8-K
filed May 9, 2024, 7:59 PM ET
ticker ACNB
CIK 0000715579
other material
confidence low
sentiment neutral
materiality 0.15
ACNB annual meeting: all four shareholder proposals approved
ACNB CORP
- Elected Class 2 directors Newell, Seibel, Stock with 3.4M-3.9M votes each; Class 1 director Chiaruttini with 4.5M votes.
- Non-binding say-on-pay passed with 4.06M for, 494K against.
- Ratification of Crowe LLP as FY2024 auditor passed with 5.98M for, 67K against.
- Presentation slides filed as Exhibit 99.1 contain no new financial guidance or material business changes.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ACNB CORP shareholders approved Election of Class 1 Director at the 2024-05-07 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-07
Exact text from the filing
The shareholders voted to elect one (1) Class 1 Director to serve for term of one (1) year and until her successor is elected and qualified. The results of the vote were as follows: Nominee For Against Abstain Broker Non-Votes Alexandra Chiaruttini 4,535,470 66,852 44,054 1,439,444
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ACNB CORP shareholders approved Ratification of Crowe LLP as Independent Registered Public Accounting Firm at the 2024-05-07 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-05-07
Exact text from the filing
The shareholders voted to ratify the selection of Crowe LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024. The results of the vote were as follows: For Against Abstain 5,979,134 66,822 39,685
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ACNB CORP shareholders approved Non-Binding Vote on Executive Compensation at the 2024-05-07 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-05-07
Exact text from the filing
The shareholders voted to approve, on a non-binding basis, the compensation paid to the Company’s Named Executive Officers. The results of the vote were as follows: For Against Abstain Broker Non-Votes 4,061,573 494,309 90,494 1,439,444
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ACNB CORP shareholders approved Election of Class 2 Directors at the 2024-05-07 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-07
Exact text from the filing
The shareholders voted to elect three (3) Class 2 Directors to serve for terms of three (3) years and until their successors are elected and qualified. The results of the vote were as follows: Nominee For Against Abstain Broker Non-Votes Donna M. Newell 3,368,246 1,240,649 37,481 1,439,444 D. Arthur Seibel Jr. 3,942,290 667,737 36,349 1,439,444 Alan J. Stock 3,786,013 819,387 40,976 1,439,444
View on SEC.gov
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