stock Ownership Plan or if I hold ESSA common stock through the ESSA Bank & Trust 401(k) Plan, how do I vote the shares allocated to me? |

| A: | If you participate in the ESSA Bank & Trust Employee Stock Ownership Plan (the “ESSA Bank ESOP”) or if you hold ESSA common stock through the ESSA Bank & Trust 401(k) Plan (the “401(k) Plan”), you will receive a vote authorization form that reflects all shares you may direct the trustees to vote on your behalf under the plans. Under the terms of the ESSA Bank ESOP, the trustee will vote all shares held by the ESSA Bank ESOP, but each ESSA Bank ESOP participant may direct the trustee how to vote the shares of common stock allocated to his