Orrstown shareholders elect three directors, approve say-on-pay, ratify auditor at 2024 annual meeting

ORRSTOWN FINANCIAL SERVICES INC

Thomas D. Longenecker, Andrea L. Pugh, Floyd E. Stoner elected as Class C directors with average 94.8% votes cast.
Non-binding say-on-pay proposal approved with 80.5% of votes cast in favor.
Crowe LLP ratified as independent auditor for FY 2024 with 98.3% of votes cast.
Broker non-votes of 1,002,919 on director elections and say-on-pay proposal.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ORRSTOWN FINANCIAL SERVICES INC shareholders approved Non-binding advisory vote regarding the compensation paid to our Named Executive Officers at the 2024-04-30 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-04-30

Exact text from the filing

For Against Abstain Broker Non-Vote 5,387,902 1,307,853 494,636 1,002,919

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ORRSTOWN FINANCIAL SERVICES INC shareholders approved Election of three directors to Class C for three year terms expiring in 2027 at the 2024-04-30 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-04-30

Exact text from the filing

Nominee For Withheld Broker Non-Vote Thomas D. Longenecker 7,006,149 184,242 1,002,919 Andrea L. Pugh 6,478,801 711,590 1,002,919 Floyd E. Stoner 6,964,961 225,430 1,002,919

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ORRSTOWN FINANCIAL SERVICES INC shareholders approved Ratify the Audit Committee’s selection of Crowe LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024 at the 2024-04-30 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-04-30

Exact text from the filing

For Against Abstain 7,988,771 135,856 68,683

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210 shareholder votes filed in the last 30 days. Browse all shareholder votes →

ORRSTOWN FINANCIAL SERVICES INC filing history →

Source: SEC EDGAR

accession 0000826154-24-000073

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