Company: CCNE
Filing Date: 2025-02-20
Form Type: S-4
Source: 0001193125-25-030821
Chunk: 61

Company: CNB FINANCIAL CORP/PA
Filing Date: 2025-02-20
Form: S-4
Chunk 61
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 through a bank, broker, trustee or other nominee, you must follow the directions you receive from your bank, broker, trustee or other nominee to change your vote. Voting Online during the Annual Meeting If you are a CNB shareholder, you may attend the annual meeting and vote electronically during the meeting. You may access the annual meeting by visiting . If you are a registered shareholder, you must register in advance to vote and ask questions at the annual meeting. To register, registered shareholders must follow the instructions provided on their proxy card or notice and enter the control number found on their proxy card, notice, or email along with their name, phone number and email address as part of the registration. Shareholders who hold their shares through an intermediary, such as a bank, broker, trustee or other nominee, must also register in advance to vote and ask questions at the annual meeting. To register, such shareholders must submit a legal proxy reflecting their CNB common stock holdings along with their name, phone number and email address to VirtualMeeting@viewproxy.comor upload such information to the registration website. Upon registration, shareholders will receive a confirmation email with a password and, if applicable, a control number, to virtually attend the annual meeting. Requests for registration must be received no later than , Eastern time, on , 2025. If you wish to vote your shares electronically during the annual meeting, you will need to visit during the annual meeting while the polls are open (you will need your control number included on your proxy card or notice or assigned to you in the registration confirmation email, 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 CN