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Orrstown Financial Services, Inc. 2025-2026 Proxy Voting Records

Compiled from SEC Form N-PX filings and Orrstown Financial Services, Inc.’s Form 8-K, filed 2026-05-06 (Item 5.07 on EDGAR). Page generated 02 October 2026.

9Reported items
192Asset managers
1,267Fund votes
2026-05-05Meeting date

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

Explore Orrstown Financial Services, Inc. in the interactive database Compare manager voting policies

Official 2025-2026 meeting results reported by Orrstown Financial Services, Inc.

These tallies are Orrstown Financial Services, Inc.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed 2026-05-06 (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.

Orrstown Financial Services, Inc. — official shareholder meeting results, meeting held 2026-05-05
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Outcome
Elect Director: Brian D. Brunner	11,191,016	--	--	1,293,273	2,579,946	Majority: yes
Elect Director: Scott V. Fainor	12,311,705	--	--	172,584	2,579,946	Majority: yes
Elect Director: Cindy J. Joiner	12,199,481	--	--	284,808	2,579,946	Majority: yes
Elect Director: Eric A. Segal	12,142,448	--	--	341,841	2,579,946	Majority: yes

Source: Orrstown Financial Services, Inc., Form 8-K, filed with the SEC on 2026-05-06 — read the filing on EDGAR.

How asset managers voted at the Orrstown Financial Services, Inc. 2025-2026 meeting

Each item below shows how the 192 asset managers that disclosed a Orrstown Financial Services, Inc. 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. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of Orrstown Financial Services, Inc.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. To approve a non-binding advisory vote regarding the compensation paid to our Named Executive Officers ("Say-On-Pay");

SECTION 14A SAY-ON-PAY VOTES

Combines 8 wordings of this item as funds reported it.

97% fund support · no official result

FOR 97%

The 178 asset managers below cast 97% of the shares they voted on this item FOR (8,486,222 for, 232,215 against).

FOR: 8,486,222 (97.0%)AGAINST: 232,215 (2.7%)ABSTAIN: 31,144 (0.4%)NOT VOTED: 141 (0.0%)

Largest asset managers voting on “To approve a non-binding advisory vote regarding the compensation paid to our Named Executive Officers ("Say-O” at Orrstown Financial Services, Inc., 2025-2026
Asset manager	For	Against	Vote
BlackRock	1,385,641	4,151	For
Vanguard	1,220,616	1	For
American Century	953,495	0	For
GEODE CAPITAL MANAGEMENT, LLC	527,138	0	For
Fidelity	467,111	0	For
John Hancock	444,747	0	For
Dimensional	327,197	0	For
Nuveen	315,308	0	For
TIAA	313,435	0	For
Charles Schwab	312,048	0	For
Two Sigma	182,713	0	For
ProShares	163,830	0	For
KENNEDY CAPITAL MANAGEMENT LLC	80,521	76,632	For
Northern Trust	146,487	3,463	For
Thrivent	132,766	0	For
Renaissance	97,089	0	For
Wellington	87,420	0	For
AllianceBernstein	83,856	0	For
BANK OF AMERICA NA	76,604	0	For
MELLON INVESTMENTS Corp	64,791	0	For
PL Capital Advisors, LLC	61,164	0	For
PRINCIPAL GLOBAL INVESTORS	58,210	0	For
Principal Exchange-Traded Funds	57,300	0	For
Man Group plc	49,811	0	For
Connor, Clark & Lunn Investment Management Ltd.	43,606	0	For

Showing the 25 largest of 178 asset managers. See all 178 in the interactive database.

2. To elect four Class A director nominees to serve on our Board of Directors for a three-year term expiring in 2029: Brian D. Brunner

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

90% Majority: yes · of votes cast

FOR 90%10%

FOR: 11,191,016WITHHELD: 1,293,273

Orrstown Financial Services, Inc.’s own tally for this item (“Elect Director: Brian D. Brunner”): 11,191,016 for, 1,293,273 withheld, per its Form 8-K filed 2026-05-06 (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 19,611,427 outstanding shares: 57% for, 7% withheld (64% of the company cast a for/withheld vote).

The 57 asset managers below cast 100% of the shares they voted on this item FOR (3,990,869 for, 0 against).

FOR 93%

FOR: 3,990,869 (93.2%)ABSTAIN: 292,018 (6.8%)

Largest asset managers voting on “To elect four Class A director nominees to serve on our Board of Directors for a three-year term expiring in 2” at Orrstown Financial Services, Inc., 2025-2026
Asset manager	For	Abstain	Vote
Vanguard	1,060,351	616	For
BlackRock	697,901	0	For
American Century	473,322	0	For
Fidelity	465,357	0	For
TIAA	313,435	0	For
Dimensional	0	243,043	Abstain
John Hancock	213,750	1,191	For
ProShares	163,830	0	For
Charles Schwab	155,940	0	For
Thrivent	64,758	0	For
Principal Exchange-Traded Funds	57,300	0	For
Equitable	42,574	0	For
WisdomTree	40,416	0	For
QUANTITATIVE MASTER SERIES LLC	31,639	0	For
Lincoln Financial	23,998	1,362	For
Invesco	21,997	0	For
Nationwide	21,274	0	For
SEI	0	18,960	Abstain
ALPS ETF Trust	13,821	0	For
Direxion Shares ETF Trust	12,924	0	For
Pacific Life	12,541	0	For
JPMorgan	12,234	0	For
AIG/SunAmerica	11,942	0	For
Northern Trust	10,396	0	For
Brighthouse	9,359	0	For

Showing the 25 largest of 57 asset managers. See all 57 in the interactive database.

3. To elect four Class A director nominees to serve on our Board of Directors for a three-year term expiring in 2029: Scott V. Fainor

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: 12,311,705WITHHELD: 172,584

Orrstown Financial Services, Inc.’s own tally for this item (“Elect Director: Scott V. Fainor”): 12,311,705 for, 172,584 withheld, per its Form 8-K filed 2026-05-06 (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 19,611,427 outstanding shares: 63% for, 0.9% withheld (64% of the company cast a for/withheld vote).

The 57 asset managers below cast 100% of the shares they voted on this item FOR (4,282,887 for, 0 against).

FOR 100%

FOR: 4,282,887 (100.0%)

Largest asset managers voting on “To elect four Class A director nominees to serve on our Board of Directors for a three-year term expiring in 2” at Orrstown Financial Services, Inc., 2025-2026
Asset manager	For	Vote
Vanguard	1,060,967	For
BlackRock	697,901	For
American Century	473,322	For
Fidelity	465,357	For
TIAA	313,435	For
Dimensional	243,043	For
John Hancock	214,941	For
ProShares	163,830	For
Charles Schwab	155,940	For
Thrivent	64,758	For
Principal Exchange-Traded Funds	57,300	For
Equitable	42,574	For
WisdomTree	40,416	For
QUANTITATIVE MASTER SERIES LLC	31,639	For
Lincoln Financial	25,360	For
Invesco	21,997	For
Nationwide	21,274	For
SEI	18,960	For
ALPS ETF Trust	13,821	For
Direxion Shares ETF Trust	12,924	For
Pacific Life	12,541	For
JPMorgan	12,234	For
AIG/SunAmerica	11,942	For
Northern Trust	10,396	For
Brighthouse	9,359	For

Showing the 25 largest of 57 asset managers. See all 57 in the interactive database.

4. To elect four Class A director nominees to serve on our Board of Directors for a three-year term expiring in 2029: Cindy J. Joiner

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 12,199,481WITHHELD: 284,808

Orrstown Financial Services, Inc.’s own tally for this item (“Elect Director: Cindy J. Joiner”): 12,199,481 for, 284,808 withheld, per its Form 8-K filed 2026-05-06 (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 19,611,427 outstanding shares: 62% for, 1% withheld (64% of the company cast a for/withheld vote).

The 57 asset managers below cast 100% of the shares they voted on this item FOR (4,261,442 for, 0 against).

FOR 99.4%

FOR: 4,261,442 (99.5%)ABSTAIN: 21,445 (0.5%)

Largest asset managers voting on “To elect four Class A director nominees to serve on our Board of Directors for a three-year term expiring in 2” at Orrstown Financial Services, Inc., 2025-2026
Asset manager	For	Abstain	Vote
Vanguard	1,060,354	613	For
BlackRock	697,901	0	For
American Century	473,322	0	For
Fidelity	465,357	0	For
TIAA	313,435	0	For
Dimensional	243,043	0	For
John Hancock	214,941	0	For
ProShares	163,830	0	For
Charles Schwab	155,940	0	For
Thrivent	64,758	0	For
Principal Exchange-Traded Funds	57,300	0	For
Equitable	30,394	12,180	For
WisdomTree	40,416	0	For
QUANTITATIVE MASTER SERIES LLC	31,639	0	For
Lincoln Financial	25,360	0	For
Invesco	21,997	0	For
Nationwide	21,274	0	For
SEI	18,960	0	For
ALPS ETF Trust	13,821	0	For
Direxion Shares ETF Trust	12,924	0	For
Pacific Life	12,541	0	For
JPMorgan	12,234	0	For
AIG/SunAmerica	11,942	0	For
Northern Trust	10,396	0	For
Brighthouse	9,359	0	For

Showing the 25 largest of 57 asset managers. See all 57 in the interactive database.

5. To elect four Class A director nominees to serve on our Board of Directors for a three-year term expiring in 2029: Eric A. Segal

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%

FOR: 12,142,448WITHHELD: 341,841

Orrstown Financial Services, Inc.’s own tally for this item (“Elect Director: Eric A. Segal”): 12,142,448 for, 341,841 withheld, per its Form 8-K filed 2026-05-06 (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 19,611,427 outstanding shares: 62% for, 2% withheld (64% of the company cast a for/withheld vote).

The 57 asset managers below cast 100% of the shares they voted on this item FOR (4,262,055 for, 0 against).

FOR 99.5%

FOR: 4,262,055 (99.5%)ABSTAIN: 20,832 (0.5%)

Largest asset managers voting on “To elect four Class A director nominees to serve on our Board of Directors for a three-year term expiring in 2” at Orrstown Financial Services, Inc., 2025-2026
Asset manager	For	Abstain	Vote
Vanguard	1,060,967	0	For
BlackRock	697,901	0	For
American Century	473,322	0	For
Fidelity	465,357	0	For
TIAA	313,435	0	For
Dimensional	243,043	0	For
John Hancock	214,941	0	For
ProShares	163,830	0	For
Charles Schwab	155,940	0	For
Thrivent	64,758	0	For
Principal Exchange-Traded Funds	57,300	0	For
Equitable	30,394	12,180	For
WisdomTree	40,416	0	For
QUANTITATIVE MASTER SERIES LLC	31,639	0	For
Lincoln Financial	25,360	0	For
Invesco	21,997	0	For
Nationwide	21,274	0	For
SEI	18,960	0	For
ALPS ETF Trust	13,821	0	For
Direxion Shares ETF Trust	12,924	0	For
Pacific Life	12,541	0	For
JPMorgan	12,234	0	For
AIG/SunAmerica	11,942	0	For
Northern Trust	10,396	0	For
Brighthouse	9,359	0	For

Showing the 25 largest of 57 asset managers. See all 57 in the interactive database.

6. TO 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, 2026.

AUDIT-RELATED

Combines 2 wordings of this item as funds reported it.

100% fund support · no official result

FOR 100%

The 57 asset managers below cast 100% of the shares they voted on this item FOR (4,282,887 for, 0 against).

FOR: 4,282,887 (100.0%)

Largest asset managers voting on “TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF CROWE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTI” at Orrstown Financial Services, Inc., 2025-2026
Asset manager	For	Vote
Vanguard	1,060,967	For
BlackRock	697,901	For
American Century	473,322	For
Fidelity	465,357	For
TIAA	313,435	For
Dimensional	243,043	For
John Hancock	214,941	For
ProShares	163,830	For
Charles Schwab	155,940	For
Thrivent	64,758	For
Principal Exchange-Traded Funds	57,300	For
Equitable	42,574	For
WisdomTree	40,416	For
QUANTITATIVE MASTER SERIES LLC	31,639	For
Lincoln Financial	25,360	For
Invesco	21,997	For
Nationwide	21,274	For
SEI	18,960	For
ALPS ETF Trust	13,821	For
Direxion Shares ETF Trust	12,924	For
Pacific Life	12,541	For
JPMorgan	12,234	For
AIG/SunAmerica	11,942	For
Northern Trust	10,396	For
Brighthouse	9,359	For

Showing the 25 largest of 57 asset managers. See all 57 in the interactive database.

7. Advisory Vote to Ratify Named Executive Officers' Compensation

SECTION 14A SAY-ON-PAY VOTES

99% fund support · no official result

FOR 99%

The 4 asset managers below cast 99% of the shares they voted on this item FOR (116,610 for, 1,323 against).

FOR: 116,610 (98.9%)AGAINST: 1,323 (1.1%)

Largest asset managers voting on “Advisory Vote to Ratify Named Executive Officers' Compensation” at Orrstown Financial Services, Inc., 2025-2026
Asset manager	For	Against	Vote
ALGERT GLOBAL LLC	116,289	0	For
APG Asset Management US Inc.	0	1,323	Against
Select Asset Management & Trust	300	0	For
Coyle Financial Counsel LLC	21	0	For

8. TO APPROVE A NON-BINDING ADVISORY VOTE REGARDING THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY&QUOT). &QUOT

SECTION 14A SAY-ON-PAY VOTES

100% fund support · no official result

FOR 100%

The 4 asset managers below cast 100% of the shares they voted on this item FOR (8,743 for, 0 against).

FOR: 8,743 (100.0%)

Largest asset managers voting on “TO APPROVE A NON-BINDING ADVISORY VOTE REGARDING THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS (SAY-ON” at Orrstown Financial Services, Inc., 2025-2026
Asset manager	For	Vote
apricus wealth, LLC	6,394	For
RBB Fund Trust	2,167	For
Advisors' Inner Circle Fund III	91	For
L2 Asset Management, LLC	91	For

9. To Approve, By An Advisory Vote, The Compensation Of The Company's Named Executives

SECTION 14A SAY-ON-PAY VOTES

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (6 for, 0 against).

FOR: 6 (100.0%)

Largest asset managers voting on “To Approve, By An Advisory Vote, The Compensation Of The Company's Named Executives” at Orrstown Financial Services, Inc., 2025-2026
Asset manager	For	Against	Abstain	Withheld	Vote
Modern Wealth Management, LLC	3	0	0	0	For
Tandem Financial, LLC	3	0	0	0	For

Largest Orrstown Financial Services, Inc. shareholders voting in 2025-2026

Ranked by the number of Orrstown Financial Services, Inc. shares each manager voted on the most widely held ballot item of the 2025-2026 meeting, shown as a share of the 19,611,427 shares outstanding at the time of that meeting.

Top Orrstown Financial Services, Inc. shareholders by shares voted, 2025-2026
#	Asset manager	% of shares outstanding
1	BlackRock	7.09%
2	Vanguard	6.22%
3	American Century	4.86%
4	GEODE CAPITAL MANAGEMENT, LLC	2.69%
5	Fidelity	2.38%
6	John Hancock	2.27%
7	Dimensional	1.67%
8	Nuveen	1.61%
9	TIAA	1.60%
10	Charles Schwab	1.59%

Reported Orrstown Financial Services, Inc. ownership

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

Orrstown Financial Services, Inc. beneficial owners on record for the 2025-2026 proxy season
Holder	% outstanding	Disclosure
BlackRock	7.55%	13F
Vanguard Group	5.75%	13F
Dimensional Fund Advisors	4.59%	13F
Fourthstone LLC	4.58%	13G
State Street	4.08%	13F
Charles Schwab	3.02%	13F
Geode Capital	2.71%	13F
Two Sigma	1.53%	13F
Goldman Sachs	1.12%	13F
Millennium Management	1.05%	13F

Percentages above are of 19,611,427 shares outstanding, as reported by Orrstown Financial Services, Inc. on its Form 10-Q dated 2026-03-31 (see the filing on EDGAR). This is the count contemporaneous with the 2025-2026 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 Orrstown Financial Services, Inc.’s 10-Q dated 2026-03-31. This page is a static snapshot rebuilt weekly on 02 October 2026; a live search always shows the current data.

At Orrstown Financial Services, Inc.'s shareholder meeting held 2026-05-05, in the 2025-2026 proxy season, 192 asset managers reported how they voted in their SEC Form N-PX filings, covering 1,267 separate fund positions. Their filings are grouped here into 9 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. Orrstown Financial Services, Inc.'s own Form 8-K tally for this meeting is published below, but no row in it could be matched to the most widely held item, so this page states no certified outcome for that item. On that item — To approve a non-binding advisory vote regarding the compensation paid to our Named Executive… — the reporting funds cast 97% of the shares they voted in favour (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). That is the aggregate of those managers' own N-PX disclosures, not the company's certified result, and the funds are a subset of all shareholders.

Orrstown Financial Services, Inc. proxy season coverage: 2023-2024 · 2024-2025 · 2025-2026 (this page).