---
schema_version: "secwatch.filing_event.v1"
accession: "0000826154-24-000073"
form_type: "8-K"
ticker: "ORRF"
cik: "0000826154"
company_name: "ORRSTOWN FINANCIAL SERVICES INC"
filed_at: "2024-04-30T23:59:59+00:00"
generated_at: "2026-06-03T05:07:00.626562+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0000826154-24-000073
- form_type: 8-K
- ticker: ORRF
- cik: 0000826154
- company_name: ORRSTOWN FINANCIAL SERVICES INC
- filed_at: 2024-04-30T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/826154/000082615424000073/0000826154-24-000073-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/826154/000082615424000073/orrf-20240430.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000826154-24-000073
- JSON: https://secwatch.observer/filing/0000826154-24-000073.json
- Plain text: https://secwatch.observer/filing/0000826154-24-000073.txt

## Key facts
- Shareholder Votes
  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
  source text: For Against Abstain Broker Non-Vote 5,387,902 1,307,853 494,636 1,002,919
  evidence_url: https://www.sec.gov/Archives/edgar/data/826154/000082615424000073/0000826154-24-000073-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/826154/000082615424000073/0000826154-24-000073-index.htm
- Shareholder Votes
  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
  source text: For Against Abstain 7,988,771 135,856 68,683
  evidence_url: https://www.sec.gov/Archives/edgar/data/826154/000082615424000073/0000826154-24-000073-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.