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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 May 9, 2024 (Item 5.07 on EDGAR). Page generated October 13, 2026.

  • 6Reported items
  • 108Asset managers
  • 829Fund votes
  • May 7, 2024Meeting date

Results at a glance

Meeting of May 7, 2024: 6 items on ACNB CORP.’s Form 8-K, filed May 9, 2024: 2 approved · 4 without a stated outcome.

Material dissent

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided · This season’s results screens

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 May 9, 2024 (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 May 7, 2024
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
Elect Director: Donna M. Newell 3,368,2461,240,64937,481 --1,439,444 73%Not verified—
Elect Director: D. Arthur Seibel Jr. 3,942,290667,73736,349 --1,439,444 86%Not verified—
Alan J. Stock 3,786,013819,38740,976 --1,439,444 82%Not verified—
Elect Director: Alexandra Chiaruttini 4,535,47066,85244,054 --1,439,444 99%Not verified—
3. To Conduct a Non-Binding Vote on Executive Compensation 4,061,573494,30990,494 --1,439,444 89%Approved—
4. To Ratify the Selection of Crowe LLP as ACNB Corporation's Independent Registered Public Accounting Firm 5,979,13466,82239,685 ---- 99%Approved—

Source: ACNB CORP., Form 8-K, filed with the SEC on May 9, 2024 — 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. 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 ACNB CORP.’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. Elect Director: Alexandra Chiaruttini

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 4,535,470AGAINST: 66,852
Details: description as filed, official tally, votes by 42 asset managers

Description as filed by funds: 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

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 May 9, 2024 (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.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 42 asset managers below reported 1,903,592 for.

FOR
FOR: 1,903,592
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.

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

No official matchDIRECTOR ELECTIONS

Combines 3 wordings of this item as funds reported it.

71% of fund votes cast · no official result

FORAGAINST
Details: description as filed, votes by 42 asset managers

Description as filed by funds: 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

The 42 asset managers below reported 1,358,905 for, 544,687 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 1,358,905AGAINST: 544,687
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 00Mixed
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 00Mixed
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.

3. Elect Director: D. Arthur Seibel Jr.

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

86% Majority: yes · of votes cast

FOR 86%AGAINST
FOR: 3,942,290AGAINST: 667,737
Details: description as filed, official tally, votes by 42 asset managers

Description as filed by funds: 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.

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 May 9, 2024 (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.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 86% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 42 asset managers below reported 1,451,198 for, 452,394 against.

FORAGAINST
FOR: 1,451,198AGAINST: 452,394
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 00Mixed
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 00Mixed
QUANTITATIVE MASTER SERIES LLC14,5380 00For
Lincoln Financial4507,200 00Mixed
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.

4. Elect Director: Donna M. Newell

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

73% Majority: yes · of votes cast

FOR 73%AGAINST
FOR: 3,368,246AGAINST: 1,240,649
Details: description as filed, official tally, votes by 42 asset managers

Description as filed by funds: 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

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 May 9, 2024 (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.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 73% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 42 asset managers below reported 1,075,733 for, 827,859 against.

FORAGAINST
FOR: 1,075,733AGAINST: 827,859
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 00Mixed
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 00Mixed
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.

5. 3. To Conduct a Non-Binding Vote on Executive Compensation

Official resultFund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Approved

Combines 5 wordings of this item as funds reported it.

89% Approved · of votes cast

FOR 89%
FOR: 4,061,573AGAINST: 494,309
Details: description as filed, official tally, votes by 108 asset managers

Description as filed by funds: TO CONDUCT A NON-BINDING VOTE ON EXECUTIVE COMPENSATION.

ACNB CORP.’s own tally for this item (“3. To Conduct a Non-Binding Vote on Executive Compensation”): 4,061,573 for, 494,309 against — passed, per its Form 8-K filed May 9, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal No. 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.”
Support: 89% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 42 asset managers voting on “TO CONDUCT A NON-BINDING VOTE ON EXECUTIVE COMPENSATION.” 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 Century084,113 00Against
BRIDGEWAY FUNDS INC049,500 00Against
EA Series Trust041,252 00Against
Charles Schwab22,1600 00For
Equitable15,9410 00For
QUANTITATIVE MASTER SERIES LLC14,5380 00For
Lincoln Financial7,6500 00For
Invesco06,909 00Against
RBC FUNDS TRUST4,7000 00For
WisdomTree04,686 00Against
AIG/SunAmerica4,1380 00For
Global X03,764 00Against
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
SEI01,900 00Against

Fund voting reports, all 42 managers: 1,709,938 for, 193,654 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 82 asset managers voting on “TO CONDUCT A NON-BINDING VOTE ON EXECUTIVE COMPENSATION.” at ACNB CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Fidelity535,0050 00For
GEODE CAPITAL MANAGEMENT, LLC181,0490 00For
BlackRock135,6420 00For
John Hancock102,6450 00For
American Century084,781 00Against
Northern Trust64,540735 00For
BRIDGEWAY CAPITAL MANAGEMENT, LLC049,500 00Against
Dimensional31,8330 00For
MELLON INVESTMENTS Corp029,435 00Against
STIFEL NICOLAUS & CO INC \MO\28,8880 00For
Charles Schwab22,1600 00For
LSV ASSET MANAGEMENT017,100 00Against
FINANCIAL CONSULATE, INC013,366 00Against
Invesco010,134 00Against
Renaissance8,5940 00For
Vanguard6,8930 00For
Rhumbline5,42610 00For
Hanson & Doremus Investment Management04,105 00Against
NEW YORK STATE COMMON RETIREMENT FUND03,271 00Against
Janney Montgomery Scott LLC03,235 00Against
Voya3,1030 00For
Citadel2,8720 00For
WASHINGTON STATE INVESTMENT BOARD02,847 00Against
River Wealth Advisors LLC2,6990 00For
AllianceBernstein2,5400 00For

Institutional-manager reports, all 82 managers: 1,157,262 for, 235,281 against. Showing the 25 largest; see all in the interactive database.

6. 4. To Ratify the Selection of Crowe LLP as ACNB Corporation's Independent Registered Public Accounting Firm

Official resultAUDIT-RELATEDReported outcome: Approved

Combines 3 wordings of this item as funds reported it.

99% Approved · of votes cast

FOR 99%
FOR: 5,979,134AGAINST: 66,822
Details: description as filed, official tally, votes by 42 asset managers

Description as filed by funds: TO RATIFY THE SELECTION OF CROWE LLP AS ACNB CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2024.

ACNB CORP.’s own tally for this item (“4. To Ratify the Selection of Crowe LLP as ACNB Corporation's Independent Registered Public Accounting Firm”): 5,979,134 for, 66,822 against — passed, per its Form 8-K filed May 9, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal No. 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 ending December 31, 2024.”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 42 asset managers below reported 1,862,340 for, 41,252 against.

FOR
FOR: 1,862,340AGAINST: 41,252
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 separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 8,539,575 shares outstanding at the time of that meeting.

Fund voting reports: top ACNB CORP. shareholders by shares voted on “TO CONDUCT A NON-BINDING VOTE ON EXECUTIVE COMPENSATION.”, 2023-2024
#Asset manager % of shares outstanding
1Fidelity 7.18%
2Vanguard 4.86%
3BlackRock 3.84%
4Dimensional 1.89%
5John Hancock 1.08%
6American Century 0.98%
7BRIDGEWAY FUNDS INC 0.58%
8EA Series Trust 0.48%
9Charles Schwab 0.26%
10Equitable 0.19%
Institutional-manager reports: top ACNB CORP. shareholders by shares voted on “TO CONDUCT A NON-BINDING VOTE ON EXECUTIVE COMPENSATION.”, 2023-2024
#Asset manager % of shares outstanding
1Fidelity 6.27%
2GEODE CAPITAL MANAGEMENT, LLC 2.12%
3BlackRock 1.59%
4John Hancock 1.20%
5American Century 0.99%
6Northern Trust 0.76%
7BRIDGEWAY CAPITAL MANAGEMENT, LLC 0.58%
8Dimensional 0.37%
9MELLON INVESTMENTS Corp 0.34%
10STIFEL NICOLAUS & CO INC \MO\ 0.34%

Reported ACNB CORP. holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

ACNB CORP. holdings and ownership disclosed 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 May 1, 2024 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), 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 May 1, 2024. This page is a static snapshot rebuilt weekly on October 13, 2026; a live search always shows the current data.

At ACNB CORP.'s shareholder meeting held May 7, 2024, in the 2023-2024 proxy season, 108 asset managers reported how they voted in their SEC Form N-PX filings, covering 829 separate fund positions. Their filings are grouped here into 6 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. On the most widely held item on that ballot — TO CONDUCT A NON-BINDING VOTE ON EXECUTIVE COMPENSATION. — ACNB CORP.'s filing reports the proposal as approved, with 89% support 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). Source: ACNB CORP.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on May 9, 2024.

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

Download data (CSV): ballot items · votes by manager · column guide.