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ACNB CORP. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and ACNB CORP.’s Form 8-K, filed 2024-05-09 (Item 5.07 on EDGAR). Page generated 02 October 2026.

  • 6Ballot items
  • 108Asset managers
  • 829Fund votes
  • 2024-05-07Meeting date

Proxy season: 2023-2024 2024-2025 2025-2026

Explore ACNB CORP. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by ACNB CORP.

These tallies are ACNB CORP.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed 2024-05-09 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

ACNB CORP. — official shareholder meeting results, meeting held 2024-05-07
Ballot itemForAgainst AbstainWithheldBroker non-votesOutcome
Elect Director: Donna M. Newell 3,368,2461,240,64937,481 --1,439,444 Majority: yes
Elect Director: D. Arthur Seibel Jr. 3,942,290667,73736,349 --1,439,444 Majority: yes
Elect Director: Alan J. Stock 3,786,013819,38740,976 --1,439,444 Majority: yes
Elect Director: Alexandra Chiaruttini 4,535,47066,85244,054 --1,439,444 Majority: yes
Proposal 3: To Conduct a Non-Binding Vote on Executive Compensation The shareholders voted to approve, on a non-binding basis, the compensation paid to the Company's Named Executive Officers 4,061,573494,30990,494 --1,439,444 Majority: yes
Proposal 4: To Ratify the Selection of Crowe LLP as ACNB Corporation's Independent Registered Public Accounting Firm The shareholders voted to ratify the selection of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year 5,979,13466,82239,685 ---- Majority: yes

Source: ACNB CORP., Form 8-K, filed with the SEC on 2024-05-09 — read the filing on EDGAR.

How asset managers voted at the ACNB CORP. 2023-2024 meeting

Each item below shows how the 108 asset managers that disclosed a ACNB CORP. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report.

1. TO CONDUCT A NON-BINDING VOTE ON EXECUTIVE COMPENSATION.

SECTION 14A SAY-ON-PAY VOTESMajority of the votes cast: yes

Combines 5 wordings of this item as funds reported it.

89% Majority: yes · of votes cast

FOR 89%11%
FOR: 4,061,573AGAINST: 494,309

ACNB CORP.’s own tally for this item (“Proposal 3: To Conduct a Non-Binding Vote on Executive Compensation The shareholders voted to approve, on a non-binding basis, the compensation paid to the Company's Named Executive Officers”): 4,061,573 for, 494,309 against, per its Form 8-K filed 2024-05-09 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 8,539,575 outstanding shares: 47.6% for, 6% against (53.4% of the company cast a for/against vote).

The 108 asset managers below cast 87% of the shares they voted on this item FOR (2,867,200 for, 428,935 against).

FOR 87%13%
FOR: 2,867,200 (87.0%)AGAINST: 428,935 (13.0%)
Largest asset managers voting on “TO CONDUCT A NON-BINDING VOTE ON EXECUTIVE COMPENSATION.” at ACNB CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Fidelity1,147,8680 00For
BlackRock463,8450 00For
Vanguard422,3290 00For
John Hancock195,2600 00For
Dimensional193,1240 00For
GEODE CAPITAL MANAGEMENT, LLC181,0490 00For
American Century0168,894 00Against
Northern Trust68,145735 00For
BRIDGEWAY CAPITAL MANAGEMENT, LLC049,500 00Against
BRIDGEWAY FUNDS INC049,500 00Against
Charles Schwab44,3200 00For
EA Series Trust041,252 00Against
MELLON INVESTMENTS Corp029,435 00Against
STIFEL NICOLAUS & CO INC \MO\28,8880 00For
LSV ASSET MANAGEMENT017,100 00Against
Invesco017,043 00Against
Equitable15,9410 00For
QUANTITATIVE MASTER SERIES LLC14,5380 00For
FINANCIAL CONSULATE, INC013,366 00Against
Renaissance8,5940 00For
Lincoln Financial7,6500 00For
Voya6,2060 00For
Rhumbline5,42610 00For
RBC FUNDS TRUST4,7000 00For
WisdomTree04,686 00Against

Showing the 25 largest of 108 asset managers. See all 108 in the interactive database.

2. TO ELECT ONE (1) CLASS 1 DIRECTOR TO SERVE FOR A TERM OF ONE (1) YEAR AND UNTIL HER SUCCESSOR IS ELECTED AND QUALIFIED: Alexandra Chiaruttini

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 4,535,470AGAINST: 66,852

ACNB CORP.’s own tally for this item (“Elect Director: Alexandra Chiaruttini”): 4,535,470 for, 66,852 against, per its Form 8-K filed 2024-05-09 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 8,539,575 outstanding shares: 53.1% for, 0.8% against (53.9% of the company cast a for/against vote).

The 42 asset managers below cast 100% of the shares they voted on this item FOR (1,903,592 for, 0 against).

FOR 100%
FOR: 1,903,592 (100.0%)
Largest asset managers voting on “TO ELECT ONE (1) CLASS 1 DIRECTOR TO SERVE FOR A TERM OF ONE (1) YEAR AND UNTIL HER SUCCESSOR IS ELECTED AND Q” at ACNB CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Fidelity612,8630 00For
Vanguard415,4360 00For
BlackRock328,2030 00For
Dimensional161,2910 00For
John Hancock92,6150 00For
American Century84,1130 00For
BRIDGEWAY FUNDS INC49,5000 00For
EA Series Trust41,2520 00For
Charles Schwab22,1600 00For
Equitable15,9410 00For
QUANTITATIVE MASTER SERIES LLC14,5380 00For
Lincoln Financial7,6500 00For
Invesco6,9090 00For
RBC FUNDS TRUST4,7000 00For
WisdomTree4,6860 00For
AIG/SunAmerica4,1380 00For
Global X3,7640 00For
Northern Trust3,6050 00For
Bridge Builder Trust3,5920 00For
Pacific Life3,2260 00For
Voya3,1030 00For
Jackson National2,7560 00For
NORTHERN LIGHTS FUND TRUST II2,1050 00For
State Street2,1040 00For
SEI1,9000 00For

Showing the 25 largest of 42 asset managers. See all 42 in the interactive database.

3. To elect three (3) Class 2 Directors to serve for terms of three (3) years and until their successors are elected and qualified: Alan J. Stock

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

82% Majority: yes · of votes cast

FOR 82%AGAINST 18%
FOR: 3,786,013AGAINST: 819,387

ACNB CORP.’s own tally for this item (“Elect Director: Alan J. Stock”): 3,786,013 for, 819,387 against, per its Form 8-K filed 2024-05-09 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 8,539,575 outstanding shares: 44% for, 10% against (53.9% of the company cast a for/against vote).

The 42 asset managers below cast 71% of the shares they voted on this item FOR (1,358,905 for, 544,687 against).

FOR 71%AGAINST 29%
FOR: 1,358,905 (71.4%)AGAINST: 544,687 (28.6%)
Largest asset managers voting on “To elect three (3) Class 2 Directors to serve for terms of three (3) years and until their successors are elec” at ACNB CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Fidelity170,660442,203 00Against
Vanguard415,4360 00For
BlackRock328,2030 00For
Dimensional161,2910 00For
John Hancock92,6150 00For
American Century84,1130 00For
BRIDGEWAY FUNDS INC049,500 00Against
EA Series Trust041,252 00Against
Charles Schwab22,1600 00For
Equitable13,4012,540 00For
QUANTITATIVE MASTER SERIES LLC14,5380 00For
Lincoln Financial7,6500 00For
Invesco6,9090 00For
RBC FUNDS TRUST04,700 00Against
WisdomTree4,6860 00For
AIG/SunAmerica4,1380 00For
Global X3,7640 00For
Northern Trust03,605 00Against
Bridge Builder Trust3,5920 00For
Pacific Life3,2260 00For
Voya3,1030 00For
Jackson National2,7560 00For
NORTHERN LIGHTS FUND TRUST II2,1050 00For
State Street2,1040 00For
SEI1,9000 00For

Showing the 25 largest of 42 asset managers. See all 42 in the interactive database.

4. To elect three (3) Class 2 Directors to serve for terms of three (3) years and until their successors are elected and qualified: D. Arthur Seibel, Jr.

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

86% Majority: yes · of votes cast

FOR 86%AGAINST 14%
FOR: 3,942,290AGAINST: 667,737

ACNB CORP.’s own tally for this item (“Elect Director: D. Arthur Seibel Jr.”): 3,942,290 for, 667,737 against, per its Form 8-K filed 2024-05-09 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 8,539,575 outstanding shares: 46.2% for, 8% against (54.0% of the company cast a for/against vote).

The 42 asset managers below cast 76% of the shares they voted on this item FOR (1,451,198 for, 452,394 against).

FOR 76%AGAINST 24%
FOR: 1,451,198 (76.2%)AGAINST: 452,394 (23.8%)
Largest asset managers voting on “To elect three (3) Class 2 Directors to serve for terms of three (3) years and until their successors are elec” at ACNB CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Fidelity170,660442,203 00Against
Vanguard415,4360 00For
BlackRock328,2030 00For
Dimensional161,2910 00For
John Hancock92,6150 00For
American Century84,1130 00For
BRIDGEWAY FUNDS INC49,5000 00For
EA Series Trust41,2520 00For
Charles Schwab22,1600 00For
Equitable13,4012,540 00For
QUANTITATIVE MASTER SERIES LLC14,5380 00For
Lincoln Financial4507,200 00Against
Invesco6,9090 00For
RBC FUNDS TRUST4,7000 00For
WisdomTree4,6860 00For
AIG/SunAmerica4,1380 00For
Global X3,7640 00For
Northern Trust3,6050 00For
Bridge Builder Trust3,5920 00For
Pacific Life3,2260 00For
Voya3,1030 00For
Jackson National2,7560 00For
NORTHERN LIGHTS FUND TRUST II2,1050 00For
State Street2,1040 00For
SEI1,9000 00For

Showing the 25 largest of 42 asset managers. See all 42 in the interactive database.

5. To elect three (3) Class 2 Directors to serve for terms of three (3) years and until their successors are elected and qualified: Donna M. Newell

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

73% Majority: yes · of votes cast

FOR 73%AGAINST 27%
FOR: 3,368,246AGAINST: 1,240,649

ACNB CORP.’s own tally for this item (“Elect Director: Donna M. Newell”): 3,368,246 for, 1,240,649 against, per its Form 8-K filed 2024-05-09 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 8,539,575 outstanding shares: 39% for, 15% against (54.0% of the company cast a for/against vote).

The 42 asset managers below cast 57% of the shares they voted on this item FOR (1,075,733 for, 827,859 against).

FOR 57%AGAINST 43%
FOR: 1,075,733 (56.5%)AGAINST: 827,859 (43.5%)
Largest asset managers voting on “To elect three (3) Class 2 Directors to serve for terms of three (3) years and until their successors are elec” at ACNB CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Fidelity170,660442,203 00Against
Vanguard415,4360 00For
BlackRock328,2030 00For
Dimensional0161,291 00Against
John Hancock092,615 00Against
American Century84,1130 00For
BRIDGEWAY FUNDS INC049,500 00Against
EA Series Trust041,252 00Against
Charles Schwab22,1600 00For
Equitable13,4012,540 00For
QUANTITATIVE MASTER SERIES LLC14,5380 00For
Lincoln Financial07,650 00Against
Invesco6,9090 00For
RBC FUNDS TRUST04,700 00Against
WisdomTree4,6860 00For
AIG/SunAmerica04,138 00Against
Global X03,764 00Against
Northern Trust3,6050 00For
Bridge Builder Trust3,5920 00For
Pacific Life3,2260 00For
Voya03,103 00Against
Jackson National02,756 00Against
NORTHERN LIGHTS FUND TRUST II2,1050 00For
State Street02,104 00Against
SEI01,900 00Against

Showing the 25 largest of 42 asset managers. See all 42 in the interactive database.

6. TO RATIFY THE SELECTION OF CROWE LLP AS ACNB CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2024.

AUDIT-RELATEDMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 5,979,134AGAINST: 66,822

ACNB CORP.’s own tally for this item (“Proposal 4: To Ratify the Selection of Crowe LLP as ACNB Corporation's Independent Registered Public Accounting Firm The shareholders voted to ratify the selection of Crowe LLP as the Company's independent registered pub”): 5,979,134 for, 66,822 against, per its Form 8-K filed 2024-05-09 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 8,539,575 outstanding shares: 70% for, 0.8% against (71% of the company cast a for/against vote).

The 42 asset managers below cast 98% of the shares they voted on this item FOR (1,862,340 for, 41,252 against).

FOR 98%
FOR: 1,862,340 (97.8%)AGAINST: 41,252 (2.2%)
Largest asset managers voting on “TO RATIFY THE SELECTION OF CROWE LLP AS ACNB CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR T” at ACNB CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Fidelity612,8630 00For
Vanguard415,4360 00For
BlackRock328,2030 00For
Dimensional161,2910 00For
John Hancock92,6150 00For
American Century84,1130 00For
BRIDGEWAY FUNDS INC49,5000 00For
EA Series Trust041,252 00Against
Charles Schwab22,1600 00For
Equitable15,9410 00For
QUANTITATIVE MASTER SERIES LLC14,5380 00For
Lincoln Financial7,6500 00For
Invesco6,9090 00For
RBC FUNDS TRUST4,7000 00For
WisdomTree4,6860 00For
AIG/SunAmerica4,1380 00For
Global X3,7640 00For
Northern Trust3,6050 00For
Bridge Builder Trust3,5920 00For
Pacific Life3,2260 00For
Voya3,1030 00For
Jackson National2,7560 00For
NORTHERN LIGHTS FUND TRUST II2,1050 00For
State Street2,1040 00For
SEI1,9000 00For

Showing the 25 largest of 42 asset managers. See all 42 in the interactive database.

Largest ACNB CORP. shareholders voting in 2023-2024

Ranked by the number of ACNB CORP. shares each manager voted on the most widely held ballot item of the 2023-2024 meeting, shown as a share of the 8,539,575 shares outstanding at the time of that meeting.

Top ACNB CORP. shareholders by shares voted, 2023-2024
#Asset manager % of shares outstanding
1Fidelity 13.44%
2BlackRock 5.43%
3Vanguard 4.95%
4John Hancock 2.29%
5Dimensional 2.26%
6GEODE CAPITAL MANAGEMENT, LLC 2.12%
7American Century 1.98%
8Northern Trust 0.81%
9BRIDGEWAY CAPITAL MANAGEMENT, LLC 0.58%
10BRIDGEWAY FUNDS INC 0.58%

Reported ACNB CORP. ownership

Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).

ACNB CORP. beneficial owners on record for the 2023-2024 proxy season
Holder % outstanding Disclosure
FMR (Fidelity) 7.08% 13F
BlackRock 7.04% 13F
FMR LLC 6.38% DEF14A
Vanguard Group 6.20% 13F
Dimensional Fund Advisors 2.91% 13F
Geode Capital 2.14% 13F
State Street 1.63% 13F
Alan J. Stock 1.36% DEF14A
Northern Trust 0.83% 13F
BNY Mellon 0.33% 13F

Percentages above are of 8,539,575 shares outstanding, as reported by ACNB CORP. on its Form 10-Q dated 2024-05-01 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from ACNB CORP.’s 10-Q dated 2024-05-01. This page is a static snapshot rebuilt weekly on 02 October 2026; a live search always shows the current data.

At ACNB CORP.'s shareholder meeting held 2024-05-07, in the 2023-2024 proxy season, 108 asset managers reported how they voted on 6 ballot items in their SEC Form N-PX filings, covering 829 separate fund positions. On the most widely held item on that ballot — TO CONDUCT A NON-BINDING VOTE ON EXECUTIVE COMPENSATION. — FOR was 89% of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: ACNB CORP.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on 2024-05-09.

ACNB CORP. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.