ACNB CORP. 2024-2025 Proxy Voting Records

Description as filed by funds: TO ELECT FOUR (4) CLASS 1 DIRECTORS TO SERVE FOR TERMS OF THREE (3) YEARS AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED. Nominees for Class 1 Directors are: Alexandra C. Chiaruttini

ACNB CORP.’s own tally for this item (“Elect Director: Alexandra C. Chiaruttini”): 6,025,599 for, 73,865 against, per its Form 8-K filed May 8, 2025 (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 43 asset managers below reported 2,184,518 for, 862 against.

Showing the 25 largest of 43 asset managers. See all 43 in the interactive database.

Description as filed by funds: TO ELECT FOUR (4) CLASS 1 DIRECTORS TO SERVE FOR TERMS OF THREE (3) YEARS AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED. Nominees for Class 1 Directors are: Eugene J. Draganosky

ACNB CORP.’s own tally for this item (“Elect Director: Eugene J. Draganosky”): 5,991,934 for, 111,952 against, per its Form 8-K filed May 8, 2025 (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: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 43 asset managers below reported 2,178,894 for, 6,486 against.

Showing the 25 largest of 43 asset managers. See all 43 in the interactive database.

Description as filed by funds: TO ELECT FOUR (4) CLASS 1 DIRECTORS TO SERVE FOR TERMS OF THREE (3) YEARS AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED. Nominees for Class 1 Directors are: James J. Lott

ACNB CORP.’s own tally for this item (“Elect Director: James J. Lott”): 5,563,367 for, 539,364 against, per its Form 8-K filed May 8, 2025 (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: 91% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 43 asset managers below reported 1,874,466 for, 310,914 against.

Showing the 25 largest of 43 asset managers. See all 43 in the interactive database.

Description as filed by funds: TO ELECT FOUR (4) CLASS 1 DIRECTORS TO SERVE FOR TERMS OF THREE (3) YEARS AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED. Nominees for Class 1 Directors are: Todd L. Herring

ACNB CORP.’s own tally for this item (“Elect Director: Todd L. Herring”): 5,728,094 for, 373,422 against, per its Form 8-K filed May 8, 2025 (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: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 43 asset managers below reported 1,878,046 for, 307,334 against.

Showing the 25 largest of 43 asset managers. See all 43 in the interactive database.

Description as filed by funds: To approve the issuance of shares of ACNB common stock in connection with the merger of Traditions Bancorp, Inc. with and into ACNB South Acquisition Subsidiary, LLC, a wholly-owned subsidiary of ACNB, as contemplated by the Agreement and Plan of Reorganization, dated as of July 23, 2024, by and among ACNB Corporation, ACNB South Acquisition Subsidiary, LLC, ACNB Bank, Traditions Bancorp, Inc. and Traditions Bank, all as described in the accompanying documents;

ACNB CORP.’s own tally for this item (“1. Approval of Issuance of Shares of ACNB Common Stock”): 5,459,384 for, 56,484 against — passed, per its Form 8-K filed December 19, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal No. 1 – Approval of Issuance of Shares of ACNB Common Stock The shareholders voted to approve the issuance of shares of ACNB common stock in connection with the merger of Traditions Bancorp, Inc. with and into ACNB South Acquisition Subsidiary, LLC, a wholly-owned subsidiary of ACNB, as co…”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 40 asset managers below reported 2,057,454 for.

Showing the 25 largest of 40 asset managers. See all 40 in the interactive database.

Description as filed by funds: To consider and vote upon a proposal to adjourn or postpone the special meeting of shareholders, if more time is needed, to allow ACNB to solicit additional votes in favor of issuance of shares of ACNB common stock in connection with the merger; and

ACNB CORP.’s own tally for this item (“2. Adjournment or Postponement of Special Meeting”): 5,096,245 for, 382,451 against — passed, per its Form 8-K filed December 19, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal No. 2 – Adjournment or Postponement of Special Meeting The shareholders voted to approve the proposal to adjourn or postpone the Special Meeting of Shareholders, if more time is needed, to allow ACNB to solicit additional votes in favor of issuance of shares of ACNB common stock in connect…”
Support: 93% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 40 asset managers below reported 1,828,136 for, 229,318 against.

Showing the 25 largest of 40 asset managers. See all 40 in the interactive database.

Description as filed by funds: TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE BEFORE THIS SPECIAL MEETING AND ANY ADJOURNMENT OR POSTPONEMENT THEREOF.

The 40 asset managers below reported 64,046 for, 1,993,408 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.

Showing the 25 largest of 40 asset managers. See all 40 in the interactive database.

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

ACNB CORP.’s own tally for this item (“2. To Conduct a Non-Binding Vote on Executive Compensation”): 5,566,114 for, 384,377 against — passed, per its Form 8-K filed May 8, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal No. 2 – 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: 94% 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, all 43 managers: 1,981,735 for, 158,039 against, 45,606 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 102 managers: 2,005,645 for, 184,776 against. Showing the 25 largest; see all in the interactive database.

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, 2025.

ACNB CORP.’s own tally for this item (“3. To Ratify the Selection of Crowe LLP as ACNB Corporation's Independent Registered Public Accounting Firm”): 7,716,849 for, 69,956 against — passed, per its Form 8-K filed May 8, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal No. 3 – 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, 2025.”
Support: 99.1% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 43 asset managers below reported 2,139,774 for, 45,606 against.

Showing the 25 largest of 43 asset managers. See all 43 in the interactive database.